Dixon-Brookes Limited

Company Name	Dixon-Brookes Limited
Company Status	Dissolved
Company Number	02507844
Category	Private Limited Company
Incorporation Date	1 June 1990(33 years, 11 months ago)
Dissolution Date	6 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	John Dixon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	17 years, 1 month (closed 06 July 2009)
Role	Managing Director
Correspondence Address	47 Green Lane Halifax West Yorkshire HX4 8DB

Director Name	David John Brinkhurst
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(9 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 06 July 2009)
Role	Sales Director
Correspondence Address	4 Alwen Avenue Birkby Huddersfield West Yorkshire HD2 2SJ

Secretary Name	Joanne Hinchcliffe
Nationality	British
Status	Closed
Appointed	12 March 2002(11 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2009)
Role	Accountant
Correspondence Address	47 Green Lane Halifax West Yorkshire HX4 8DB

Director Name	Joanne Hinchcliffe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 July 2009)
Role	Accountant
Correspondence Address	47 Green Lane Halifax West Yorkshire HX4 8DB

Director Name	Glenn Brookes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 May 1992)
Role	Site Supervisor
Correspondence Address	23 Meadowgate Vale Lofthouse Wakefield West Yorkshire WF3 3SP

Director Name	Philip Brookes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 May 1992)
Role	Site Supervisor
Correspondence Address	9 Moorfield Terrace Yeadon Leeds West Yorkshire LS19 7TB

Secretary Name	Vivienne Dixon
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	3 Badger Brow Meltham Huddersfield West Yorks HD7 3LZ

Director Name	Ian Stuart Groves
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 February 2003)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	81 Springfield Road Baildon Bradford West Yorkshire BD17 5LX

Director Name	Paul Jon Dixon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	53 New Street Golcar Huddersfield HD7 4DZ

Secretary Name	John Dixon
Nationality	British
Status	Resigned
Appointed	09 October 2001(11 years, 4 months after company formation)
Appointment Duration	5 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Hartley Royd Cottage Luddenden Halifax HX2 6FN

Location

Registered Address	C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£320
Current Liabilities	£291,088

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 April 2009	Liquidators statement of receipts and payments to 27 March 2009 (5 pages)
16 January 2009	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
2 January 2008	Liquidators statement of receipts and payments (5 pages)
27 June 2007	Liquidators statement of receipts and payments (5 pages)
29 December 2006	Liquidators statement of receipts and payments (5 pages)
19 June 2006	Liquidators statement of receipts and payments (5 pages)
22 December 2005	Liquidators statement of receipts and payments (5 pages)
21 June 2005	Liquidators statement of receipts and payments (5 pages)
20 December 2004	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Form 1.3 - p/end 5.8.04 (final) (2 pages)
10 August 2004	Form 1.4/volarr complete (case 1 (6 pages)
19 July 2004	Form 1.3 for period end 16.6.04 (2 pages)
16 December 2003	Appointment of a voluntary liquidator (1 page)
16 December 2003	Statement of affairs (8 pages)
16 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 December 2003	Registered office changed on 02/12/03 from: unit 1B dean hey country business park cragg road mytholmroyd halifax HX7 5RU (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
18 August 2003	Annualreport for 1.3 p/e 16.6.03 (5 pages)
28 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/06/03 363(190) ‐ Location of debenture register address changed (8 pages)
26 June 2003	Form 1.3 p/end 16.6.03 (case 1) (3 pages)
13 June 2003	Registered office changed on 13/06/03 from: unit 7 orchard business park scout road mytholmroyd, halifax HX7 5HZ (1 page)
27 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
3 September 2002	Secretary's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
4 July 2002	Form 1.1/voluntary arrangement (7 pages)
2 July 2002	Return made up to 01/06/02; full list of members (8 pages)
30 May 2002	Order of revocation or suspension of voluntary arrangement (4 pages)
10 April 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary's particulars changed (1 page)
15 October 2001	New secretary appointed (2 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
2 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Return made up to 01/06/00; full list of members (7 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 July 1999	Return made up to 01/06/99; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 June 1998	Return made up to 01/06/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 June 1997	Return made up to 01/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
1 July 1996	Return made up to 01/06/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 October 1995	New director appointed (2 pages)
27 June 1995	Return made up to 01/06/95; no change of members (4 pages)

Dixon-Brookes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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