Carbrook (W.) Limited

Company Name	Carbrook (W.) Limited
Company Status	Dissolved
Company Number	00840967
Category	Private Limited Company
Incorporation Date	12 March 1965(58 years, 7 months ago)
Dissolution Date	21 November 2006 (16 years, 10 months ago)
Previous Name	Woodbank (UK) 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	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1994(29 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1994(29 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr Neil Andrew MacDonald
Nationality	British
Status	Closed
Appointed	26 April 1996(31 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Michael Broughton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1994)
Role	Engineer
Correspondence Address	Luttongate Farmhouse Luttongate Road Gedney Hill Spalding Lincolnshire PE12 0QH

Director Name	Mr Eric Edward Cunningham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Electrical Engineer
Correspondence Address	6 Chadkirk Road Romiley Stockport Cheshire SK6 3JY

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1994)
Role	Chartered Accountant
Correspondence Address	The Bend 451 Chester Road Woodford Stockport Cheshire SK7 1QP

Secretary Name	Mr Paul Halliday
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	8 Winnipeg Quay Salford Quays Salford Manchester M5 2TS

Director Name	Mr Paul Halliday
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1994)
Role	Engineer
Correspondence Address	8 Winnipeg Quay Salford Quays Salford Manchester M5 2TS

Director Name	David John Hall
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(29 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	David Nthony Critchley
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 1996)
Role	Engineer
Correspondence Address	181 Bramhall Lane South Bramhall Stockport Cheshire SK7 2NG

Secretary Name	Mrs Julie Westwood
Nationality	British
Status	Resigned
Appointed	02 August 1994(29 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 1994)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Mark James Greeve
Nationality	British
Status	Resigned
Appointed	07 November 1994(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	58 Star Lane Lymm Cheshire WA13 9LN

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£1,663,000
Current Liabilities	£1,663,000

Accounts

Latest Accounts	30 September 2005 (18 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
13 June 2006	Application for striking-off (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
8 March 2006	Return made up to 28/02/06; full list of members (2 pages)
20 December 2005	Ad 25/11/05--------- Â£ si 1663000@1=1663000 Â£ ic 1800000/3463000 (2 pages)
20 December 2005	Nc inc already adjusted 25/11/05 (1 page)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ (1 page)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
25 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 March 2002	Return made up to 28/02/02; full list of members (7 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
20 March 2000	Return made up to 28/02/00; full list of members (7 pages)
3 March 1999	Full accounts made up to 30 September 1998 (15 pages)
26 February 1999	Return made up to 28/02/99; no change of members (4 pages)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Auditor's resignation (2 pages)
10 March 1998	Return made up to 28/02/98; full list of members (6 pages)
18 February 1998	Full accounts made up to 30 September 1997 (15 pages)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1997	Full accounts made up to 30 September 1996 (18 pages)
10 March 1997	Return made up to 28/02/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 30 September 1995 (19 pages)
22 May 1996	New secretary appointed (2 pages)
21 May 1996	Company name changed woodbank (uk) LIMITED\certificate issued on 22/05/96 (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Registered office changed on 17/05/96 from: woodbank house hollingworth road bredbury , stockport cheshire , SK6 2AR (1 page)
17 May 1996	Secretary resigned (1 page)
25 April 1996	Return made up to 28/02/96; no change of members (4 pages)
20 February 1995	Â£ nc 550000/1800000 01/02/95 (1 page)
20 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1979	Articles of association (10 pages)
12 March 1965	Incorporation (14 pages)

Carbrook (W.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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