Company NameBrookes Limited
Company StatusDissolved
Company Number04055858
CategoryPrivate Limited Company
Incorporation Date15 August 2000 (20 years, 2 months ago)
Dissolution Date6 April 2004 (16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Smallman
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(1 day after company formation)
Appointment Duration3 years, 7 months (closed 06 April 2004)
RoleGroup Chairman
Correspondence AddressYafforth Lodge
Yafforth
Northallerton
North Yorkshire
DL7 0LH
Director NameStepehn McCarthy Calladene
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2000(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 06 April 2004)
RoleCompany Director
Correspondence Address29 Coppergate
Nafferton
Driffield
North Humberside
YO25 4LL
Secretary NameJohn Hornsby
NationalityBritish
StatusResigned
Appointed16 August 2000(1 day after company formation)
Appointment Duration2 years (resigned 16 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 East Close
Sadberge
Darlington
County Durham
DL2 1SG
Director NameJohn Hornsby
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 East Close
Sadberge
Darlington
County Durham
DL2 1SG
Director NameMr Peter Edward Kenyon
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Roseberry Road
Great Ayton
Middlesbrough
Cleveland
TS9 6EJ
Director NameWHBC Nominee Directors Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales
Secretary NameWHBC Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales

Location

Registered AddressRoom 13v, Queensway House
Queensway
Middlesbrough
Cleveland
TS3 8TF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardBrambles & Thorntree
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003First Gazette notice for compulsory strike-off (1 page)
1 April 2003Strike-off action suspended (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
22 August 2002Secretary resigned (1 page)
27 May 2002Registered office changed on 27/05/02 from: yafforth lodge yafforth northallerton north yorkshire DL7 0LH (1 page)
15 February 2002Registered office changed on 15/02/02 from: 4TH floor st james house 139 albert road middlesbrough TS1 2PP (1 page)
15 February 2002Director resigned (1 page)
16 January 2002Registered office changed on 16/01/02 from: york house borough road middlesbrough cleveland TS1 2JH (1 page)
16 January 2002Director resigned (1 page)
4 October 2001Return made up to 15/08/01; full list of members (7 pages)
17 July 2001Resolutions
  • RES13 ‐ Re guarantee and debent 26/06/01
(1 page)
10 July 2001Particulars of mortgage/charge (7 pages)
6 June 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
12 October 2000New director appointed (2 pages)
12 October 2000New director appointed (2 pages)
12 October 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
22 August 2000New secretary appointed (2 pages)
21 August 2000Ad 16/08/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000Secretary resigned (1 page)
21 August 2000Registered office changed on 21/08/00 from: york house borough road middlesbrough cleveland TS1 2JH (1 page)