A. W. Brook Limited

Company Name	A. W. Brook Limited
Company Status	Dissolved
Company Number	00436114
Category	Private Limited Company
Incorporation Date	2 June 1947(76 years, 11 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Morley Brothers (Huddersfield) Limited

Business Activity

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

Directors

Director Name	Anthony William Brook
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(46 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 13 August 2008)
Role	Engineer
Correspondence Address	PO Box 192 Waubaushene Ontario Lok 2co Canada

Director Name	Caroline Mary Findlay
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(55 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 August 2008)
Role	Administrator
Correspondence Address	2 Kenwick Gardens Louth Lincolnshire LN11 8EZ

Director Name	Sally Anne Valletta
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(55 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 August 2008)
Role	Administrator
Correspondence Address	Holly View Kimbolton Road Bolnhurst Bedfordshire MK44 2EY

Secretary Name	Caroline Mary Findlay
Nationality	British
Status	Closed
Appointed	05 February 2003(55 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 August 2008)
Role	Farm Secretary
Correspondence Address	2 Kenwick Gardens Louth Lincolnshire LN11 8EZ

Director Name	Mr Gerald Francis Brook
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(44 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 1995)
Role	Engineer
Correspondence Address	Meadow House 15 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Director Name	Mrs Rosalind Jane Brook
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(44 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Meadow House 15 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Secretary Name	Mrs Rosalind Jane Brook
Nationality	British
Status	Resigned
Appointed	18 October 1991(44 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 1994)
Role	Company Director
Correspondence Address	Meadow House 15 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Secretary Name	Caroline Mary Findlay
Nationality	British
Status	Resigned
Appointed	02 January 1994(46 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1999)
Role	Secretary
Correspondence Address	14 George Street Louth Lincolnshire LN11 9JU

Secretary Name	Yvette Jane Brook
Nationality	British
Status	Resigned
Appointed	01 September 1999(52 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	16 Dean Avenue Netherthong Holmfirth Huddersfield West Yorkshire HD7 2UJ

Director Name	Yvette Jane Brook
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(53 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2003)
Role	Secretary
Correspondence Address	16 Dean Avenue Netherthong Holmfirth Huddersfield West Yorkshire HD7 2UJ

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,310
Cash	£18,599
Current Liabilities	£289

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 February 2008	Application for striking-off (1 page)
8 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
7 November 2007	Return made up to 18/10/07; no change of members (7 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
8 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
18 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
11 February 2003	Registered office changed on 11/02/03 from: four horseshoes yard milnsbridge huddersfield west yorkshire HD3 4NE (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
5 November 2002	Return made up to 18/10/02; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 December 2001	Return made up to 18/10/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Return made up to 18/10/00; full list of members (6 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
21 October 1999	Return made up to 18/10/99; full list of members (6 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
10 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 November 1997	Return made up to 18/10/97; no change of members (4 pages)
5 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
12 December 1996	Return made up to 18/10/96; full list of members (6 pages)
4 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1995	Return made up to 18/10/95; full list of members (6 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
2 June 1947	Certificate of incorporation (1 page)

A. W. Brook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies