| Company Name | Brookes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055858 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2000(23 years, 8 months ago) |
| Dissolution Date | 6 April 2004 (20 years 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 | Michael Smallman |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 April 2004) |
| Role | Group Chairman |
| Correspondence Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
| Director Name | Stepehn McCarthy Calladene |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 29 Coppergate Nafferton Driffield North Humberside YO25 4LL |
| Secretary Name | John Hornsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(1 day after company formation) |
| Appointment Duration | 2 years (resigned 16 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 East Close Sadberge Darlington County Durham DL2 1SG |
| Director Name | John Hornsby |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 East Close Sadberge Darlington County Durham DL2 1SG |
| Director Name | Mr Peter Edward Kenyon |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Roseberry Road Great Ayton Middlesbrough Cleveland TS9 6EJ |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | Room 13v, Queensway House Queensway Middlesbrough Cleveland TS3 8TF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Brambles & Thorntree |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2003 | Strike-off action suspended (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: yafforth lodge yafforth northallerton north yorkshire DL7 0LH (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 4TH floor st james house 139 albert road middlesbrough TS1 2PP (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: york house borough road middlesbrough cleveland TS1 2JH (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 4 October 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 17 July 2001 | Resolutions
|
| 10 July 2001 | Particulars of mortgage/charge (7 pages) |
| 6 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 25 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Registered office changed on 21/08/00 from: york house borough road middlesbrough cleveland TS1 2JH (1 page) |
| 21 August 2000 | Ad 16/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 August 2000 | Director resigned (1 page) |