| Company Name | Brocktone Limited |
|---|---|
| Directors | Kenneth Hornsby and Haydn Marcus Mitchell |
| Company Status | Liquidation |
| Company Number | 02686440 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
Directors
| Director Name | Mr Kenneth Hornsby |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1993(1 year, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Manager |
| Correspondence Address | 36 Arundel Walk Pelton Chester Le Street County Durham DH2 1JD |
| Director Name | Haydn Marcus Mitchell |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1994(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Leighton Park Crewe Cheshire CW1 3UN |
| Secretary Name | Haydn Marcus Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1994(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Leighton Park Crewe Cheshire CW1 3UN |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr Jeffrey Carr |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 24 Scardale Way Durham County Durham DH1 2TX |
| Director Name | Robert Yates |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 October 1993) |
| Role | Company Director |
| Correspondence Address | 18 Devas Gardens Spondon Derby Derbyshire DE21 7AD |
| Director Name | David Gray |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(2 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 September 1994) |
| Role | Publican |
| Correspondence Address | 5 Morningside Picktree Lane Washington Tyne & Wear NE38 9JH |
| Director Name | Alan Telford |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 October 1994) |
| Role | Company Director |
| Correspondence Address | 19 Belle Vue Park Sunderland Tyne & Wear SR2 7SA |
| Director Name | Mr Thomas William Fawcett |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(2 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 15 November 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dewley Croft Throckley Newcastle Upon Tyne Tyne & Wear NE15 9RE |
| Secretary Name | Mr Thomas William Fawcett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(2 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 15 November 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dewley Croft Throckley Newcastle Upon Tyne Tyne & Wear NE15 9RE |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 41 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
Accounts
| Next Accounts Due | 11 December 1993 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 25 February 2017 (overdue) |
|---|
Filing History
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
|---|