BROCKMAN TYM INTERNATIONAL LIMITED
Overview
| Company Name | BROCKMAN TYM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01871051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROCKMAN TYM INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROCKMAN TYM INTERNATIONAL LIMITED located?
| Registered Office Address | 1st Floor, Clerkenwell House 67 Clerkenwell Road EC1R 5BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROCKMAN TYM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDU PROJECTS LIMITED | Jan 25, 1985 | Jan 25, 1985 |
| ATOMLORD PROPERTIES LIMITED | Dec 12, 1984 | Dec 12, 1984 |
What are the latest accounts for BROCKMAN TYM INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BROCKMAN TYM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Jeanne Carroll Townend as a director | 3 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Appointment of Ms Jeanne Carroll Townend as a director on Mar 21, 2013 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Alan John Mason as a secretary on Feb 29, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Fiona Waters as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 526 Fulham Road London SW6 5NR on Aug 04, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Fiona Waters on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jamie Andrew Simpson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Royston Arthur Carl Brockman on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of BROCKMAN TYM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKMAN, Royston Arthur Carl | Director | 39 Tirad Pass Street Ayala Heights Village FOREIGN Quezon City Metro Manila Philippines | Philippines | British | 75537520001 | |||||
| SIMPSON, Jamie Andrew | Director | 46 Vera Road SW6 6QW London | United Kingdom | Canadian | 63896910003 | |||||
| TOWNEND, Jeanne Carroll | Director | 67 Clerkenwell Road EC1R 5BL London 1st Floor, Clerkenwell House | England | American | 176962840001 | |||||
| ARNOTT, Colin Joseph | Secretary | Twyfordbury Farmhouse Pig Lane CM22 7PA Bishops Stortford Herts | British | 15948130001 | ||||||
| BRISBANE, Guy William | Secretary | 55 Cobham Road KT1 3AW Kingston Upon Thames Surrey | British | 44310630001 | ||||||
| MASON, Alan John | Secretary | 11d Compayne Gardens West Hampstead NW6 3DG London | British | 37978640001 | ||||||
| SKETCHELL, Terence | Secretary | Hunters Lodge Bromstead TF10 9DN Newport Shropshire | British | 3004370001 | ||||||
| ARNOTT, Colin Joseph | Director | Twyfordbury Farmhouse Pig Lane CM22 7PA Bishops Stortford Hertfordshire | British | 44310720001 | ||||||
| BARRACLOUGH, Jonathan Michael | Director | 2 Old Road SE13 5TA London | British | 87898590001 | ||||||
| BRISBANE, Guy William | Director | 55 Cobham Road KT1 3AW Kingston Upon Thames Surrey | United Kingdom | British | 44310630001 | |||||
| SALMON, John Adrian | Director | Midsummers Mark Way GU7 2BD Godalming Surrey | British | 74326300002 | ||||||
| SKETCHELL, Terence | Director | Hunters Lodge Bromstead TF10 9DN Newport Shropshire | British | 3004370001 | ||||||
| VAN GIJN, Jan Jelle | Director | Sunnyside High Street Bloxham OX15 4LX Banbury Oxfordshire | Dutch | 56324890001 | ||||||
| WATERS, Fiona | Director | Stanley Main Street Stanley FOREIGN Hong Kong 2f | Hong Kong | British | 72107520002 | |||||
| WREN, Kenneth | Director | Manor Lodge Crawley SO21 2PL Winchester Hampshire | British | 3004380001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0