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BROOKSIDE FINANCE COMPANY LIMITED

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

Company details

82A WHITCHURCH ROAD, HEATH, CARDIFF, CF14 3LX

BROOKSIDE FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01019004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.28
dissolution date: 2009.05.26
last member list: 2008.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.03.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 82A WHITCHURCH ROAD, HEATH, CARDIFF CF4 3LX
Form type: 287
Date: 2005.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.27
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/07/91
Form type: ELRES
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/86
Form type: AA
Date: 1988.02.09

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Company directors and board members:

PHILIPPA MARGARET HUMPHREYS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.04.21 - 2009.05.26
82A WHITCHURCH ROAD , CARDIFF
CF14 3LX, SOUTH GLAMORGAN
PETER BALZ (dissolve)
Director, COMPANY DIRECTOR, 2006.08.25 - 2009.05.26
HEOL GERRIG LLANELLEN , ABERGAVENNY
NP7 9HG, GWENT
PHILIPPA MARGARET HUMPHREYS (dissolve)
Director, ACCOUNTANT, 1997.11.17 - 2009.05.26
82A WHITCHURCH ROAD , CARDIFF
CF14 3LX, SOUTH GLAMORGAN
JULIA BEVERLEY NEW (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.03.30 - 2009.05.26
TUDOR HOUSE LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DP
PHILIP THOMAS HUMPHREYS (dissolve)
Secretary, 1992.01.31 - 2005.03.25
TRYFAN WOODSIDE COURT OFF LISVANE ROAD , CARDIFF
CF14 0RY, SOUTH GLAMORGAN
GEORGE FREDERICK MORLEY (dissolve)
Secretary, 1991.09.18 - 1992.01.31
90 BRYNTEG RHIWBINA , CARDIFF
CF4 6TU, SOUTH GLAMORGAN
JULIA BEVERLEY NEW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.03.30 - 2005.09.27
TUDOR HOUSE LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DP
KURT EUGENE BALZ (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1998.09.13
HEOL GERRIG LLANELLEN , ABERGAVENNY
NP7 9HG, GWENT
PHILIP THOMAS HUMPHREYS (dissolve)
Director, ACCOUNTANT, 1991.09.18 - 2005.03.25
TRYFAN WOODSIDE COURT OFF LISVANE ROAD , CARDIFF
CF14 0RY, SOUTH GLAMORGAN
MANSEL BYRON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1996.05.01
15 QUENTIN STREET , CARDIFF
CF4 3JW, SOUTH GLAMORGAN

Companies near to BROOKSIDE FINANCE COMPANY ltd.

Information about the Private Limited Company BROOKSIDE FINANCE COMPANY 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: 2016.07.19. Reload the data