L.A. Brook Sweeper Sales Ltd

Company Name	L.A. Brook Sweeper Sales Ltd
Company Status	Dissolved
Company Number	02251067
Category	Private Limited Company
Incorporation Date	4 May 1988(36 years ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Names	L.A. Brook Sweeper Sales Limited and Dulevo UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Armitage Brook
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(2 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (closed 06 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Store House 13 The Green Woolley Wakefield West Yorkshire WF4 2JG

Director Name	Mrs Roslyn Barbara Brook
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(2 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (closed 06 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	76 High Street Clayton West Huddersfield HD8 9NS

Secretary Name	Mrs Roslyn Barbara Brook
Nationality	British
Status	Closed
Appointed	28 March 1991(2 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	76 High Street Clayton West Huddersfield HD8 9NS

Director Name	Mr Kenneth James Campbell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 18 October 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Heather Drive Mount Tabor Halifax West Yorkshire HX2 0UP

Contact

Website	labrook.com/
Telephone	01924 277026
Telephone region	Wakefield

Location

Registered Address	Royds House Royds Mills,Leeds Road Ossett West Yorkshire WF5 9YA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

150 at £1	Mr Peter Armitage Brook 50.00% Ordinary
150 at £1	Roslyn Barbara Brook 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,529
Cash	£59,412
Current Liabilities	£24,818

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
10 August 2011	Application to strike the company off the register (3 pages)
10 August 2011	Application to strike the company off the register (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 300 (5 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 300 (5 pages)
10 November 2010	Change of name notice (2 pages)
10 November 2010	Change of name notice (2 pages)
10 November 2010	Company name changed dulevo uk LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
10 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
29 October 2010	Purchase of own shares. (3 pages)
29 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Termination of appointment of Kenneth Campbell as a director (1 page)
20 October 2010	Termination of appointment of Kenneth Campbell as a director (1 page)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 March 2010	Director's details changed for Mr Peter Armitage Brook on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Kenneth James Campbell on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Roslyn Barbara Brook on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Roslyn Barbara Brook on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Kenneth James Campbell on 28 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Peter Armitage Brook on 28 March 2010 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 April 2009	Return made up to 28/03/09; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 April 2007	Return made up to 28/03/07; full list of members (7 pages)
21 April 2007	Return made up to 28/03/07; full list of members (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 April 2006	Return made up to 28/03/06; full list of members (7 pages)
18 April 2006	Return made up to 28/03/06; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2005	Return made up to 28/03/05; full list of members (7 pages)
10 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
9 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 April 2004	Return made up to 28/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
18 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
15 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Return made up to 28/03/03; full list of members (7 pages)
18 April 2002	Return made up to 28/03/02; full list of members (7 pages)
18 April 2002	Return made up to 28/03/02; full list of members (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
10 April 2001	Return made up to 28/03/01; full list of members (7 pages)
10 April 2001	Return made up to 28/03/01; full list of members (7 pages)
8 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 April 2000	Return made up to 28/03/00; full list of members (7 pages)
18 April 2000	Return made up to 28/03/00; full list of members (7 pages)
15 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 April 1999	Return made up to 28/03/99; full list of members (6 pages)
26 April 1999	Return made up to 28/03/99; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
15 April 1998	Return made up to 28/03/98; no change of members (4 pages)
15 April 1998	Return made up to 28/03/98; no change of members (4 pages)
29 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 April 1997	Return made up to 28/03/97; no change of members (4 pages)
29 April 1997	Return made up to 28/03/97; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 May 1996	Return made up to 28/03/96; full list of members (6 pages)
1 May 1996	Return made up to 28/03/96; full list of members (6 pages)
19 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
19 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
17 May 1995	Return made up to 28/03/95; no change of members (4 pages)
17 May 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

L.A. Brook Sweeper Sales Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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