| Company Name | Martin-Brooks (Flat Roof Coverings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02316694 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1988(35 years, 5 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerald Brooks |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Haugh Lane Ecclesall Sheffield S11 9SB |
| Director Name | John Barry Elmore |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 06 July 2004) |
| Role | Roofing Contractor |
| Correspondence Address | 28 Park Head Road Sheffield South Yorkshire S11 9RB |
| Director Name | Mr Jeremy Howard Martin |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 06 July 2004) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 4 Walshaw Grove Worrall Sheffield South Yorkshire S35 0BF |
| Secretary Name | Mr Gerald Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1994(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Haugh Lane Ecclesall Sheffield S11 9SB |
| Secretary Name | Mr Jeremy Howard Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 16 September 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Walshaw Grove Worrall Sheffield South Yorkshire S35 0BF |
| Secretary Name | Philip Roy Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 May 1994) |
| Role | Accountant |
| Correspondence Address | 10 Barncliffe Crescent Sheffield South Yorkshire S10 4DA |
Contact
| Website | martin-brooks.co.uk/ |
|---|---|
| Telephone | 0114 2447720 |
| Telephone region | Sheffield |
Location
| Registered Address | Ross Street Darnall Sheffield S9 4PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,915 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 8 December 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 22 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 10 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 4 January 2001 | Director's particulars changed (1 page) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 September 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 17 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 17 July 1997 | Resolutions
|
| 3 May 1996 | Return made up to 15/05/96; full list of members
|
| 19 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 30 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 10 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |