Brook-Way Vending Limited

Company Name	Brook-Way Vending Limited
Company Status	Dissolved
Company Number	01911954
Category	Private Limited Company
Incorporation Date	8 May 1985(38 years, 12 months ago)
Dissolution Date	5 June 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	07 March 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2001)
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Director Name	Thomas Ronald Plunkett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 1995)
Role	Sales Executive
Correspondence Address	The Lodge Eyebrook Road Bowden Cheshire WA14 3LP

Director Name	Mr Denis Bryan Smyth
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 1995)
Role	Sales Executive
Correspondence Address	28 Higher Downs Knutsford Cheshire WA16 8AS

Secretary Name	Thomas Ronald Plunkett
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	The Lodge Eyebrook Road Bowden Cheshire WA14 3LP

Director Name	Christopher Edward Michael Armitage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Mill House Adel Leeds LS16 8BF

Director Name	Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Philip James Weir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	The Granary 7 Wadswick Lane Neston Wiltshire SN13 9SZ

Secretary Name	Colin Manus Gilbert
Nationality	British
Status	Resigned
Appointed	20 December 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Ronald Frederick Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY

Location

Registered Address	2 Park Lane Leeds West Yorkshire LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: leodis court david street leeds west yorkshire LS11 5JJ (1 page)
23 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
3 December 1999	Full accounts made up to 30 September 1998 (10 pages)
2 November 1999	Return made up to 30/09/99; full list of members (7 pages)
8 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Particulars of mortgage/charge (9 pages)
25 August 1998	Particulars of mortgage/charge (10 pages)
19 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 September 1997	Return made up to 30/09/97; full list of members (6 pages)
22 August 1997	Memorandum and Articles of Association (5 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 1996	New director appointed (2 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Return made up to 31/05/96; full list of members (6 pages)
18 February 1996	Registered office changed on 18/02/96 from: 8 ashley business centre lower brunswick street leeds LS2 7PU (1 page)
2 February 1996	Auditor's resignation (1 page)
10 January 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
4 January 1996	Declaration of assistance for shares acquisition (8 pages)
4 January 1996	Declaration of assistance for shares acquisition (8 pages)
30 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1995	Particulars of mortgage/charge (5 pages)
18 December 1995	Amending 88(2)r (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
5 June 1995	Return made up to 31/05/95; no change of members (4 pages)

Brook-Way Vending Limited

Business Activity

Directors

Location

Accounts

Filing History

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