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BROOKSIDE FINANCE (CARDIFF) LIMITED

Learn more about BROOKSIDE FINANCE (CARDIFF) 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, CF4 3LX

BROOKSIDE FINANCE (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 01125013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.27
dissolution date: 2009.06.02
last member list: 2007.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1974.01.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
Child documents:
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/10/93
Form type: SRES03
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/09/93
Form type: ELRES
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
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 30/04/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14

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Company directors and board members:

JANE BALZ (dissolve)
Secretary, DIRECTOR, 2002.02.14 - 2009.06.02
HEOL GERRIG COTTAGE LLANELLEN , ABERGAVENNY
NP7 9HG, GWENT
JANE BALZ (dissolve)
Director, 2002.02.14 - 2009.06.02
HEOL GERRIG COTTAGE LLANELLEN , ABERGAVENNY
NP7 9HG, GWENT
PETER BALZ (dissolve)
Director, 2002.02.14 - 2009.06.02
HEOL GERRIG LLANELLEN , ABERGAVENNY
NP7 9HG, GWENT
PHILIP THOMAS HUMPHREYS (dissolve)
Secretary, 1992.01.31 - 2002.02.14
TRYFAN WOODSIDE COURT OFF LISVANE ROAD , CARDIFF
CF14 0RY, SOUTH GLAMORGAN
GEORGE FREDERICK MORLEY (dissolve)
Secretary, 1991.08.28 - 1992.01.31
90 BRYNTEG RHIWBINA , CARDIFF
CF4 6TU, SOUTH GLAMORGAN
JULIE BALZ (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1997.08.29
HEOL GERRIG LLANELLEN , ABERGAVENNY
NP7 9HG, GWENT
KATHLEEN PAMELA HUMPHREYS (dissolve)
Director, NONE, 2000.08.22 - 2002.02.14
TRYFAN WOODSIDE COURT OFF LISVANE RO LISVANE , CARDIFF
CF14 0RY
PHILIP THOMAS HUMPHREYS (dissolve)
Director, ACCOUNTANT, 1991.08.28 - 2002.02.14
TRYFAN WOODSIDE COURT OFF LISVANE ROAD , CARDIFF
CF14 0RY, SOUTH GLAMORGAN
MANSEL BYRON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1996.05.01
15 QUENTIN STREET , CARDIFF
CF4 3JW, SOUTH GLAMORGAN

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Information about the Private Limited Company BROOKSIDE FINANCE (CARDIFF) 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: 2016.07.25. Reload the data