Company NameBrooks Service Group Plc
Company StatusDissolved
Company Number00053712
CategoryPublic Limited Company
Incorporation Date13 December 1901 (118 years, 8 months ago)
Dissolution Date8 January 2013 (7 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Directors

Director NameMr Richard Simon Brooks
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 23 January 2001)
RoleChartered Accountant
Correspondence AddressThe Batch
Flax Bourton
Bristol
BS48 1PU
Director NameJohn Hubert Clarke
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration7 years (resigned 29 May 1998)
RoleChartered Accountant
Correspondence Address13a Fosse Lane
Nailsea
Bristol
BS19 2AR
Director NameMr Francis Hedley Lambert
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 13 June 1991)
RoleGeneral Manager
Correspondence Address26 St Pauls Rise
North Woodchester
Stroud
Gloucester
GL5 5PN
Wales
Director NameJohn Richard Pool
Date of BirthNovember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration6 years (resigned 30 May 1997)
RoleChartered Surveyor
Correspondence AddressAlbert Lodge Victoria Square
Clifton
Bristol
BS8 4ET
Director NameTimothy John Smith
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 February 1993)
RoleChartered Engineer
Correspondence AddressFernwood Brindley Brae
Kinver
Stourbridge
West Midlands
DY7 6LR
Director NameJohn Edgar Winston Walters
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration15 years (resigned 31 May 2006)
RoleChief Executive
Correspondence AddressSpringfield House Knightcott Road
Abbots Leigh
Bristol
Avon
BS8 3SB
Director NameMr Richard Charles Young
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 February 1994)
RoleCompany Director
Correspondence AddressThe Old Mill
Churt
Farnham
Surrey
GU10 2PJ
Secretary NameJohn Hubert Clarke
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address13a Fosse Lane
Nailsea
Bristol
BS19 2AR
Secretary NameMr Michael William Bews
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 11 June 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 Stonewell Drive
Congresbury
Bristol
Avon
BS49 5DW
Director NameBrian St John Mowbray
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 1996)
RoleLaunderer
Correspondence Address4 Fetcham Park Drive
Leatherhead
Surrey
KT22 9ED
Director NameMr Andrew John Davison
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1994(92 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 January 2001)
RoleCa/Dir
Country of ResidenceEngland
Correspondence Address11 Shawfield Street
London
SW3 4BA
Director NameDavid Malcolm Telling
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1994(92 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 January 2001)
RoleCompany Director
Correspondence AddressMeeting House Farm
Long Lane Wrington
Bristol
BS40 5SP
Director NameMr Patrick John Mulcahy
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(96 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 24 August 2007)
RoleFinance Director
Country of ResidenceWales
Correspondence Address2 Trinity Lane
Caerleon
Newport
Gwent
NP18 3SZ
Wales
Secretary NameMr Patrick John Mulcahy
NationalityBritish
StatusResigned
Appointed22 September 1998(96 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 August 2007)
RoleFinance Director
Country of ResidenceWales
Correspondence Address2 Trinity Lane
Caerleon
Newport
Gwent
NP18 3SZ
Wales
Director NameCharles Graham Botsford
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(97 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 January 2001)
RoleConsultant
Correspondence AddressBrinsea Barn
Brinsea Congresbury
Bristol
BS49 5JP
Director NameDr Edward Crawford Hope
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(104 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpeck End 16 Ham Close
Cheltenham
Gloucestershire
GL52 6NP
Wales

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£35,885,000
Gross Profit£8,243,000
Net Worth£27,834,000
Cash£1,988,000
Current Liabilities£5,062,000

Accounts

Latest Accounts31 December 2005 (14 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
6 July 2012Termination of appointment of Edward Hope as a director (1 page)
26 August 2009Order of court - dissolution void (3 pages)
8 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2008Final Gazette dissolved following liquidation (1 page)
8 August 2008Administrator's progress report to 31 July 2008 (16 pages)
8 August 2008Notice of move from Administration to Dissolution (16 pages)
17 March 2008Administrator's progress report to 12 August 2008 (11 pages)
18 January 2008Notice of extension of period of Administration (1 page)
8 November 2007Secretary resigned;director resigned (1 page)
17 September 2007Administrator's progress report (15 pages)
20 April 2007Statement of affairs (6 pages)
20 April 2007Statement of administrator's proposal (56 pages)
6 March 2007Registered office changed on 06/03/07 from: 210 aztec west almondsbury bristol BS32 4SN (1 page)
23 February 2007Appointment of an administrator (1 page)
3 August 2006Group of companies' accounts made up to 31 December 2005 (33 pages)
4 July 2006Declaration of mortgage charge released/ceased (1 page)
14 June 2006New director appointed (2 pages)
12 June 2006Return made up to 25/05/06; full list of members (2 pages)
12 June 2006Director resigned (1 page)
23 July 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
7 June 2005Return made up to 25/05/05; full list of members (3 pages)
25 February 2005Statement of affairs (4 pages)
25 February 2005Ad 31/12/04--------- £ si [email protected]=72 £ ic 3303342/3303414 (2 pages)
21 July 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
17 June 2004Return made up to 25/05/04; full list of members (7 pages)
28 August 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
11 June 2003Return made up to 25/05/03; full list of members (7 pages)
4 October 2002Amended group of companies' accounts made up to 31 December 2001 (23 pages)
27 September 2002Declaration of mortgage charge released/ceased (2 pages)
30 July 2002Full accounts made up to 31 December 2001 (20 pages)
1 July 2002Auditor's resignation (1 page)
21 June 2002Return made up to 25/05/02; full list of members (7 pages)
13 June 2001Return made up to 25/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 June 2001Full group accounts made up to 30 December 2000 (28 pages)
14 April 2001Declaration of assistance for shares acquisition (14 pages)
14 April 2001Declaration of assistance for shares acquisition (15 pages)
14 April 2001Declaration of assistance for shares acquisition (15 pages)
14 April 2001Declaration of assistance for shares acquisition (15 pages)
14 April 2001Declaration of assistance for shares acquisition (15 pages)
14 April 2001Declaration of assistance for shares acquisition (15 pages)
14 April 2001Declaration of assistance for shares acquisition (15 pages)
14 April 2001Declaration of assistance for shares acquisition (15 pages)
12 April 2001Certificate of re-registration from Private to Public Limited Company (1 page)
12 April 2001Declaration on reregistration from private to PLC (1 page)
12 April 2001Balance Sheet (2 pages)
12 April 2001Auditor's statement (1 page)
12 April 2001Auditor's report (2 pages)
12 April 2001Re-registration of Memorandum and Articles (10 pages)
12 April 2001Application for reregistration from private to PLC (1 page)
12 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 March 2001Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2001Application for reregistration from PLC to private (1 page)
29 March 2001Re-registration of Memorandum and Articles (12 pages)
29 March 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
15 March 2001Particulars of mortgage/charge (18 pages)
2 March 2001Auditor's resignation (1 page)
23 February 2001Secretary's particulars changed;director's particulars changed (1 page)
23 February 2001Director's particulars changed (1 page)
15 February 2001Ad 24/01/01-29/01/01 £ si [email protected] (2 pages)
14 February 2001Ad 24/01/01-02/02/01 £ si [email protected]=12875 £ ic 3284592/3297467 (2 pages)
13 February 2001Director resigned (1 page)
13 February 2001Director resigned (1 page)
13 February 2001Director resigned (1 page)
13 February 2001Director resigned (1 page)
2 February 2001Ad 23/01/01-29/01/01 £ si [email protected]=10000 £ ic 3274592/3284592 (2 pages)
25 January 2001Ad 22/01/01--------- £ si [email protected]=7500 £ ic 3267092/3274592 (2 pages)
10 October 2000Ad 25/09/00--------- £ si [email protected]=625 £ ic 3266467/3267092 (2 pages)
31 August 2000Director's particulars changed (1 page)
24 August 2000Auditor's resignation (1 page)
24 August 2000Ad 21/08/00--------- £ si [email protected]=7500 £ ic 3258967/3266467 (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
10 July 2000Full group accounts made up to 25 December 1999 (45 pages)
19 June 2000Return made up to 25/05/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 19/06/00
  • 363(288) ‐ Secretary resigned
(9 pages)
11 April 2000Ad 04/04/00--------- £ si [email protected]=25000 £ ic 3233966/3258966 (2 pages)
7 April 2000Ad 03/04/00--------- £ si [email protected]=1250 £ ic 3232716/3233966 (2 pages)
19 January 2000Ad 14/01/00--------- £ si [email protected]=625 £ ic 3232091/3232716 (2 pages)
14 January 2000Ad 11/01/00--------- £ si [email protected]=7500 £ ic 3224591/3232091 (2 pages)
14 December 1999Location of register of members (non legible) (1 page)
24 November 1999Ad 19/11/99--------- £ si [email protected]=2500 £ ic 3222091/3224591 (2 pages)
2 September 1999New director appointed (2 pages)
6 July 1999Ad 30/06/99--------- £ si [email protected]=1250 £ ic 3220841/3222091 (2 pages)
29 June 1999Ad 23/06/99--------- £ si [email protected]=2500 £ ic 3218341/3220841 (2 pages)
21 June 1999Ad 11/06/99--------- £ si [email protected]=625 £ ic 3217716/3218341 (2 pages)
21 June 1999Ad 15/06/99--------- £ si [email protected]=3750 £ ic 3213966/3217716 (2 pages)
14 June 1999Ad 09/06/99--------- £ si [email protected]=2500 £ ic 3211466/3213966 (2 pages)
11 June 1999Full group accounts made up to 26 December 1998 (37 pages)
10 June 1999Return made up to 25/05/99; bulk list available separately (7 pages)
27 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 May 1999Ad 17/05/99--------- £ si [email protected]=625 £ ic 3210841/3211466 (2 pages)
18 May 1999Director's particulars changed (1 page)
1 December 1998Declaration of satisfaction of mortgage/charge (1 page)
28 September 1998New secretary appointed (2 pages)
16 September 1998Ad 08/09/98--------- £ si [email protected]=15000 £ ic 3195841/3210841 (2 pages)
6 July 1998Ad 26/06/98--------- £ si [email protected]=5000 £ ic 3190841/3195841 (2 pages)
18 June 1998Ad 10/06/98--------- £ si [email protected]=2500 £ ic 3188341/3190841 (2 pages)
9 June 1998Full group accounts made up to 27 December 1997 (37 pages)
9 June 1998Return made up to 25/05/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/06/98
(7 pages)
24 April 1998New director appointed (2 pages)
11 April 1998Location of register of members (non legible) (1 page)
9 June 1997Return made up to 25/05/97; bulk list available separately (7 pages)
9 June 1997Full group accounts made up to 28 December 1996 (28 pages)
9 June 1997Director resigned (1 page)
21 October 1996Ad 10/10/96--------- £ si [email protected]=150000 £ ic 3038341/3188341 (2 pages)
21 October 1996Ad 10/10/96--------- £ si [email protected]=1250 £ ic 3037091/3038341 (2 pages)
19 July 1996Ad 15/07/96--------- £ si [email protected]=26250 £ ic 3010841/3037091 (2 pages)
28 June 1996Return made up to 25/05/96; bulk list available separately (7 pages)
10 June 1996Full accounts made up to 30 December 1995 (33 pages)
28 May 1996Director resigned (1 page)
29 June 1995Full group accounts made up to 31 December 1994 (31 pages)
14 June 1995Return made up to 25/05/95; bulk list available separately (8 pages)
28 June 1994Full group accounts made up to 25 December 1993 (31 pages)
14 June 1993Full group accounts made up to 26 December 1992 (33 pages)
26 June 1992Full group accounts made up to 28 December 1991 (28 pages)
27 March 1987Company type changed from pri to PLC (1 page)
29 January 1981Company name changed\certificate issued on 29/01/81 (2 pages)
6 April 1959Company name changed\certificate issued on 06/04/59 (3 pages)
13 December 1901Incorporation (43 pages)