Huddersfield
West Yorkshire
HD4 7DG
Secretary Name | Mr Mark Roger Hanbury Brooke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 1993(36 years after company formation) |
Appointment Duration | 19 years, 7 months (closed 30 October 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Stables Healey Houses Huddersfield West Yorkshire HD4 7DG |
Director Name | Hannah Theresa Joan Roberts |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2003(46 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 30 October 2012) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 223e Evergreen Avenue Philadelphia Pa19118 United States |
Director Name | Edmund Lawrence Massimo Brooke |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(34 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 29 March 2002) |
Role | Company Director |
Correspondence Address | Oldstead Hall Coxwold York North Yorkshire YO6 4BJ |
Secretary Name | Brian Coldwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(34 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Tolson Cottage Dean Brook Road Armitage Bridge Huddersfield West Yorkshire HD4 7PB |
Website | www.brookesmill.co.uk/ |
---|---|
Telephone | 01484 340000 |
Telephone region | Huddersfield |
Registered Address | Brooke's Mill, Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2012 | Application to strike the company off the register (4 pages) |
21 June 2012 | Application to strike the company off the register (4 pages) |
30 November 2011 | Statement by Directors (1 page) |
30 November 2011 | Resolutions
|
30 November 2011 | Solvency statement dated 04/11/11 (1 page) |
30 November 2011 | Statement of capital on 30 November 2011
|
30 November 2011 | Statement by directors (1 page) |
30 November 2011 | Cancellation of shares. Statement of capital on 30 November 2011
|
30 November 2011 | Cancellation of shares. Statement of capital on 30 November 2011
|
30 November 2011 | Resolutions
|
30 November 2011 | Solvency Statement dated 04/11/11 (1 page) |
30 November 2011 | Statement of capital on 30 November 2011
|
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
5 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Hannah Theresa Joan Roberts on 1 January 2010 (2 pages) |
26 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Mark Roger Hanbury Brooke on 1 January 2010 (2 pages) |
26 August 2010 | Director's details changed for Mark Roger Hanbury Brooke on 1 January 2010 (2 pages) |
26 August 2010 | Director's details changed for Mark Roger Hanbury Brooke on 1 January 2010 (2 pages) |
26 August 2010 | Director's details changed for Hannah Theresa Joan Roberts on 1 January 2010 (2 pages) |
26 August 2010 | Director's details changed for Hannah Theresa Joan Roberts on 1 January 2010 (2 pages) |
26 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
7 September 2009 | Accounts made up to 31 March 2009 (5 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
20 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
20 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
5 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
28 July 2008 | Accounts made up to 31 March 2008 (5 pages) |
28 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
22 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
14 August 2007 | Registered office changed on 14/08/07 from: yorkshire technology park armitage bridge huddersfield HD4 7NR (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: yorkshire technology park armitage bridge huddersfield HD4 7NR (1 page) |
10 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
22 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
22 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
19 October 2005 | Return made up to 18/07/05; full list of members (7 pages) |
19 October 2005 | Return made up to 18/07/05; full list of members
|
8 August 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
8 August 2005 | Accounts made up to 31 March 2005 (3 pages) |
21 October 2004 | Accounts made up to 31 March 2004 (3 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
17 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
17 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
5 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
5 September 2003 | Return made up to 18/07/03; full list of members
|
4 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
4 September 2003 | Accounts made up to 31 March 2003 (3 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
21 August 2002 | Return made up to 18/07/02; full list of members
|
21 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
17 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
17 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
4 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
4 August 2000 | Accounts made up to 31 March 2000 (3 pages) |
4 August 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
4 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
29 November 1999 | Accounts made up to 31 March 1999 (3 pages) |
2 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
2 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
10 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
10 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
6 August 1998 | Accounts made up to 31 March 1998 (3 pages) |
28 July 1997 | Return made up to 18/07/97; full list of members (6 pages) |
28 July 1997 | Return made up to 18/07/97; full list of members (6 pages) |
16 July 1997 | Accounts made up to 31 March 1997 (3 pages) |
16 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
15 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
15 August 1996 | Accounts made up to 31 March 1996 (3 pages) |
15 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
15 August 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
10 August 1995 | Accounts made up to 31 March 1995 (3 pages) |
20 July 1995 | Return made up to 18/07/95; no change of members (6 pages) |
20 July 1995 | Return made up to 18/07/95; no change of members (6 pages) |