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BROCK HILL SERVICE STATION LIMITED

Learn more about BROCK HILL SERVICE STATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CYRUS WAY CGYNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP

BROCK HILL SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00816120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.18
dissolution date: 2015.05.25
last member list: 2012.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014
Form type: 4.68
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O MR DAVID CAMMACK, BIRKETT LONG LLP NUMBER ONE, LEGG STREET, CHELMSFORD, ESSEX, CM1 1JS, ENGLAND
Form type: AD01
Date: 2013.12.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY WESTFIELDS FINANCIAL SERVICES LIMITED
Form type: TM02
Date: 2013.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANGUS
Form type: TM01
Date: 2013.04.24
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DIRECTOR APPOINTED MRS MARIA VASEY
Form type: AP01
Date: 2013.04.24
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DIRECTOR APPOINTED MR PAUL WOOD
Form type: AP01
Date: 2013.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 63 BROCK HILL, WICKFORD, ESSEX, SS11 7NS
Form type: AD01
Date: 2013.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.10
Form type: LATEST SOC
Document description: 10/08/12 STATEMENT OF CAPITAL;GBP 2000
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CORPORATE SECRETARY APPOINTED WESTFIELDS FINANCIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.03
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DIRECTOR APPOINTED MR ALEXANDER STEWART ANGUS
Form type: AP01
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY GORDON WOOD
Form type: TM02
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR GORDON WOOD
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR CYRIL WOOD
Form type: TM01
Date: 2012.08.03
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON CECIL WOOD / 29/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HORACE WOOD / 29/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.02

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Company directors and board members:

MARIA VASEY (dissolve)
Director, PRACTICE NURSE, 2013.04.24 - 2015.05.25
4 CYRUS WAY CGYNET PARK HAMPTON , PETERBOROUGH
PE7 8HP, CAMBRIDGESHIRE
PAUL WOOD (dissolve)
Director, IT MANAGER, 2013.04.24 - 2015.05.25
4 CYRUS WAY CGYNET PARK HAMPTON , PETERBOROUGH
PE7 8HP, CAMBRIDGESHIRE
WESTFIELDS FINANCIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.26 - 2013.10.14
41 CLARENCE STREET , SOUTHEND-ON-SEA
SS1 1BH, ESSEX
GORDON CECIL WOOD (dissolve)
Secretary, 1991.07.01 - 2012.02.12
63 BROCK HILL RUNWELL , WICKFORD
SS11 7NS, ESSEX
ALEXANDER STEWART ANGUS (dissolve)
Director, SOLICITOR, 2012.07.26 - 2013.04.24
BIRKETT LONG LLP NUMBER ONE LEGG STREET , CHELMSFORD
CM1 1JS, ESSEX
ENGLAND
CYRIL HORACE WOOD (dissolve)
Director, ENGINEER, 1991.07.01 - 2011.11.30
63 BROCK HILL RUNWELL , WICKFORD
SS11 7NS, ESSEX
GORDON CECIL WOOD (dissolve)
Director, ENGINEER, 1991.07.01 - 2012.02.12
63 BROCK HILL RUNWELL , WICKFORD
SS11 7NS, ESSEX

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Information about the Private Limited Company BROCK HILL SERVICE STATION 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: 2016.06.07. Reload the data