Company NameBrookminster Limited
Company StatusDissolved
Company Number02947716
CategoryPrivate Limited Company
Incorporation Date12 July 1994(29 years, 10 months ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NamePhilip Temple Peacock
NationalityBritish
StatusClosed
Appointed18 August 1994(1 month, 1 week after company formation)
Appointment Duration5 years, 5 months (closed 18 January 2000)
RoleCompany Director
Correspondence Address22 Tottermire Lane
Epworth
South Yorkshire
DN9 1JR
Director NameMrs Sheridon Lee Urquhart
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(7 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (closed 18 January 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNithsdale View
St Marys Street
Sanquhar
Dumfriesshire
DG4 6BW
Scotland
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed12 July 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameClifford Temple Peacock
Date of BirthJune 1906 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1994(1 month, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 02 March 1999)
RoleRetired
Correspondence Address8 Cliff Lane
Brierley
Barnsley
South Yorkshire
S72 9HR
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed12 July 1994(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address8 Cliff Lane
Brierley
Barnsley
South Yorkshire
S72 9HR
RegionYorkshire and The Humber
ConstituencyBarnsley East
CountySouth Yorkshire
WardNorth East
Built Up AreaBrierley

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999First Gazette notice for voluntary strike-off (1 page)
13 August 1999Application for striking-off (1 page)
20 July 1999Director resigned (1 page)
19 August 1998Return made up to 12/07/98; no change of members (4 pages)
31 May 1998Accounts for a small company made up to 31 July 1997 (3 pages)
15 October 1997Return made up to 12/07/97; full list of members (6 pages)
30 April 1997Accounts for a small company made up to 31 July 1996 (3 pages)
11 August 1996Return made up to 12/07/96; no change of members (6 pages)
19 March 1996Accounts for a small company made up to 31 July 1995 (3 pages)
8 August 1995Return made up to 12/07/95; full list of members (6 pages)
8 August 1995New director appointed (2 pages)