| Company Name | Brook Shaw Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02266439 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1988(35 years, 10 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Roy Boyle |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 18 Bracknell Close Sunderland Tyne & Wear SR3 2DE |
| Director Name | Mr John Savage |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 October 1998) |
| Role | Executive |
| Correspondence Address | 99 Tapton Crescent Road Broomhill Sheffield South Yorkshire S10 5DB |
| Director Name | Mrs Alwyn Sigridor Simister |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | The Lawns 19 Heber Drive East Marton Skipton North Yorkshire BD23 3LS |
| Director Name | Mr David Albert Simister |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 October 1998) |
| Role | Executive |
| Correspondence Address | The Lawns 19 Heber Drive East Marton Skipton North Yorkshire BD23 3LS |
| Secretary Name | Mr Andrew David Darwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 25 February 1998 | Receiver ceasing to act (1 page) |
| 4 March 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 11 March 1996 | Receiver's abstract of receipts and payments (2 pages) |