0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROCKHOUSE OVERSEAS HOLDINGS LIMITED

Learn more about BROCKHOUSE OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, B2 5LF

BROCKHOUSE OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00800151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.08
dissolution date: 1998.11.24
last member list: 1997.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company BROCKHOUSE OVERSEAS HOLDINGS LIMITED was a Private Limited Company, registration number 00800151, established in United Kingdom on the 8. April 1964. The company was dissolved. The company was in business for 52 years and 7 months. The company used to be located at WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, B2 5LF. Business of the company BROCKHOUSE OVERSEAS HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.11.24. The latest accounts are filed up to 1995.12.02. The latest annual return was filed up to 1998.05.10. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.12.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1989.01.11

List of company documents:

buy all documents
Find out more information about BROCKHOUSE OVERSEAS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BROCKHOUSE OVERSEAS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.24
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.04
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.22
£2.95
Add to cart
RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
Add to cart
RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1996.12.13
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/11/96
Form type: 244
Date: 1996.11.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
Add to cart
RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.12.08
£2.95
Add to cart
S366A DISP HOLDING AGM 05/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
Add to cart
S252 DISP LAYING ACC 05/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
Add to cart
S386 DISP APP AUDS 05/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
Add to cart
RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, CLEEVES HOUSE HAMPTON COURT, 55 MARSH LANE, HAMPTON IN ARDEN, SOLIHULL WEST MIDLANDS B02 OAJ
Form type: 287
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/11/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/11/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/92 FROM:, PO BOX 300, HEATH STREET SOUTH, BIRMINGHAM B18 7PZ
Form type: 287
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/12/89
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/12/88
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/89 FROM:, 6 ST MICHAEL'S COURT, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS
Form type: 287
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 191288
Form type: SRES01
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 191288
Form type: SRES01
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/88 FROM:, THE COURTYARD, PANNELLS COURT, GUILDFORD, SURREY, GU1 4EU
Form type: 287
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/88 FROM:, 6TH FLOOR INTERSECTION HOUSE, BIRMINGHAM ROAD, WEST BROMWICH, WEST MIDLANDS B70 6RX
Form type: 287
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL FRANCIS PHILLIPS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.05.10 - 1998.11.24
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
DENNIS RAMON LEWIS (dissolve)
Director, 1997.05.27 - 1998.11.24
17 ASHBOURNE COURT LANDARE , ABERDARE
CF44 8HA, MID GLAMORGAN
PAUL FRANCIS PHILLIPS (dissolve)
Director, FINANCIAL DIRECTOR, 1993.05.10 - 1998.11.24
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
ROBERT MURRAY GRANT (dissolve)
Secretary, 1992.09.11 - 1993.05.10
30 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MELVRYN LLOYD (dissolve)
Secretary, 1991.05.10 - 1992.09.11
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
ROBERT MICHAEL BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1996.08.30
19 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
ROBERT MURRAY GRANT (dissolve)
Director, SOLICITOR, 1992.09.11 - 1993.05.10
30 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MELVRYN LLOYD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.10 - 1992.09.11
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE

Companies near to BROCKHOUSE OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company BROCKHOUSE OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data