Norman Brook (Motors) Limited

Company Name	Norman Brook (Motors) Limited
Company Status	Dissolved
Company Number	00599214
Category	Private Limited Company
Incorporation Date	20 February 1958(66 years, 3 months ago)
Dissolution Date	2 February 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Anthony Hartley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(50 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 February 2016)
Role	Car Sales
Country of Residence	England
Correspondence Address	433 Kirkstall Road Leeds West Yorkshire LS4 2QD

Secretary Name	Mr Christopher John Gilpin
Nationality	British
Status	Closed
Appointed	29 May 2008(50 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 February 2016)
Role	Car Sales
Correspondence Address	433 Kirkstall Road Leeds West Yorkshire LS4 2QD

Director Name	Graham Vernon West
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(33 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	The Close Layton Rise Horsforth Leeds West Yorkshire LS18 5EX

Director Name	Joan Myra West
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(33 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	The Close Layton Rise Horsforth Leeds West Yorkshire LS18 5EX

Secretary Name	Joan Myra West
Nationality	British
Status	Resigned
Appointed	08 July 1991(33 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	The Close Layton Rise Horsforth Leeds West Yorkshire LS18 5EX

Contact

Website	www.leedsmotorcompany.co.uk

Location

Registered Address	433 Kirkstall Road Leeds West Yorkshire LS4 2QD
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire

Shareholders

3.3k at £1	Leeds Motor Co LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3,251 (3 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3,251 (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
24 July 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
24 July 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
26 June 2012	Secretary's details changed for Christopher John Gilpin on 26 June 2011 (1 page)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Director's details changed for Mark Anthony Hartley on 26 June 2011 (2 pages)
26 June 2012	Secretary's details changed for Christopher John Gilpin on 26 June 2011 (1 page)
26 June 2012	Director's details changed for Mark Anthony Hartley on 26 June 2011 (2 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
11 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
11 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
10 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
8 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
8 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 October 2010	Director's details changed for Mark Anthony Hartley on 1 June 2010 (2 pages)
5 October 2010	Director's details changed for Mark Anthony Hartley on 1 June 2010 (2 pages)
5 October 2010	Director's details changed for Mark Anthony Hartley on 1 June 2010 (2 pages)
5 October 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 August 2009	Return made up to 25/06/09; full list of members (3 pages)
7 August 2009	Return made up to 25/06/09; full list of members (3 pages)
21 October 2008	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
21 October 2008	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
2 July 2008	Return made up to 25/06/08; full list of members (3 pages)
2 July 2008	Return made up to 25/06/08; full list of members (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from the close layton rise horsforth leeds west yorkshire LS18 5EX (1 page)
23 June 2008	Appointment terminated director graham west (1 page)
23 June 2008	Appointment terminated director graham west (1 page)
23 June 2008	Registered office changed on 23/06/2008 from the close layton rise horsforth leeds west yorkshire LS18 5EX (1 page)
23 June 2008	Appointment terminate, director and secretary joan myra west logged form (1 page)
23 June 2008	Appointment terminate, director and secretary joan myra west logged form (1 page)
9 June 2008	Secretary appointed christopher john gilpin (2 pages)
9 June 2008	Director appointed mark anthony hartley (2 pages)
9 June 2008	Secretary appointed christopher john gilpin (2 pages)
9 June 2008	Director appointed mark anthony hartley (2 pages)
14 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 August 2006	Return made up to 25/06/06; full list of members (3 pages)
3 August 2006	Return made up to 25/06/06; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2005	Return made up to 25/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
29 June 2005	Return made up to 25/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 July 2004	Return made up to 25/06/04; full list of members (7 pages)
20 July 2004	Return made up to 25/06/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 July 2003	Return made up to 25/06/03; full list of members (7 pages)
20 July 2003	Return made up to 25/06/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 July 2002	Return made up to 25/06/02; full list of members (7 pages)
9 July 2002	Return made up to 25/06/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 June 2001	Return made up to 25/06/01; full list of members (6 pages)
29 June 2001	Return made up to 25/06/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 June 2000	Return made up to 25/06/00; full list of members (6 pages)
28 June 2000	Return made up to 25/06/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 July 1999	Return made up to 25/06/99; no change of members (4 pages)
1 July 1999	Return made up to 25/06/99; no change of members (4 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 July 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 August 1996	Registered office changed on 14/08/96 from: 431 kirkstall road leeds LS4 2QD (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 431 kirkstall road leeds LS4 2QD (1 page)
10 July 1996	Return made up to 08/07/96; no change of members (4 pages)
10 July 1996	Return made up to 08/07/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 June 1995	Return made up to 08/07/95; no change of members (4 pages)
28 June 1995	Return made up to 08/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
5 July 1994	Return made up to 08/07/94; full list of members (6 pages)
5 July 1994	Return made up to 08/07/94; full list of members (6 pages)
14 July 1993	Return made up to 08/07/93; full list of members (5 pages)
14 July 1993	Return made up to 08/07/93; full list of members (5 pages)
6 October 1983	Accounts made up to 31 December 1982 (8 pages)
6 October 1983	Accounts made up to 31 December 1982 (8 pages)
9 August 1982	Annual return made up to 09/07/82 (4 pages)
9 August 1982	Annual return made up to 09/07/82 (4 pages)

Norman Brook (Motors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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