Fazeley Brook Limited

Company Name	Fazeley Brook Limited
Company Status	Dissolved
Company Number	03126579
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	5 June 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	07 March 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2001)
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Director Name	Thomas Ronald Plunkett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 20 December 1995)
Role	Co Director
Correspondence Address	The Lodge Eyebrook Road Bowden Cheshire WA14 3LP

Secretary Name	Benjamin Frederick Higginson
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Holly Cottage Coe Lane Millington Altrincham Cheshire WA14 3QY

Director Name	Christopher Edward Michael Armitage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Mill House Adel Leeds LS16 8BF

Director Name	Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Philip James Weir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	The Granary 7 Wadswick Lane Neston Wiltshire SN13 9SZ

Secretary Name	Colin Manus Gilbert
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Ronald Frederick Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	2 Park Lane Leeds West Yorkshire LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 February 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: leodis court david street leeds west yorkshire LS11 5JJ (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
3 December 1999	Accounts made up to 30 September 1998 (11 pages)
2 November 1999	Return made up to 30/09/99; full list of members (7 pages)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
1 September 1998	Particulars of mortgage/charge (9 pages)
25 August 1998	Particulars of mortgage/charge (10 pages)
24 October 1997	Auditor's resignation (1 page)
30 September 1997	Return made up to 30/09/97; full list of members (6 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 August 1997	Memorandum and Articles of Association (5 pages)
14 August 1997	Accounts made up to 30 September 1996 (9 pages)
10 January 1997	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
18 November 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 February 1996	Registered office changed on 19/02/96 from: 8 ashley business centre lower brunswick street leeds LS2 7PU (1 page)
4 January 1996	Declaration of assistance for shares acquisition (8 pages)
4 January 1996	Declaration of assistance for shares acquisition (8 pages)
4 January 1996	Registered office changed on 04/01/96 from: the lodge eyebrook road bowdon cheshire WA14 3LP (1 page)
29 December 1995	Ad 17/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 129 queen street cardiff CF1 4BJ (1 page)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New director appointed (2 pages)
15 November 1995	Incorporation (16 pages)

Fazeley Brook Limited

Business Activity

Directors

Location

Accounts

Filing History

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