Brockwells (Greengrocers) Limited

Company Name	Brockwells (Greengrocers) Limited
Company Status	Dissolved
Company Number	00773520
Category	Private Limited Company
Incorporation Date	10 September 1963(60 years, 8 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Matthew John Alan Brockwell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(33 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 17 July 2007)
Role	Greengrocer
Correspondence Address	9 Darnley Park Weybridge Surrey KT13 8EY

Secretary Name	Claire Brockwell
Nationality	British
Status	Closed
Appointed	10 January 2006(42 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 July 2007)
Role	Secretary
Correspondence Address	9 Darnley Park Weybridge Surrey KT13 8EY

Director Name	Mrs Janette Brockwell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Villa Rossa 27 Burwood Park Road Walton On Thames Surrey KT12 5LH

Director Name	Mr Mark Lawrence Brockwell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(28 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	17 Barham Close Weybridge Surrey KT13 9PR

Secretary Name	Mrs Janette Brockwell
Nationality	British
Status	Resigned
Appointed	04 July 1992(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Villa Rossa 27 Burwood Park Road Walton On Thames Surrey KT12 5LH

Secretary Name	Lesley Geraldine Brockwell
Nationality	British
Status	Resigned
Appointed	01 April 1995(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Park View 17 Barham Close Weybridge Surrey KT13 9PR

Director Name	Lesley Geraldine Brockwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Park View 17 Barham Close Weybridge Surrey KT13 9PR

Secretary Name	Matthew John Alan Brockwell
Nationality	British
Status	Resigned
Appointed	01 April 1997(33 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 January 2006)
Role	Greengrocer
Correspondence Address	65 Ellesmere Road Weybridge Surrey KT13 0HW

Secretary Name	John Cook
Nationality	British
Status	Resigned
Appointed	01 September 1998(35 years after company formation)
Appointment Duration	10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	24 Downs View Dorking Surrey RH4 1PX

Director Name	Claire Brockwell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(39 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2006)
Role	Administrator
Correspondence Address	65 Ellesmere Road Weybridge Surrey KT13 0HW

Location

Registered Address	58a High Street Shepperton Middlesex TW17 9AU
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£179,926
Gross Profit	£35,191
Net Worth	£5,609
Cash	£113
Current Liabilities	£1,938

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
17 February 2007	Application for striking-off (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Return made up to 04/07/06; full list of members (2 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (1 page)
12 September 2005	Return made up to 04/07/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
16 July 2004	Return made up to 04/07/04; full list of members (7 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 April 2003	Registered office changed on 28/04/03 from: 3 dene street dorking surrey RH4 2DR (1 page)
28 April 2003	New director appointed (2 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2002	Director resigned (2 pages)
2 July 2001	Return made up to 04/07/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 July 2000	Return made up to 04/07/00; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Return made up to 04/07/99; full list of members (5 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: bourne and company 19 high street great bookham surrey KT23 4AA (1 page)
23 September 1998	Accounts for a small company made up to 28 March 1998 (6 pages)
20 August 1998	Return made up to 04/07/98; full list of members (6 pages)
25 June 1998	Director resigned (1 page)
29 January 1998	Accounts for a small company made up to 29 March 1997 (3 pages)
25 September 1997	Return made up to 04/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (1 page)
30 July 1996	Return made up to 04/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 May 1996	New director appointed (2 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
25 August 1995	Secretary resigned;director resigned (2 pages)
25 August 1995	Secretary resigned (2 pages)

Brockwells (Greengrocers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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