600 Brook Limited

Company Name	600 Brook Limited
Company Status	Dissolved
Company Number	01925879
Category	Private Limited Company
Incorporation Date	25 June 1985(38 years, 10 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Ealing Beck Limited.

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	600 Brook Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	600 Brook Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	600 UK Limited (Corporation)
Status	Closed
Appointed	07 March 2012(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 June 2014)
Correspondence Address	Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	John Gordon Cleather
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Halfway House Main Street Sheriff Hutton York YO6 6ST

Director Name	Mr Graham Trevor Gold
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 1997)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	67 Knox Green Binfield Bracknell Berkshire RG42 4NZ

Director Name	Mr Peter Michael Skipwith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 1997)
Role	Commercial Director
Correspondence Address	25 The Ridgeway Watford Hertfordshire WD17 4TH

Secretary Name	Mr Graham Trevor Gold
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Knox Green Binfield Bracknell Berkshire RG42 4NZ

Director Name	Nigel George Jinks
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(11 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 May 1997)
Role	Managing Director
Correspondence Address	4 Beech Drive Thurlaston Rugby Warwickshire CV23 9JT

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(11 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 December 2006)
Role	Accountant
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(11 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	600 Brook Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	28 May 1997(11 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	600 Brook Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(21 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	600 Brook Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Arthur Richard Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(25 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	600 Brook Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(25 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	600 Brook Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Location

Registered Address	600 Brook Limited Union Street Heckmondwike West Yorkshire WF16 0HL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire

Shareholders

2 at £1	600 Electrical PLC 100.00% Ordinary

Accounts

Latest Accounts	30 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 2 (4 pages)
24 May 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 2 (4 pages)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Application to strike the company off the register (3 pages)
20 February 2014	Application to strike the company off the register (3 pages)
13 February 2014	Appointment of Mr Neil Richard Carrick as a director (2 pages)
13 February 2014	Termination of appointment of Arthur Green as a secretary (1 page)
13 February 2014	Termination of appointment of Arthur Green as a secretary (1 page)
13 February 2014	Appointment of Mr Neil Richard Carrick as a director (2 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
21 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
19 December 2012	Termination of appointment of Arthur Green as a director (1 page)
19 December 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
19 December 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
19 December 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
19 December 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
19 December 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
19 December 2012	Termination of appointment of Arthur Green as a director (1 page)
8 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
16 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
16 March 2011	Termination of appointment of Alan Myers as a director (1 page)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011	Termination of appointment of Alan Myers as a director (1 page)
19 January 2011	Secretary's details changed for Alan Roy Myers on 22 December 2010 (1 page)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Director's details changed for Alan Roy Myers on 22 December 2010 (2 pages)
19 January 2011	Secretary's details changed for Alan Roy Myers on 22 December 2010 (1 page)
19 January 2011	Director's details changed for Alan Roy Myers on 22 December 2010 (2 pages)
19 January 2011	Director's details changed for Martyn Gordon David Wakeman on 22 December 2010 (2 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Director's details changed for Martyn Gordon David Wakeman on 22 December 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
23 March 2009	Return made up to 16/01/09; full list of members (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
23 March 2009	Return made up to 16/01/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
23 January 2008	Return made up to 16/01/08; no change of members (7 pages)
23 January 2008	Return made up to 16/01/08; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 January 2007	Return made up to 16/01/07; full list of members (7 pages)
24 January 2007	Return made up to 16/01/07; full list of members (7 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
23 January 2006	Return made up to 16/01/06; full list of members (7 pages)
23 January 2006	Return made up to 16/01/06; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
2 February 2005	Return made up to 28/01/05; full list of members (7 pages)
2 February 2005	Return made up to 28/01/05; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
26 February 2004	Return made up to 11/02/04; full list of members (7 pages)
26 February 2004	Return made up to 11/02/04; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
5 March 2003	Return made up to 27/02/03; full list of members (7 pages)
5 March 2003	Return made up to 27/02/03; full list of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
25 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
6 March 2002	Return made up to 12/03/02; full list of members (6 pages)
6 March 2002	Return made up to 12/03/02; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 March 2001	Return made up to 12/03/01; full list of members (6 pages)
16 March 2001	Return made up to 12/03/01; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
27 March 2000	Return made up to 22/03/00; full list of members (6 pages)
27 March 2000	Return made up to 22/03/00; full list of members (6 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
30 March 1999	Return made up to 31/03/99; full list of members (6 pages)
30 March 1999	Return made up to 31/03/99; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 April 1998	Return made up to 31/03/98; full list of members (6 pages)
15 April 1998	Return made up to 31/03/98; full list of members (6 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: greycaine road watford WD2 4PW (1 page)
22 September 1997	Registered office changed on 22/09/97 from: greycaine road watford WD2 4PW (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
4 June 1997	Company name changed ealing beck LIMITED.\certificate issued on 05/06/97 (2 pages)
4 June 1997	Company name changed ealing beck LIMITED.\certificate issued on 05/06/97 (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (3 pages)
29 May 1997	New director appointed (3 pages)
29 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 April 1997	Return made up to 31/03/97; full list of members (6 pages)
2 April 1997	Return made up to 31/03/97; full list of members (6 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 March 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 28/03/96 (4 pages)
28 March 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 28/03/96 (4 pages)
6 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
6 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

600 Brook Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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