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FULLBROOKS LIMITED

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

Company details

1640 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AH

FULLBROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00991260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.08
last member list: 2000.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.01.21
£2.95
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 2004.12.06
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2004.12.06
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2004.11.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.08
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE SO14 7EB
Form type: 287
Date: 2003.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.03.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.03.30
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, THE BOAT HOUSE, BITTERNE TRIANGLE, SOUTHAMPTON, HAMPSHIRE SO15 1FZ
Form type: 287
Date: 2001.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 24/01/97 FROM:, 161 FAIR OAK ROAD, BISHOPSTOKE, EASTLEIGH, HANTS, SO5 6LQ
Form type: 287
Date: 1997.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/90 FROM:, CASTLE HOUSE, BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO5 5ZH
Form type: 287
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/90
Form type: SRES10
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
WD 11/01/88 AD 16/12/87---------, £ SI [email protected]=336, £ IC 1001/1337
Form type: PUC 2
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25

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Company directors and board members:

DAVID JOHN ACLAND BROCK (dissolve)
Director, INSURANCE CONSULTANT, 1992.03.19
3 SYLVAN LANE HAMBLE , SOUTHAMPTON
SO31 4QG, HAMPSHIRE
PEGGY PAMELA LEWIS (dissolve)
Secretary, 1992.03.19 - 2000.12.31
THE COTTAGE BY THE LAKE CHILLING LANE WARSASH , SOUTHAMPTON
SO31 9HF, HAMPSHIRE
GLEN ANDREW BELCHER (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1992.06.18 - 1995.06.07
13 CROFTON WAY SWANMORE , SOUTHAMPTON
SO32 2RF, HAMPSHIRE
ALISTAIR JAMES NEWENHAM DEANE (dissolve)
Director, FINANCIAL ADVISER, 1999.07.01 - 2000.09.20
HARPSDENE NELSON ROAD , WINCHESTER
SO23 0QF, HAMPSHIRE
MARTYN INGRAM (dissolve)
Director, INSURANCE CONSULTANT, 1992.03.19 - 1996.11.01
5 SMITHS FIELD , ROMSEY
SO51 7WD, HAMPSHIRE
JOHN JEREMY LEWIS (dissolve)
Director, INSURANCE CONSULTANT, 1992.03.19 - 2000.12.31
THE COTTAGE BY THE LAKE CHILLING LANE WARSASH , SOUTHAMPTON
SO31 9HF
PEGGY PAMELA LEWIS (dissolve)
Director, INSURANCE CONSULTANT, 1992.03.19 - 2000.12.31
THE COTTAGE BY THE LAKE CHILLING LANE WARSASH , SOUTHAMPTON
SO31 9HF, HAMPSHIRE

Companies near to FULLBROOKS ltd.

Information about the Private Limited Company FULLBROOKS 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: 2016.07.12. Reload the data