Brooke Threading Systems Limited

00373099

Company Name	Brooke Threading Systems Limited
Company Status	Dissolved
Company Number	00373099
Category	Private Limited Company
Incorporation Date	31 March 1942(82 years, 1 month ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Michael Paul Childs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(49 years after company formation)
Appointment Duration	11 years, 6 months (closed 22 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Cross Hill Gringley On The Hill Doncaster South Yorkshire DN10 4RE

Secretary Name	Stephen John Needham
Nationality	British
Status	Closed
Appointed	06 November 1995(53 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	30 Thoresby Close Aston Sheffield South Yorkshire S26 2EJ

Director Name	Idris Jones
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(49 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Farm High Flatts Upper Denby Huddersfield West Yorkshire HD8 8XY

Director Name	Mr Kenneth William Alfred Wright
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(49 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	Leicester
Correspondence Address	136 Station Road Earl Shilton Leicester LE9 7GB

Secretary Name	Stephen John Needham
Nationality	British
Status	Resigned
Appointed	05 April 1991(49 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 February 1992)
Role	Company Director
Correspondence Address	30 Thoresby Close Aston Sheffield South Yorkshire S26 2EJ

Director Name	Mr John Keith Dashper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(49 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Todwick Grange Todwick Nr. Sheffield South Yorkshire S26 1JQ

Secretary Name	Mr Robert Arthur Bailey
Nationality	British
Status	Resigned
Appointed	21 February 1992(49 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Lodge 67 Loughborough Road Coleorton Leicestershire LE67 8HJ

Secretary Name	Mr Richard John Gray
Nationality	British
Status	Resigned
Appointed	25 February 1993(50 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Cruise Road Sheffield South Yorkshire S11 7EF

Location

Registered Address	Shepcote Lane Sheffield S9 1QT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£300,218
Current Liabilities	£132,555

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
14 May 2002	Application for striking-off (1 page)
24 September 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
10 May 2001	Return made up to 12/04/01; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
24 October 2000	Full accounts made up to 30 September 1999 (11 pages)
9 May 2000	Return made up to 12/04/00; full list of members (6 pages)
4 July 1999	Full accounts made up to 30 September 1998 (15 pages)
13 May 1999	Return made up to 12/04/99; full list of members (7 pages)
3 August 1998	Full accounts made up to 30 September 1997 (15 pages)
3 July 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 July 1997	Full accounts made up to 30 September 1996 (15 pages)
12 May 1997	Return made up to 12/04/97; full list of members (7 pages)
15 May 1996	Return made up to 12/04/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
14 April 1996	Full accounts made up to 30 September 1995 (15 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
12 May 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1995	Full accounts made up to 30 September 1994 (15 pages)

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