Brooks Service Group Plc

Company Name	Brooks Service Group Plc
Company Status	Dissolved
Company Number	00053712
Category	Public Limited Company
Incorporation Date	13 December 1901 (118 years, 4 months ago)
Dissolution Date	8 January 2013 (7 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Simon Brooks
Date of Birth	March 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 January 2001)
Role	Chartered Accountant
Correspondence Address	The Batch Flax Bourton Bristol BS48 1PU

Director Name	John Hubert Clarke
Date of Birth	May 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	7 years (resigned 29 May 1998)
Role	Chartered Accountant
Correspondence Address	13a Fosse Lane Nailsea Bristol BS19 2AR

Director Name	Mr Francis Hedley Lambert
Date of Birth	April 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 13 June 1991)
Role	General Manager
Correspondence Address	26 St Pauls Rise North Woodchester Stroud Gloucester GL5 5PN Wales

Director Name	John Richard Pool
Date of Birth	November 1927 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 May 1997)
Role	Chartered Surveyor
Correspondence Address	Albert Lodge Victoria Square Clifton Bristol BS8 4ET

Director Name	Timothy John Smith
Date of Birth	December 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 1993)
Role	Chartered Engineer
Correspondence Address	Fernwood Brindley Brae Kinver Stourbridge West Midlands DY7 6LR

Director Name	John Edgar Winston Walters
Date of Birth	November 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	15 years (resigned 31 May 2006)
Role	Chief Executive
Correspondence Address	Springfield House Knightcott Road Abbots Leigh Bristol Avon BS8 3SB

Director Name	Mr Richard Charles Young
Date of Birth	March 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	The Old Mill Churt Farnham Surrey GU10 2PJ

Secretary Name	John Hubert Clarke
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	13a Fosse Lane Nailsea Bristol BS19 2AR

Secretary Name	Mr Michael William Bews
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Stonewell Drive Congresbury Bristol Avon BS49 5DW

Director Name	Brian St John Mowbray
Date of Birth	November 1934 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Launderer
Correspondence Address	4 Fetcham Park Drive Leatherhead Surrey KT22 9ED

Director Name	Mr Andrew John Davison
Date of Birth	November 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(92 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 January 2001)
Role	Ca/Dir
Country of Residence	England
Correspondence Address	11 Shawfield Street London SW3 4BA

Director Name	David Malcolm Telling
Date of Birth	August 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(92 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	Meeting House Farm Long Lane Wrington Bristol BS40 5SP

Director Name	Mr Patrick John Mulcahy
Date of Birth	January 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(96 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 August 2007)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	2 Trinity Lane Caerleon Newport Gwent NP18 3SZ Wales

Secretary Name	Mr Patrick John Mulcahy
Nationality	British
Status	Resigned
Appointed	22 September 1998(96 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 August 2007)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	2 Trinity Lane Caerleon Newport Gwent NP18 3SZ Wales

Director Name	Charles Graham Botsford
Date of Birth	March 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(97 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2001)
Role	Consultant
Correspondence Address	Brinsea Barn Brinsea Congresbury Bristol BS49 5JP

Director Name	Dr Edward Crawford Hope
Date of Birth	June 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speck End 16 Ham Close Cheltenham Gloucestershire GL52 6NP Wales

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
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 Accounts	31 December 2005 (14 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

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

Brooks Service Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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