Brooke John Ltd

Company Name	Brooke John Ltd
Company Status	Dissolved
Company Number	00950776
Category	Private Limited Company
Incorporation Date	26 March 1969(55 years, 1 month ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Names	John Brooke And Sons,Limited and John Brooke & Sons Ltd

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 Mark Roger Hanbury Brooke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(22 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (closed 11 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Healey Houses Huddersfield West Yorkshire HD4 7DG

Secretary Name	Mr Mark Roger Hanbury Brooke
Nationality	British
Status	Closed
Appointed	01 April 1993(24 years after company formation)
Appointment Duration	19 years, 8 months (closed 11 December 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(34 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 11 December 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(22 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 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(22 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

Contact

Website	www.brookesmill.co.uk/
Telephone	01484 340000
Telephone region	Huddersfield

Location

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

Shareholders

1 at £1	John Brooke & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
20 August 2012	Application to strike the company off the register (3 pages)
20 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 1 (5 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 1 (5 pages)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Company name changed john brooke & sons LTD\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-19 (2 pages)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Company name changed john brooke & sons LTD\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-19 (2 pages)
8 May 2012	Company name changed john brooke and sons,LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution (3 pages)
8 May 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-18 (3 pages)
9 January 2012	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2011 (1 page)
9 January 2012	Solvency statement dated 16/12/11 (1 page)
9 January 2012	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2011 (1 page)
9 January 2012	Solvency Statement dated 16/12/11 (1 page)
9 January 2012	Statement by directors (1 page)
9 January 2012	Statement by Directors (1 page)
30 November 2011	Solvency statement dated 04/11/11 (1 page)
30 November 2011	Cancellation of shares. Statement of capital on 30 November 2011 GBP 1 (4 pages)
30 November 2011	Statement of capital on 30 November 2011 GBP 1 (4 pages)
30 November 2011	Statement by Directors (1 page)
30 November 2011	Solvency Statement dated 04/11/11 (1 page)
30 November 2011	Cancellation of shares. Statement of capital on 30 November 2011 GBP 1 (4 pages)
30 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2011	Statement by directors (1 page)
30 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2011	Statement of capital on 30 November 2011 GBP 1 (4 pages)
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	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	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 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 made up to 31 March 2007 (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
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	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	Director's particulars changed (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)
15 August 2006	Return made up to 18/07/06; full list of members (2 pages)
15 August 2006	Return made up to 18/07/06; full list of members (2 pages)
12 August 2005	Return made up to 18/07/05; full list of members (2 pages)
12 August 2005	Return made up to 18/07/05; full list of members (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
8 August 2005	Accounts made up to 31 March 2005 (3 pages)
8 August 2005	Accounts for a dormant company 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)
5 September 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 05/09/03 (7 pages)
5 September 2003	Return made up to 18/07/03; full list of members (7 pages)
4 September 2003	Accounts made up to 31 March 2003 (3 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Accounts for a dormant company 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)
7 August 2002	Return made up to 18/07/02; full list of members (7 pages)
7 August 2002	Return made up to 18/07/02; full list of members (7 pages)
26 July 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	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)
4 August 2000	Return made up to 18/07/00; full list of members (6 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)
4 August 2000	Accounts made up to 31 March 2000 (3 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 made up to 31 March 1998 (3 pages)
6 August 1998	Accounts for a dormant company 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	Accounts for a dormant company 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	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)
10 August 1995	Accounts made up to 31 March 1995 (3 pages)
10 August 1995	Accounts for a dormant company 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)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Brooke John Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies