Brophy Enterprise Limited

Company Name	Brophy Enterprise Limited
Directors	Paul Birch and Andrew Michael Eastwood
Company Status	Liquidation
Company Number	01001462
Category	Private Limited Company
Incorporation Date	2 February 1971(53 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Birch
Nationality	British
Status	Current
Appointed	06 February 2004(33 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(38 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2011(40 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	16 January 1991(19 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Mr George Kyriacou
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1993)
Role	Quantity Surveyor
Correspondence Address	54 Ridge Crest Enfield Middlesex EN2 8JX

Director Name	Seamus Antoin Clancy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 1994)
Role	Operations Director
Correspondence Address	55 Abbottsford Gardens Woodford Green Essex IG8 9HP

Director Name	Paul Wyndham Clayton Calthrop
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	33 Jennings Road St Albans Hertfordshire AL1 4NX

Director Name	Patrick Joseph Brophy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 1994)
Role	Landscape Gardener
Correspondence Address	56 Cannon Street St Albans Hertfordshire AL3 5JS

Director Name	Mr Michael Anthony Brophy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pondfield Crescent St Albans Hertfordshire AL4 0EU

Secretary Name	Mr Ian Raymond Wakelin
Nationality	British
Status	Resigned
Appointed	17 July 1991(20 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Covert Farm Marsh Gibbon Bicester Oxfordshire OX6 0AQ

Secretary Name	Mr Kevin Hartley Green
Nationality	British
Status	Resigned
Appointed	25 October 1991(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manor Farm Close Barton Le Clay Bedford Bedfordshire MK45 4TB

Director Name	Mr Thomas Bradley Brophy
Date of Birth	April 1926 (Born 98 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1993(21 years, 12 months after company formation)
Appointment Duration	12 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	42 Claurtesbolts Stapleford Herts Sg14

Director Name	Niall Joseph Logue
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 1993(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1995)
Role	Civil Engineer
Correspondence Address	93 Queens Road Richmond Surrey TW10 6HF

Director Name	Edward John Clancy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 1993(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 1997)
Role	Chartered Accountant
Correspondence Address	104 Allenby Road Southall Middlesex UB1 2HJ

Secretary Name	Edward John Clancy
Nationality	Irish
Status	Resigned
Appointed	22 January 1994(22 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 1997)
Role	Company Director
Correspondence Address	104 Allenby Road Southall Middlesex UB1 2HJ

Director Name	Mr John Hurcom
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1996)
Role	Company Director
Correspondence Address	Bishops Fair Northbrook Avenue Winchester Hampshire SO23 0JW

Director Name	Mr Alan George Cooper
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Chailey House Bessels Way Blewbury Didcot Oxfordshire OX11 9NJ

Director Name	Ms Judith Clare Hackett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(26 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 05 January 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Wyfold Court Lime Avenue Henley On Thames Oxfordshire RG9 5WF

Secretary Name	David Badcock
Nationality	British
Status	Resigned
Appointed	04 March 1997(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Perry Green Cottage Charlton Malmesbury Wiltshire SN16 9DP

Secretary Name	Sol Janet Mary Ravenscroft
Nationality	British
Status	Resigned
Appointed	31 July 1997(26 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	Stables Cottage Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

Director Name	Mr Craig Anderson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Director Name	Mr John Robert Catling
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(30 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 November 2001)
Role	Executive Director
Country of Residence	England
Correspondence Address	Honeysuckle House Mill Street, Islip Kidlington Oxfordshire OX5 2SZ

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(30 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Neil Foster
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(30 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Sean Keogh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2004)
Role	Compant Director
Country of Residence	United Kingdom
Correspondence Address	Whitehead Farm 650 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	07 November 2001(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	John Gerard Maloney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2002(31 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 March 2005)
Role	Chief Operating Officer
Correspondence Address	10 Pendle Hill Grimsargh Preston Lancashire PR2 5BG

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(31 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Stuart Paul Chaston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2004)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Arkmire House Potters Hill Farm Long Lane Scorton Preston Lancashire PR3 1DB

Director Name	Mr Colin Max Beresford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(31 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Sandygate Road Sheffield S10 5RZ

Director Name	John Collins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(32 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 2003)
Role	Sales & Marketing Director
Correspondence Address	Copse Haven Roundhill Road Hurworth County Durham DL2 1QD

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(32 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(33 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(33 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Location

Registered Address	West Point Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

14 October 2021	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
19 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (12 pages)
19 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (12 pages)
1 September 2015	Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014	Declaration of solvency (4 pages)
28 July 2014	Declaration of solvency (4 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-26 (1 page)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,100,000 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,100,000 (4 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
9 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
9 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
9 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
7 April 2011	Termination of appointment of Gary Parker as a director (1 page)
7 April 2011	Termination of appointment of Gary Parker as a director (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 February 2010	Termination of appointment of David Foster as a director (1 page)
18 February 2010	Termination of appointment of Martin Joyce as a director (1 page)
18 February 2010	Termination of appointment of John Flood as a director (1 page)
18 February 2010	Termination of appointment of John Flood as a director (1 page)
18 February 2010	Termination of appointment of David Foster as a director (1 page)
18 February 2010	Termination of appointment of Martin Joyce as a director (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Lee Greenbury on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
14 January 2010	Director's details changed for David Neil Foster on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for David Neil Foster on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Joseph Flood on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Lee Greenbury on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Joseph Flood on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul Birch on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin John Joyce on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Gary Parker on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin John Joyce on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Gary Parker on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Mr Paul Birch on 14 January 2010 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
20 May 2009	Director appointed mr paul birch (1 page)
20 May 2009	Director appointed mr paul birch (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008	Auditor's resignation (1 page)
6 May 2008	Auditor's resignation (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 July 2007	Accounts made up to 31 December 2006 (8 pages)
14 July 2007	Accounts made up to 31 December 2006 (8 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 November 2005	Accounts made up to 31 December 2004 (10 pages)
4 November 2005	Accounts made up to 31 December 2004 (10 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Secretary's particulars changed (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
15 September 2004	Accounts made up to 31 December 2003 (8 pages)
15 September 2004	Accounts made up to 31 December 2003 (8 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (4 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New director appointed (4 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (4 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
4 November 2003	Accounts made up to 31 December 2002 (9 pages)
4 November 2003	Accounts made up to 31 December 2002 (9 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
21 May 2003	Return made up to 12/03/03; full list of members (10 pages)
21 May 2003	Return made up to 12/03/03; full list of members (10 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (4 pages)
9 May 2003	New director appointed (4 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
4 September 2002	Accounts made up to 31 December 2001 (9 pages)
4 September 2002	Accounts made up to 31 December 2001 (9 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
12 April 2002	Return made up to 12/03/02; change of members (8 pages)
12 April 2002	Return made up to 12/03/02; change of members (8 pages)
8 April 2002	Location of register of members (1 page)
8 April 2002	Location of register of members (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (10 pages)
12 February 2002	Declaration of assistance for shares acquisition (9 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 February 2002	Declaration of assistance for shares acquisition (9 pages)
12 February 2002	Declaration of assistance for shares acquisition (10 pages)
12 February 2002	Declaration of assistance for shares acquisition (9 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 February 2002	Declaration of assistance for shares acquisition (9 pages)
12 February 2002	Declaration of assistance for shares acquisition (9 pages)
12 February 2002	Declaration of assistance for shares acquisition (9 pages)
9 February 2002	Particulars of mortgage/charge (9 pages)
9 February 2002	Particulars of mortgage/charge (9 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: gainsborough house manor farm road reading berkshire RG2 0JN (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: gainsborough house manor farm road reading berkshire RG2 0JN (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
27 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2001	Memorandum and Articles of Association (12 pages)
19 October 2001	Memorandum and Articles of Association (12 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 October 2001	Company name changed thames water contracting LIMITED\certificate issued on 15/10/01 (2 pages)
15 October 2001	Company name changed thames water contracting LIMITED\certificate issued on 15/10/01 (2 pages)
24 September 2001	App of corporate representative (1 page)
24 September 2001	App of corporate representative (1 page)
24 September 2001	Minutes of meeting (1 page)
24 September 2001	App of corporate representative (1 page)
24 September 2001	Minutes of meeting (1 page)
24 September 2001	App of corporate representative (1 page)
21 September 2001	Application for reregistration from PLC to private (2 pages)
21 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2001	Re-registration of Memorandum and Articles (25 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2001	Application for reregistration from PLC to private (2 pages)
21 September 2001	Re-registration of Memorandum and Articles (25 pages)
3 April 2001	Return made up to 12/03/01; full list of members (5 pages)
3 April 2001	Return made up to 12/03/01; full list of members (5 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 2000	Return made up to 05/06/00; full list of members (7 pages)
29 June 2000	Return made up to 05/06/00; full list of members (7 pages)
13 October 1999	Accounts made up to 31 March 1999 (16 pages)
13 October 1999	Accounts made up to 31 March 1999 (16 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
25 June 1999	Return made up to 05/06/99; full list of members (7 pages)
25 June 1999	Return made up to 05/06/99; full list of members (7 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
9 October 1998	Accounts made up to 31 March 1998 (17 pages)
9 October 1998	Accounts made up to 31 March 1998 (17 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
20 November 1997	Location of register of members (1 page)
20 November 1997	Location of register of members (1 page)
15 October 1997	Accounts made up to 31 March 1997 (15 pages)
15 October 1997	Accounts made up to 31 March 1997 (15 pages)
6 October 1997	Registered office changed on 06/10/97 from: meridian way edmonton london N9 obd (1 page)
6 October 1997	Registered office changed on 06/10/97 from: meridian way edmonton london N9 obd (1 page)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
18 July 1997	Return made up to 05/06/97; full list of members (6 pages)
18 July 1997	Return made up to 05/06/97; full list of members (6 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Director's particulars changed (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	New secretary appointed (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
27 October 1996	Accounts made up to 31 March 1996 (17 pages)
27 October 1996	Accounts made up to 31 March 1996 (17 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
6 August 1996	Return made up to 05/06/96; full list of members (7 pages)
6 August 1996	Return made up to 05/06/96; full list of members (7 pages)
26 July 1996	Company name changed brophy PLC\certificate issued on 29/07/96 (2 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 July 1996	Company name changed brophy PLC\certificate issued on 29/07/96 (2 pages)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Director's particulars changed (1 page)
4 January 1996	Secretary resigned (2 pages)
4 January 1996	Secretary resigned (2 pages)
4 November 1995	Particulars of mortgage/charge (3 pages)
4 November 1995	Particulars of mortgage/charge (3 pages)
25 October 1995	Accounts made up to 31 March 1995 (18 pages)
25 October 1995	Accounts made up to 31 March 1995 (18 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
6 July 1995	Return made up to 05/06/95; full list of members (14 pages)
6 July 1995	Return made up to 05/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
30 October 1994	Accounts made up to 31 March 1994 (19 pages)
30 October 1994	Accounts made up to 31 March 1994 (19 pages)
21 August 1993	Accounts made up to 31 March 1993 (18 pages)
21 August 1993	Accounts made up to 31 March 1993 (18 pages)
20 August 1992	Accounts made up to 31 March 1992 (18 pages)
20 August 1992	Accounts made up to 31 March 1992 (18 pages)
2 February 1971	Certificate of incorporation (1 page)
2 February 1971	Certificate of incorporation (1 page)

Brophy Enterprise Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check