Company NameBrook Corrugators Limited
Company StatusDissolved
Company Number01732734
CategoryPrivate Limited Company
Incorporation Date20 June 1983(40 years, 9 months ago)
Dissolution Date20 June 2006 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameFiona Claire Harris
NationalityBritish
StatusClosed
Appointed31 December 2001(18 years, 6 months after company formation)
Appointment Duration4 years, 5 months (closed 20 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Lyndon Crescent
Bramham
West Yorkshire
LS23 6RF
Director NameHeather Hall
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2005(21 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 20 June 2006)
RoleTeacher
Correspondence AddressThe White Cottage Marston Road
Tockwith
York
YO26 7PR
Director NameJames Michael Dorson Hall
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(8 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 21 January 2005)
RoleSteel Dealer
Correspondence AddressThe White Cottage
Marston Road Tockwith
York
North Yorkshire
YO26 7PR
Director NamePaul Gregory Powell
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(8 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2001)
RoleSteel Dealer
Correspondence AddressRose Cottage Chapel Street
Cattal
North Yorkshire
YO26 8DY
Secretary NamePaul Gregory Powell
NationalityBritish
StatusResigned
Appointed10 November 1991(8 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressRose Cottage Chapel Street
Cattal
North Yorkshire
YO26 8DY

Location

Registered Address1 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
23 January 2006Application for striking-off (1 page)
10 January 2006New director appointed (2 pages)
9 December 2005Director resigned (1 page)
1 November 2004Return made up to 10/11/04; full list of members (6 pages)
1 November 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
2 December 2003Accounts for a dormant company made up to 30 June 2003 (4 pages)
6 November 2003Return made up to 10/11/03; full list of members (6 pages)
12 November 2002Return made up to 10/11/02; full list of members (6 pages)
10 September 2002Accounts for a dormant company made up to 30 June 2002 (4 pages)
5 August 2002New secretary appointed (2 pages)
5 August 2002Secretary resigned;director resigned (1 page)
21 November 2001Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 November 2001Return made up to 10/11/01; full list of members (6 pages)
6 November 2000Return made up to 10/11/00; full list of members (6 pages)
11 October 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
5 December 1999Registered office changed on 05/12/99 from: century house, 29,clarendon road, leeds, LS2 9PG (1 page)
5 December 1999Return made up to 10/11/99; full list of members (6 pages)
8 November 1999Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 November 1998Return made up to 10/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 November 1997Return made up to 10/11/97; no change of members (4 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 1996Return made up to 10/11/96; no change of members (4 pages)
19 July 1996Full accounts made up to 31 December 1995 (4 pages)
29 November 1995Return made up to 10/11/95; full list of members (6 pages)
18 September 1995Full accounts made up to 31 December 1994 (4 pages)