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BROOKWAY TRANSPORT CO. LIMITED

Learn more about BROOKWAY TRANSPORT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT WESTERN HOUSE, STATION ROAD, READING, RG1 1SX

BROOKWAY TRANSPORT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00816792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.24
dissolution date: 2001.03.13
last member list: 2000.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
  • 6024 - Freight transport by road
Company BROOKWAY TRANSPORT CO. LIMITED was a Private Limited Company, registration number 00816792, established in United Kingdom on the 24. August 1964. The company was dissolved. The company was in business for 52 years and 3 months. The company used to be located at GREAT WESTERN HOUSE, STATION ROAD, READING, RG1 1SX. Business of the company BROOKWAY TRANSPORT CO. LIMITED by SIC and NACE code were "6340 - Other transport agencies", "6024 - Freight transport by road". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.03.13. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.01.22. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.22
documents available: 1

List of company documents:

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Find out more information about BROOKWAY TRANSPORT CO. LIMITED. Our website makes it possible to view other available documents related to BROOKWAY TRANSPORT CO. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.02.16
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, 10 OVERCLIFFE, GRAVESEND, KENT, DA11 0EF
Form type: 287
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
£2.95
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DELIVERY EXT'D 3 MTH 31/08/94
Form type: 244
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/01/94
Form type: SRES01
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/01/94
Form type: SRES01
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/01/94
Form type: ELRES
Date: 1994.01.28
Child documents:
Document type: ANNOTATION
Date: 1994.01.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/94
Document type: ANNOTATION
Date: 1994.01.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/01/94
Document type: ANNOTATION
Date: 1994.01.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/01/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08
Form type: 225(1)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/93 FROM:, FERRYLINE FORWARDING, ROOM 2 WEST CAMBER BLOCK, EASTERN DOCKS, DOVER KENT CT16 1TE
Form type: 287
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/11
Form type: 225(2)
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/87 FROM:, OLD SCHOOL HOUSE, SCHOOL ROAD, ACRISE, FOLKSTONE KENT
Form type: 287
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.23

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Company directors and board members:

CLARKS NOMINEES LIMITED (dissolve)
Secretary, 1999.02.05 - 2001.03.13
GREAT WESTERN HOUSE STATION ROAD , READING
RG1 1JX, BERKSHIRE
WILLIAM JULIAN RAYSON (dissolve)
Secretary, COMPANY SECRETARY, 1998.12.01 - 2001.03.13
TREDINNIT COTTAGE BOX LANE MINCHINHAMPTON , STROUD
GL6 9HA, GLOUCESTERSHIRE
KURT NAGEL (dissolve)
Director, HAULIER, 1993.08.31 - 2001.03.13
FRIEDRICH-MENZEFRICKE-STRASSE 26 , VERSMOLD
33775
GERMANY
WILLIAM JULIAN RAYSON (dissolve)
Director, COMPANY SECRETARY, 1998.12.01 - 2001.03.13
TREDINNIT COTTAGE BOX LANE MINCHINHAMPTON , STROUD
GL6 9HA, GLOUCESTERSHIRE
DAVID BRUCE ELVY (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.22 - 1998.10.27
KINGS END FARMHOUSE WHITE HOUSE DROVE RICHBOROUGH , SANDWICH
CT13 9JH, KENT
DAVID BRUCE ELVY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.22 - 1998.10.27
KINGS END FARMHOUSE WHITE HOUSE DROVE RICHBOROUGH , SANDWICH
CT13 9JH, KENT
SHARON ELVY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 1993.08.31
KINGS END FARMHOUSE WHITEHOUSE DROVE RICHBOROUGH , SANDWICH
CT13 9JH, KENT
EBERHARD MATHIAK (dissolve)
Director, HAULAGE CONTRACTOR, 1993.08.31 - 2000.03.31
EIKHOF 12 , 33803 STEINHAGEN
GERMANY

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Information about the Private Limited Company BROOKWAY TRANSPORT CO. 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