| Company Name | Brooks Software Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02202559 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 5 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Michael Brooks |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years after company formation) |
| Appointment Duration | 31 years, 10 months (closed 25 October 2022) |
| Role | Computer Software Engineer |
| Country of Residence | England |
| Correspondence Address | C/O 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
| Secretary Name | Ms Debbie Reynolds |
|---|---|
| Status | Closed |
| Appointed | 30 November 2021(34 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 25 October 2022) |
| Role | Company Director |
| Correspondence Address | C/O 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
| Secretary Name | Alan John Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 52 Rosehill Street Cheltenham Gloucestershire GL52 6SJ Wales |
| Secretary Name | Peggy Anne Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(11 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 30 November 2021) |
| Role | Company Director |
| Correspondence Address | 23 Maple Crescent Bedside Blyth Northumberland NE24 4JH |
Contact
| Telephone | 0191 2902002 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Ian M. Brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,042 |
| Cash | £17,923 |
| Current Liabilities | £64,216 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2022 | Application to strike the company off the register (1 page) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 November 2021 | Termination of appointment of Peggy Anne Webb as a secretary on 30 November 2021 (1 page) |
| 30 November 2021 | Appointment of Ms Debbie Reynolds as a secretary on 30 November 2021 (2 pages) |
| 19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Director's details changed for Mr Ian Michael Brooks on 16 April 2018 (2 pages) |
| 16 April 2018 | Change of details for Mr Ian Michael Brooks as a person with significant control on 16 April 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 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
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (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) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Ian Michael Brooks on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Ian Michael Brooks on 31 December 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 September 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 4 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | New secretary appointed (2 pages) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members
|
| 4 February 1999 | Return made up to 31/12/98; no change of members
|
| 4 February 1999 | Director's particulars changed (1 page) |
| 4 February 1999 | Director's particulars changed (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: sterling house 71 francis road edgbaston birmingham.B16 8SP (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: sterling house 71 francis road edgbaston birmingham.B16 8SP (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 22 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |