| Company Name | J S Naylor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00872131 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1966(58 years, 2 months ago) |
| Previous Name | Brookbranch Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2753 | Casting of light metals |
| SIC 24530 | Casting of light metals |
Directors
| Director Name | Mr Colin Sidney Robinson |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(25 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Manor Bradninch Exeter Devon EX5 4NW |
| Director Name | Melvin Clive Homewood |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1996(29 years, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Chestnut Lodge 46 Grand Avenue Camberley Surrey GU15 3QH |
| Secretary Name | Melvin Clive Homewood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1996(29 years, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Chestnut Lodge 46 Grand Avenue Camberley Surrey GU15 3QH |
| Director Name | Michael Douglas Bridge |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1996(30 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Manor Farmhouse 4 Claverton Bath North East Somerset BA2 7BG |
| Director Name | Mr Christopher John Ashton Colbeck |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(25 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 February 1996) |
| Role | Company Director |
| Correspondence Address | 241 Wellsway Bath Avon BA2 4RZ |
| Secretary Name | Mr Christopher John Ashton Colbeck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(25 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 07 February 1996) |
| Role | Company Director |
| Correspondence Address | 241 Wellsway Bath Avon BA2 4RZ |
| Director Name | Mrs Eleanor Robinson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 September 1998) |
| Role | Company Director |
| Correspondence Address | The Manor Bradninch Exeter Devon EX5 4NW |
Location
| Registered Address | Park Court 41 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 6 July 2001 | Dissolved (1 page) |
|---|---|
| 6 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1998 | Statement of affairs (7 pages) |
| 6 October 1998 | Director resigned (1 page) |
| 22 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 1998 | Return made up to 14/07/98; no change of members
|
| 6 October 1997 | Accounting reference date extended from 30/06/97 to 30/12/97 (1 page) |
| 11 September 1997 | Return made up to 14/07/97; full list of members (8 pages) |
| 4 May 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 20 February 1997 | Memorandum and Articles of Association (11 pages) |
| 17 January 1997 | Particulars of mortgage/charge (3 pages) |
| 17 January 1997 | Company name changed brookbranch LIMITED\certificate issued on 20/01/97 (2 pages) |
| 16 January 1997 | New director appointed (3 pages) |
| 23 December 1996 | Resolutions
|
| 23 December 1996 | New director appointed (3 pages) |
| 11 March 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 1 March 1996 | Director resigned (3 pages) |
| 1 March 1996 | Resolutions
|
| 29 February 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 August 1995 | Return made up to 14/07/95; no change of members (6 pages) |
| 3 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |