Company NameBrook Shaw Holdings Limited
Company StatusDissolved
Company Number02266439
CategoryPrivate Limited Company
Incorporation Date10 June 1988(33 years, 6 months ago)
Dissolution Date27 October 1998 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael Roy Boyle
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address18 Bracknell Close
Sunderland
Tyne & Wear
SR3 2DE
Director NameMr John Savage
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 27 October 1998)
RoleExecutive
Correspondence Address99 Tapton Crescent Road
Broomhill
Sheffield
South Yorkshire
S10 5DB
Director NameMrs Alwyn Sigridor Simister
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 27 October 1998)
RoleCompany Director
Correspondence AddressThe Lawns 19 Heber Drive
East Marton
Skipton
North Yorkshire
BD23 3LS
Director NameMr David Albert Simister
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 27 October 1998)
RoleExecutive
Correspondence AddressThe Lawns 19 Heber Drive
East Marton
Skipton
North Yorkshire
BD23 3LS
Secretary NameMr Andrew David Darwin
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 27 October 1998)
RoleCompany Director
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Location

Registered Address9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1991 (29 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1998First Gazette notice for compulsory strike-off (1 page)
25 February 1998Receiver's abstract of receipts and payments (2 pages)
25 February 1998Receiver ceasing to act (1 page)
4 March 1997Receiver's abstract of receipts and payments (2 pages)
11 March 1996Receiver's abstract of receipts and payments (2 pages)