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BROOK RICHLEAU LIMITED

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

Company details

C/O EIDOS LTD WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU

BROOK RICHLEAU LIMITED on the map

Company type: Private Limited Company
Company number: 00982515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.19
dissolution date: 2010.10.19
last member list: 2010.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDRE STONER BALL / 14/07/2010
Form type: CH03
Date: 2010.08.04
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.21
Form type: LATEST SOC
Document description: 21/07/10 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT
Form type: TM01
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
£2.95
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PREVSHO FROM 30/06/2009 TO 31/03/2009
Form type: 225
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, C/O EIDOS PLC, WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD, LONDON, SW19 3RU
Form type: 287
Date: 2009.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, C/O SCI ENTERTAINMENT GROUP PLC, WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU
Form type: 287
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES BRENT
Form type: 288a
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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CURREXT FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.05
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, EIDOS PLC WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU
Form type: 287
Date: 2006.03.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, FERRY HOUSE, 51-57 LACY ROAD, LONDON, SW15 1PR
Form type: 287
Date: 1997.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/04/97
Form type: SRES03
Date: 1997.04.14

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Company directors and board members:

JONATHAN ANDRE STONER BALL (dissolve)
Secretary, 2008.01.18 - 2010.10.19
THREE GATES FARM HUNTSHAM , TIVERTON
EX16 7QH, DEVON
ANTHONY JOHN PRICE (dissolve)
Director, COMPANY SECRETARY, 2008.01.18 - 2010.10.19
133 LAUDERDALE TOWER BARBICAN , LONDON
EC2Y 8BY
PHILIP TIMO ROGERS (dissolve)
Director, COMPANY DIRECTOR, 2007.09.26 - 2010.10.19
GREEN COURT UPPER RED CROSS ROAD , GORING ON THAMES
RG8 9BT, OXFORDSHIRE
ALDWYCH SECRETARIES LIMITED (dissolve)
Secretary, 1997.03.21 - 2002.07.05
6TH FLOOR 81 ALDWYCH , LONDON
WC2B 4RP
MICHAEL ARNAOUTI (dissolve)
Secretary, 2002.07.05 - 2005.05.17
87 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
ANTHONY JOHN PRICE (dissolve)
Secretary, 2005.05.17 - 2008.01.18
133 LAUDERDALE TOWER BARBICAN , LONDON
EC2Y 8BY
ROBERT STANNETT (dissolve)
Secretary, ACCOUNTANT, 1996.01.01 - 1997.03.21
67 ORCHARD ROAD , BRENTFORD
TW8 0QU, MIDDLESEX
MARK DOUGLAS ASHLEY STRACHAN (dissolve)
Secretary, 1991.07.10 - 1994.12.12
30 FARLOW ROAD , LONDON
SW15 1DT
DENNIS ANTHONY WHEATLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1994.12.12 - 1995.12.31
4 RIDGWAY GARDENS , LONDON
SW19 4SZ
ROBERT CHARLES BRENT (dissolve)
Director, COMPANY DIRECTOR, 2008.10.22 - 2010.02.25
10 HOADLY ROAD , LONDON
SW16 1AF
FIONA JANE CAVANAGH (dissolve)
Director, 2005.05.17 - 2008.01.18
16 WOODBOROUGH ROAD PUTNEY , LONDON
SW15 6PZ
BRYAN JOSEPH ENNIS (dissolve)
Director, 2005.05.17 - 2008.01.18
16 WOODBOROUGH ROAD PUTNEY , LONDON
SW15 6PZ
IAN LIVINGSTONE (dissolve)
Director, AUTHOR AND GAMES INVENTOR, 1994.12.12 - 2005.05.17
2 SCARTH ROAD BARNES , LONDON
SW13 0ND
ROBERT JOHN MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.17 - 2008.01.18
1 WARMINGTON ROAD , LONDON
SE24 9LA
MARK DOUGLAS ASHLEY STRACHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1994.12.12
30 FARLOW ROAD , LONDON
SW15 1DT
DENNIS ANTHONY WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 1991.07.10 - 1995.12.31
4 RIDGWAY GARDENS , LONDON
SW19 4SZ
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.09.22
14 ATHERTON AVENUE , ATHERTON
CA 94027, CALIFORNIA
U S A
ELIZABETH SARAH WRIGHT (dissolve)
Director, SECRETARY, 1991.07.10 - 1998.03.11
32 SWANAGE ROAD , LONDON
SW18 2DY

Companies near to BROOK RICHLEAU ltd.

Information about the Private Limited Company BROOK RICHLEAU 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: 2016.07.09. Reload the data