Joseph Brennan & Sons Limited

Company Name	Joseph Brennan & Sons Limited
Company Status	Dissolved
Company Number	00195652
Category	Private Limited Company
Incorporation Date	11 February 1924(100 years, 3 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Terence Kieran Brennan
Nationality	British
Status	Closed
Appointed	01 October 2000(76 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morphews High Hurstwood Uckfield East Sussex TN22 4BQ

Director Name	Mr Terence Kieran Brennan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(88 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morphews High Hurstwood Uckfield East Sussex TN22 4BQ

Director Name	Mr John James Edward Brennan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(67 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brenaire Park Rawdon Leeds West Yorkshire LS19 6LD

Director Name	Peter Warner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(67 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 1991)
Role	Company Director
Correspondence Address	2 Strathallen Drive Baildon Shipley West Yorkshire

Director Name	Dennis Yeadon
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(67 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Chilly Trees Hagburn Road Burley In Wharfedale Ilkley West Yorkshire

Secretary Name	David Edward Barnard
Nationality	British
Status	Resigned
Appointed	18 September 1991(67 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 October 2000)
Role	Company Director
Correspondence Address	12 Druids Street Clayton Bradford West Yorkshire BD14 6RJ

Location

Registered Address	Brenaire Park Rawdon Leeds West Yorkshire LS19 6LD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

281k at £1	Associated Textiles Co LTD 98.60% Ordinary
4k at £1	Associated Textiles Co LTD 1.40% Preference
1 at £1	J.j.e. Brennan & Associated Textiles Co LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
19 July 2013	Application to strike the company off the register (3 pages)
19 July 2013	Application to strike the company off the register (3 pages)
19 April 2013	Statement of capital on 19 April 2013 GBP 1 (4 pages)
19 April 2013	Statement of capital on 19 April 2013 GBP 1 (4 pages)
9 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2013	Statement by directors (1 page)
9 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2013	Statement by Directors (1 page)
9 April 2013	Solvency Statement dated 26/03/13 (1 page)
9 April 2013	Solvency statement dated 26/03/13 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Appointment of Mr Terrence Kieran Brennan as a director (2 pages)
2 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Appointment of Mr Terrence Kieran Brennan as a director on 16 July 2012 (2 pages)
1 October 2012	Termination of appointment of John Brennan as a director (1 page)
1 October 2012	Termination of appointment of John James Edward Brennan as a director on 16 July 2012 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
12 October 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Mr John James Edward Brennan on 13 April 2010 (2 pages)
11 October 2010	Director's details changed for Mr John James Edward Brennan on 13 April 2010 (2 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 March 2010	Annual return made up to 18 September 2008 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 18 September 2008 with a full list of shareholders (4 pages)
4 March 2010	Registered office address changed from Joseph Brennan House 178 Sunbridge Road Bradford West Yorkshire BD1 2HJ on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Joseph Brennan House 178 Sunbridge Road Bradford West Yorkshire BD1 2HJ on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Joseph Brennan House 178 Sunbridge Road Bradford West Yorkshire BD1 2HJ on 4 March 2010 (2 pages)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 October 2007	Return made up to 18/09/07; no change of members (6 pages)
17 October 2007	Return made up to 18/09/07; no change of members (6 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
25 October 2006	Return made up to 18/09/06; full list of members (6 pages)
25 October 2006	Return made up to 18/09/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 October 2005	Return made up to 18/09/05; full list of members (6 pages)
11 October 2005	Return made up to 18/09/05; full list of members (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 October 2004	Return made up to 18/09/04; full list of members (6 pages)
19 October 2004	Return made up to 18/09/04; full list of members (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 October 2003	Return made up to 18/09/03; full list of members (6 pages)
15 October 2003	Return made up to 18/09/03; full list of members (6 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 October 2002	Return made up to 18/09/02; full list of members (6 pages)
22 October 2002	Return made up to 18/09/02; full list of members (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 September 2001	Return made up to 18/09/01; full list of members (6 pages)
28 September 2001	Return made up to 18/09/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
17 October 2000	Return made up to 18/09/00; full list of members (6 pages)
17 October 2000	Return made up to 18/09/00; full list of members (6 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
23 December 1999	Full accounts made up to 31 March 1999 (8 pages)
23 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 October 1999	Return made up to 18/09/99; full list of members (7 pages)
13 October 1999	Return made up to 18/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 1998	Full accounts made up to 31 March 1998 (8 pages)
5 October 1998	Return made up to 18/09/98; no change of members (5 pages)
5 October 1998	Full accounts made up to 31 March 1998 (8 pages)
5 October 1998	Return made up to 18/09/98; no change of members (5 pages)
6 November 1997	Return made up to 18/09/97; no change of members (5 pages)
6 November 1997	Full accounts made up to 31 March 1997 (8 pages)
6 November 1997	Full accounts made up to 31 March 1997 (8 pages)
6 November 1997	Return made up to 18/09/97; no change of members (5 pages)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 October 1996	Return made up to 18/09/96; full list of members (7 pages)
23 October 1996	Return made up to 18/09/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 1995	Return made up to 18/09/95; no change of members (5 pages)
27 September 1995	Return made up to 18/09/95; no change of members (6 pages)
21 September 1995	Full accounts made up to 31 March 1995 (8 pages)
21 September 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)

Joseph Brennan & Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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