| Company Name | E.H.B. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00805194 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1964(59 years, 12 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 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 | Mrs Liliana Giovana Theresa Brooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(26 years, 8 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | Healey House Healey Houses Huddersfield West Yorkshire HD4 7DG |
| Director Name | Mr Mark Roger Hanbury Brooke |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(34 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Healey Houses Huddersfield West Yorkshire HD4 7DG |
| Director Name | Mr Edward Hawbury Brooke |
|---|---|
| Date of Birth | September 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(26 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 24 June 1998) |
| Role | Retired |
| Correspondence Address | Healey House Huddersfield Yorks HD4 7DG |
| Director Name | Edmund Lawrence Massimo Brooke |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 March 2002) |
| Role | Company Director |
| Correspondence Address | Oldstead Hall Coxwold York North Yorkshire YO6 4BJ |
Location
| Registered Address | 19 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 45 at £1 | Executors Of E.l.m. Brooke 45.00% Ordinary A |
|---|---|
| 45 at £1 | M.r.h. Brooke 45.00% Ordinary A |
| 3 at £1 | Executors Of E.h. Brooke 3.00% Ordinary |
| 3 at £1 | Executors Of E.l.m. Brooke 3.00% Ordinary |
| 3 at £1 | M.r.h. Brooke 3.00% Ordinary |
| 1 at £1 | Mrs L.g.t. Brooke 1.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 5 April 2013 (5 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 5 April 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 22 October 2012 | Accounts for a dormant company made up to 5 April 2012 (5 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 5 April 2012 (5 pages) |
| 14 August 2012 | Registered office address changed from C/O John Brooke & Sons Ltd 19 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR United Kingdom on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from Brooke's Mill C/O John Brooke & Sons Holdings Brooke's Mill, Armitage Bridge Huddersfield HD4 7NR on 14 August 2012 (1 page) |
| 14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 5 April 2011 (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 5 April 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 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 5 April 2010 (5 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 5 April 2010 (5 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 5 April 2009 (5 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 5 April 2009 (5 pages) |
| 20 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 5 April 2008 (5 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 5 April 2008 (5 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: c/o john brooke & sons holdings yorkshire technology park armitage bridge huddersfield HD4 7NR (1 page) |
| 17 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 17 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 10 January 2006 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Accounts for a dormant company made up to 5 April 2005 (3 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 5 April 2005 (3 pages) |
| 14 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 5 April 2004 (3 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 5 April 2004 (3 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 11 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 20/12/02; full list of members
|
| 10 January 2003 | Registered office changed on 10/01/03 from: yorkshire technology park armitdge bridge huddersfield HD4 7NR (1 page) |
| 23 August 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 20 February 2002 | Return made up to 20/12/01; full list of members
|
| 26 July 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 27 February 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 5 April 2000 (2 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 5 April 2000 (2 pages) |
| 3 March 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 5 April 1999 (2 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 5 April 1999 (2 pages) |
| 9 February 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 9 February 1999 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 9 February 1999 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | New director appointed (2 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
| 19 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 30 December 1996 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
| 30 December 1996 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
| 11 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |