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BROPHY ENTERPRISE LIMITED

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

Company details

WEST POINT, OLD TRAFFORD, MANCHESTER, M16 9HU

BROPHY ENTERPRISE LIMITED on the map

Company type: Private Limited Company
Company number: 01001462
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.02.02
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BROPHY ENTERPRISE LIMITED is a Private Limited Company, registration number 01001462, established in United Kingdom on the 2. February 1971. The company being in liquidation. The company has been in business for 45 years and 10 months. This company used to be called THAMES WATER CONTRACTING LIMITED, BROPHY PLC. The company is based on WEST POINT, OLD TRAFFORD, MANCHESTER, M16 9HU. Business of the company BROPHY ENTERPRISE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015" from the 2015.09.01. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.12.31. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
Form type: 4.68
Date: 2015.09.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX
Form type: AD01
Date: 2014.07.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.02
Form type: LATEST SOC
Document description: 02/01/14 STATEMENT OF CAPITAL;GBP 2100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
Form type: MG02
Date: 2013.04.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, GORDON HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW, UNITED KINGDOM
Form type: AD01
Date: 2011.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD
Form type: AP01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY
Form type: TM01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY PARKER
Form type: TM01
Date: 2011.04.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, LANCASTER HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX
Form type: AD01
Date: 2010.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
Form type: TM01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
Form type: TM01
Date: 2010.02.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL FOSTER / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010
Form type: CH03
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE GREENBURY / 01/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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DIRECTOR APPOINTED MR PAUL BIRCH
Form type: 288a
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED MR LEE GREENBURY
Form type: 288a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY
Form type: 288b
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN
Form type: 288b
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19

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Company directors and board members:

PAUL BIRCH (dissolve)
Secretary, 2004.02.06
WEST POINT OLD TRAFFORD , MANCHESTER
M16 9HU
PAUL BIRCH (dissolve)
Director, COMPANY SECRETARY, 2009.05.19
WEST POINT OLD TRAFFORD , MANCHESTER
M16 9HU
ANDREW MICHAEL EASTWOOD (dissolve)
Director, FINANCIAL CONTROLLER, 2011.08.22
WEST POINT OLD TRAFFORD , MANCHESTER
M16 9HU
DAVID BADCOCK (dissolve)
Secretary, 1997.03.04 - 2001.01.01
PERRY GREEN COTTAGE CHARLTON , MALMESBURY
SN16 9DP, WILTSHIRE
EDWARD JOHN CLANCY (dissolve)
Secretary, 1994.01.22 - 1997.03.04
104 ALLENBY ROAD , SOUTHALL
UB1 2HJ, MIDDLESEX
JOHN VINCENT GAVAN (dissolve)
Secretary, SOLICITOR, 2001.11.07 - 2004.02.06
23 FULSHAW AVENUE , WILMSLOW
SK9 5JE, CHESHIRE
KEVIN HARTLEY GREEN (dissolve)
Secretary, 1991.10.25 - 1994.01.22
15 MANOR FARM CLOSE BARTON LE CLAY , BEDFORD
MK45 4TB, BEDFORDSHIRE
JANET MARY RAVENSCROFT (dissolve)
Secretary, 1997.07.31 - 2001.11.07
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
ELIZABETH ANNE THORPE (dissolve)
Secretary, 1991.01.16 - 1997.07.31
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
IAN RAYMOND WAKELIN (dissolve)
Secretary, 1991.07.17 - 1991.10.25
FOX COVERT FARM MARSH GIBBON , BICESTER
OX6 0AQ, OXFORDSHIRE
CRAIG ANDERSON (dissolve)
Director, FINANCE DIRECTOR, 1998.10.12 - 2001.10.01
18 BRAMPTON CHASE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE
COLIN MAX BERESFORD (dissolve)
Director, COMPANY DIRECTOR, 2002.07.19 - 2003.02.16
122 SANDYGATE ROAD , SHEFFIELD
S10 5RZ
MICHAEL ANTHONY BROPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1994.01.22
22 PONDFIELD CRESCENT , ST ALBANS
AL4 0EU, HERTFORDSHIRE
PATRICK JOSEPH BROPHY (dissolve)
Director, LANDSCAPE GARDENER, 1991.07.17 - 1994.01.22
56 CANNON STREET , ST ALBANS
AL3 5JS, HERTFORDSHIRE
THOMAS BRADLEY BROPHY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.25 - 1994.01.21
42 CLAURTESBOLTS , STAPLEFORD
SG14, HERTS
PAUL WYNDHAM CLAYTON CALTHROP (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1993.03.03
33 JENNINGS ROAD , ST ALBANS
AL1 4NX, HERTFORDSHIRE
JOHN ROBERT CATLING (dissolve)
Director, EXECUTIVE DIRECTOR, 2001.10.01 - 2001.11.07
HONEYSUCKLE HOUSE MILL STREET, ISLIP , KIDLINGTON
OX5 2SZ, OXFORDSHIRE
STUART PAUL CHASTON (dissolve)
Director, REGIONAL DIRECTOR, 2002.02.25 - 2004.08.11
ARKMIRE HOUSE POTTERS HILL FARM LONG LANE SCORTON , PRESTON
PR3 1DB, LANCASHIRE
EDWARD JOHN CLANCY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.26 - 1997.03.04
104 ALLENBY ROAD , SOUTHALL
UB1 2HJ, MIDDLESEX
SEAMUS ANTOIN CLANCY (dissolve)
Director, OPERATIONS DIRECTOR, 1991.07.17 - 1994.01.17
55 ABBOTTSFORD GARDENS , WOODFORD GREEN
IG8 9HP, ESSEX
JOHN COLLINS (dissolve)
Director, SALES & MARKETING DIRECTOR, 2003.02.03 - 2003.10.10
COPSE HAVEN ROUNDHILL ROAD , HURWORTH
DL2 1QD, COUNTY DURHAM
ALAN GEORGE COOPER (dissolve)
Director, 1996.07.30 - 1998.10.12
CHAILEY HOUSE BESSELS WAY BLEWBURY , DIDCOT
OX11 9NJ, OXFORDSHIRE
JOHN JOSEPH FLOOD (dissolve)
Director, 2001.11.07 - 2010.02.18
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
DAVID NEIL FOSTER (dissolve)
Director, 2001.11.07 - 2010.02.18
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
JOHN VINCENT GAVAN (dissolve)
Director, SOLICITOR, 2004.02.06 - 2006.09.30
23 FULSHAW AVENUE , WILMSLOW
SK9 5JE, CHESHIRE
LEE GREENBURY (dissolve)
Director, SOLICITOR, 2009.05.19 - 2011.08.22
GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE , PRESTON
PR5 6AW, LANCASHIRE
JUDITH CLARE HACKETT (dissolve)
Director, FINANCIAL DIRECTOR, 1997.03.04 - 1998.01.05
8 WYFOLD COURT LIME AVENUE , HENLEY ON THAMES
RG9 5WF, OXFORDSHIRE
JOHN HURCOM (dissolve)
Director, 1995.06.16 - 1996.07.30
BISHOPS FAIR NORTHBROOK AVENUE , WINCHESTER
SO23 0JW, HAMPSHIRE
MARTIN JOHN JOYCE (dissolve)
Director, 2002.02.25 - 2010.02.18
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
SEAN KEOGH (dissolve)
Director, COMPANT DIRECTOR, 2001.11.07 - 2004.01.20
WHITEHEAD FARM 650 WHITTINGHAM LANE GOOSNARGH , PRESTON
PR3 2JJ, LANCASHIRE
NEIL ROBERT ERNEST KIRKBY (dissolve)
Director, FINANCE DIRECTOR, 2003.04.07 - 2009.05.19
5 DASHWOOD CLOSE GRAPPENHALL , WARRINGTON
WA4 3JA, CHESHIRE
GEORGE KYRIACOU (dissolve)
Director, QUANTITY SURVEYOR, 1991.07.17 - 1993.03.08
54 RIDGE CREST , ENFIELD
EN2 8JX, MIDDLESEX
KEVIN GREGORY LAVERY (dissolve)
Director, 2004.02.06 - 2005.03.31
OLD COLONY HOUSE 6, SOUTH KING STREET , MANCHESTER
M2 6DQ
NIALL JOSEPH LOGUE (dissolve)
Director, CIVIL ENGINEER, 1993.11.26 - 1995.01.13
93 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
JOHN GERARD MALONEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2002.02.25 - 2005.03.18
10 PENDLE HILL GRIMSARGH , PRESTON
PR2 5BG, LANCASHIRE

Companies near to BROPHY ENTERPRISE ltd.

Information about the Private Limited Company BROPHY ENTERPRISE 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: 2016.07.18. Reload the data