| Company Name | Brockway Rl Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04703047 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robin Anthony Howard Brockway |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Secretary Name | Lynette Jane Brockway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 53 Napier Avenue London SW6 3PS |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | R.a.h. Brockway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,545 |
| Cash | £52,209 |
| Current Liabilities | £22,970 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2017 | Application to strike the company off the register (2 pages) |
| 10 March 2017 | Application to strike the company off the register (2 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 March 2010 | Director's details changed for Robin Anthony Howard Brockway on 19 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Robin Anthony Howard Brockway on 19 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 April 2008 | Director's change of particulars / robin brockway / 01/08/2007 (1 page) |
| 16 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 16 April 2008 | Director's change of particulars / robin brockway / 01/08/2007 (1 page) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 August 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 29 April 2003 | Ad 19/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | Ad 19/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: devine house, 1229-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: devine house, 1229-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Incorporation (9 pages) |
| 19 March 2003 | Incorporation (9 pages) |