Brocklehurst And Associates Limited

Company Name	Brocklehurst And Associates Limited
Company Status	Dissolved
Company Number	04434769
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Dissolution Date	24 September 2013 (10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Alastair Robin Brocklehurst
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Goose Lane Hatton Warrington Cheshire WA4 5PA

Secretary Name	Jane Kathleen Brocklehurst
Nationality	British
Status	Closed
Appointed	09 May 2002(same day as company formation)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	35 Goose Lane Hatton Warrington Cheshire WA4 5PA

Director Name	Jane Kathleen Brocklehurst
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2004(2 years after company formation)
Appointment Duration	9 years, 3 months (closed 24 September 2013)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	35 Goose Lane Hatton Warrington Cheshire WA4 5PA

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	35 Goose Lane, Hatton Warrington Cheshire WA4 5PA
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Hatton
Ward	Appleton

Shareholders

600 at £1	Alastair Robin Brocklehurst 60.00% Ordinary
400 at £1	Jane Kathleen Brocklehurst 40.00% Ordinary

Financials

Year	2014
Net Worth	£4,220
Current Liabilities	£53,941

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 September 2011	Voluntary strike-off action has been suspended (1 page)
23 September 2011	Voluntary strike-off action has been suspended (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
11 August 2011	Application to strike the company off the register (3 pages)
11 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 December 2010	Director's details changed for Alastair Robin Brocklehurst on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Jane Kathleen Brocklehurst on 1 October 2009 (2 pages)
6 December 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 1,000 (5 pages)
6 December 2010	Director's details changed for Alastair Robin Brocklehurst on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Alastair Robin Brocklehurst on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Jane Kathleen Brocklehurst on 1 October 2009 (2 pages)
6 December 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 1,000 (5 pages)
6 December 2010	Director's details changed for Jane Kathleen Brocklehurst on 1 October 2009 (2 pages)
6 December 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 1,000 (5 pages)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
27 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 January 2010	Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages)
28 January 2010	Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages)
10 October 2009	Compulsory strike-off action has been discontinued (1 page)
10 October 2009	Compulsory strike-off action has been discontinued (1 page)
9 October 2009	Annual return made up to 9 May 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 9 May 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 9 May 2009 with a full list of shareholders (4 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 October 2008	Return made up to 09/05/08; full list of members (4 pages)
3 October 2008	Return made up to 09/05/08; full list of members (4 pages)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Registered office changed on 23/08/07 from: courtyard house hobb lane moore warrington cheshire WA4 5QS (1 page)
23 August 2007	Location of debenture register (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Return made up to 09/05/07; full list of members (3 pages)
23 August 2007	Registered office changed on 23/08/07 from: courtyard house hobb lane moore warrington cheshire WA4 5QS (1 page)
23 August 2007	Return made up to 09/05/07; full list of members (3 pages)
23 August 2007	Location of debenture register (1 page)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Location of register of members (1 page)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 July 2006	Return made up to 09/05/06; full list of members (3 pages)
21 July 2006	Return made up to 09/05/06; full list of members (3 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
7 February 2006	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
14 June 2005	Return made up to 09/05/05; full list of members (3 pages)
14 June 2005	Return made up to 09/05/05; full list of members (3 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 June 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (6 pages)
1 June 2004	Return made up to 09/05/04; full list of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 July 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
28 July 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
28 July 2003	Return made up to 09/05/03; full list of members (6 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Ad 22/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 June 2002	Ad 22/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
9 May 2002	Incorporation (16 pages)
9 May 2002	Incorporation (16 pages)

Brocklehurst And Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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