| Company Name | Brook & France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00123551 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1912(111 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Roger Michael France |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(78 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a Kaye Lane Almondbury Huddersfield West Yorkshire HD5 8XP |
| Secretary Name | Mrs Judith Margaret France |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(78 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 12a Kaye Lane Almondbury Huddersfield West Yorkshire HD5 8XP |
| Director Name | Constance Stanton France |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(78 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 09 February 2005) |
| Role | Company Director |
| Correspondence Address | 1 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX |
Location
| Registered Address | 12a Kaye Lane Almondbury Huddersfield West Yorkshire HD5 8XP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Shareholders
| 1.5k at £1 | Mr Roger Michael France 50.00% Ordinary |
|---|---|
| 1.5k at £1 | Mrs Judith Margaret France 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,837 |
| Cash | £5,816 |
| Current Liabilities | £1,941 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 February 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 5 February 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 13 January 2013 | Registered office address changed from 156-158 Queensgate Market Queensgate Huddersfield West Yorkshire HD1 2UJ on 13 January 2013 (1 page) |
| 13 January 2013 | Registered office address changed from 156-158 Queensgate Market Queensgate Huddersfield West Yorkshire HD1 2UJ on 13 January 2013 (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Director's details changed for Mr Roger Michael France on 12 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Mrs Judith Margaret France on 12 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for Mr Roger Michael France on 12 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Mrs Judith Margaret France on 12 March 2010 (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 41 broadgate crescent huddersfield HD5 8HU united kingdom (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 41 broadgate crescent huddersfield HD5 8HU united kingdom (1 page) |
| 30 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from commercial mills slaithwaite nr.huddersfield HD7 5HB (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from commercial mills slaithwaite nr.huddersfield HD7 5HB (1 page) |
| 13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 June 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 May 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 April 1997 | Return made up to 28/02/97; no change of members
|
| 10 April 1997 | Return made up to 28/02/97; no change of members
|
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |