G. Brockwell & Son Limited

Company Name	G. Brockwell & Son Limited
Company Status	Dissolved
Company Number	03355438
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Name	Manhattan Builders Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Christopher Hugh Brockwell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	23 years, 6 months (closed 27 October 2020)
Role	Contractor
Correspondence Address	Myjays North Hill Little Baddow Chelmsford Essex CM3 4TN

Secretary Name	Mrs Kathleen Ann Brockwell
Nationality	British
Status	Closed
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	23 years, 6 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Myjays North Hill Little Baddow Chelmsford Essex CM3 4TN

Director Name	Mrs Kathleen Ann Brockwell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(6 months, 2 weeks after company formation)
Appointment Duration	23 years (closed 27 October 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Myjays North Hill Little Baddow Chelmsford Essex CM3 4TN

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	01245 225483
Telephone region	Chelmsford

Location

Registered Address	Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Shareholders

1 at £1	Christopher Hugh Brockwell 50.00% Ordinary
1 at £1	Kathleen Ann Brockwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£217,612
Cash	£182,654
Current Liabilities	£87,261

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

27 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
19 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
30 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (6 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
27 April 2009	Return made up to 17/04/09; full list of members (4 pages)
27 April 2009	Return made up to 17/04/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 April 2008	Return made up to 17/04/08; full list of members (4 pages)
29 April 2008	Return made up to 17/04/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 May 2007	Return made up to 17/04/07; full list of members (7 pages)
9 May 2007	Return made up to 17/04/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 May 2006	Return made up to 17/04/06; full list of members (7 pages)
2 May 2006	Return made up to 17/04/06; full list of members (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 April 2005	Return made up to 17/04/05; full list of members (7 pages)
27 April 2005	Return made up to 17/04/05; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
18 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 April 2004	Return made up to 17/04/04; full list of members (7 pages)
28 April 2004	Return made up to 17/04/04; full list of members (7 pages)
9 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 May 2003	Return made up to 17/04/03; full list of members (7 pages)
22 May 2003	Return made up to 17/04/03; full list of members (7 pages)
2 May 2002	Return made up to 17/04/02; full list of members (6 pages)
2 May 2002	Return made up to 17/04/02; full list of members (6 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
22 May 2001	Return made up to 17/04/01; full list of members (6 pages)
22 May 2001	Return made up to 17/04/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 October 2000	Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 October 2000	Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
30 May 2000	Return made up to 17/04/00; full list of members (6 pages)
30 May 2000	Return made up to 17/04/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 June 1999	Return made up to 17/04/99; no change of members (4 pages)
16 June 1999	Return made up to 17/04/99; no change of members (4 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 November 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
4 November 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
6 October 1997	Memorandum and Articles of Association (11 pages)
6 October 1997	Memorandum and Articles of Association (11 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Registered office changed on 18/09/97 from: international house 31 church road hendon london NW4 4EB (1 page)
18 September 1997	Registered office changed on 18/09/97 from: international house 31 church road hendon london NW4 4EB (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Director resigned (1 page)
2 September 1997	Company name changed manhattan builders LIMITED\certificate issued on 03/09/97 (2 pages)
2 September 1997	Company name changed manhattan builders LIMITED\certificate issued on 03/09/97 (2 pages)
17 April 1997	Incorporation (17 pages)
17 April 1997	Incorporation (17 pages)

G. Brockwell & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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