Company NameMartin-Brooks (Northern) Limited
Company StatusDissolved
Company Number02432526
CategoryPrivate Limited Company
Incorporation Date16 October 1989(34 years, 5 months ago)
Dissolution Date6 July 2004 (19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gerald Brooks
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(2 years after company formation)
Appointment Duration12 years, 8 months (closed 06 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Haugh Lane
Ecclesall
Sheffield
S11 9SB
Director NameMr John Barry Elmore
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(2 years after company formation)
Appointment Duration12 years, 8 months (closed 06 July 2004)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence Address26 Whirlow Park Road
Sheffield
S11 9NP
Director NameMr Jeremy Howard Martin
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(2 years after company formation)
Appointment Duration12 years, 8 months (closed 06 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Walshaw Grove
Worrall
Sheffield
South Yorkshire
S35 0BF
Secretary NameMr Gerald Brooks
NationalityBritish
StatusClosed
Appointed18 May 1994(4 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 06 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Haugh Lane
Ecclesall
Sheffield
S11 9SB
Secretary NamePhilip Roy Turner
NationalityBritish
StatusResigned
Appointed16 October 1991(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 18 May 1994)
RoleCompany Director
Correspondence Address10 Barncliffe Crescent
Sheffield
South Yorkshire
S10 4DA

Contact

Websitemartin-brooks.co.uk/
Telephone0114 2447720
Telephone regionSheffield

Location

Registered AddressRoss Street
Darnall
Sheffield
S9 4PU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,202

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
6 February 2004Application for striking-off (1 page)
1 December 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 October 2003Return made up to 30/09/03; full list of members (7 pages)
8 December 2002Accounts for a dormant company made up to 30 September 2002 (2 pages)
15 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2001Accounts for a dormant company made up to 30 September 2001 (2 pages)
26 October 2001Return made up to 30/09/01; full list of members (7 pages)
26 January 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
4 January 2001Director's particulars changed (1 page)
6 October 2000Return made up to 30/09/00; full list of members (7 pages)
10 April 2000Accounts for a small company made up to 30 September 1999 (4 pages)
15 November 1999Return made up to 30/09/99; full list of members (7 pages)
17 December 1998Accounts for a small company made up to 30 September 1998 (4 pages)
9 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
8 October 1997Return made up to 30/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (5 pages)
20 November 1996Return made up to 30/09/96; no change of members (4 pages)
19 March 1996Accounts for a small company made up to 30 September 1995 (5 pages)
2 October 1995Return made up to 30/09/95; no change of members (4 pages)
10 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)