| Company Name | Cyrus Brook & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01013178 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1971(52 years, 11 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Andrew Michael Brook |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(20 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 07 June 2005) |
| Role | Textile Manufacturer |
| Correspondence Address | Eldwick Hall High Eldwick Bingley West Yorkshire BD16 3AY |
| Secretary Name | Christopher Stephen Melia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(30 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 June 2005) |
| Role | Accountant |
| Correspondence Address | 1 Woodcross Fold Morley Leeds West Yorkshire LS27 9JW |
| Secretary Name | Margaret Elizabeth Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 May 1994) |
| Role | Secretary |
| Correspondence Address | 458 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4LB |
| Secretary Name | Mr Hugh David Edmund Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(22 years, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 05 May 1994) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Badger Gate Threshfield Skipton North Yorkshire BD23 5EN |
| Secretary Name | Margaret Elizabeth Barker |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(22 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 03 December 2001) |
| Role | Secretary |
| Correspondence Address | 458 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4LB |
Location
| Registered Address | Flagship House Riparian Way Cross Hils Keighley BD20 7BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Glusburn and Cross Hills |
| Ward | Glusburn |
| Built Up Area | Cross Hills |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469,135 |
| Current Liabilities | £26,100 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
|---|---|
| 10 January 2005 | Application for striking-off (1 page) |
| 29 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 January 2004 | Return made up to 08/01/04; full list of members
|
| 1 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 23 January 2001 | Return made up to 14/01/01; full list of members
|
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 February 2000 | Return made up to 14/01/00; full list of members
|
| 15 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 28 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 4 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 24 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 18 February 1996 | Return made up to 14/01/96; no change of members (6 pages) |