Brookfield Transport Services Limited

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dissolved
Unknown

Brookfield Transport Services Limited

01453977•Private Limited With Share Capital

St Bride'S House, 10 Salisbury Square London, EC4Y8EH

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Incorporated

12/10/1979

Company Age

46 years

Directors

4

Employees

—

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Brookfield Transport Services Limited (01453977) is a private limited with share capital incorporated on 12/10/1979 (46 years old) and registered in 10 salisbury square london, EC4Y8EH. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Unknown
Incorporated 12/10/1979
EC4Y8EH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
N
noel arthur marshall
director
G
glenn marshall
director
S
steve leonard ely
director
A
arthur patrick marshall
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-06-2020
Liquidation Compulsory Completion
Category:Insolvency
Date:16-03-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Address
Date:05-04-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Address
Date:01-10-2004
Miscellaneous
Category:Miscellaneous
Date:20-09-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Officers
Date:01-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Annual Return
Date:11-05-2001
Memorandum Articles
Category:Incorporation
Date:23-03-2001
Resolution
Category:Resolution
Date:23-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Capital
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2000
Legacy
Category:Address
Date:14-04-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Annual Return
Date:05-04-2000
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Annual Return
Date:17-04-1999
Legacy
Category:Officers
Date:16-04-1999
Legacy
Category:Officers
Date:22-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1998
Resolution
Category:Resolution
Date:07-09-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Officers
Date:09-07-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Annual Return
Date:18-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1998
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Mortgage
Date:01-08-1997
Legacy
Category:Mortgage
Date:23-07-1997
Legacy
Category:Annual Return
Date:06-06-1997
Legacy
Category:Officers
Date:06-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1997
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Mortgage
Date:08-07-1996
Legacy
Category:Capital
Date:28-06-1996
Legacy
Category:Annual Return
Date:08-06-1996
Legacy
Category:Address
Date:28-05-1996
Legacy
Category:Accounts
Date:29-04-1996
Legacy
Category:Capital
Date:20-03-1996
Resolution
Category:Resolution
Date:18-03-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date01/05/2019
Filing Date02/08/2017
Latest Accounts31/07/2017

Trading Addresses

Brookfield Transport Services Li, St Bride'S House, 10 Salisbury Square London, EC4Y8EH

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Contact

St Bride'S House, 10 Salisbury Square London, EC4Y8EH