| Company Name | Brockfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279645 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Graham Kirk |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 December 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage 2 Manor Farm Court East Bierley Bradford West Yorkshire BD4 6PF |
| Director Name | Mr Robert Newsholme |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 December 2000) |
| Role | Tax Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Mossy Bank Close Queensbury Bradford West Yorkshire BD13 1PF |
| Director Name | Tracey Ann Kirk |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 2 Manor Farm Court East Bierley Bradford West Yorkshire BD4 6PF |
| Director Name | Yvonne Joyce Newsholme |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 9 Mossy Bank Close Queensbury Bradford West Yorkshire BD13 1PX |
| Secretary Name | Yvonne Joyce Newsholme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 9 Mossy Bank Close Queensbury Bradford West Yorkshire BD13 1PX |
| Secretary Name | Mr Graham Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 January 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage 2 Manor Farm Court East Bierley Bradford West Yorkshire BD4 6PF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Richmond Hse 16 Blenheim Terrace Leeds West Yorkshire LS2 9HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 22 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 22 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2000 | Application for striking-off (2 pages) |
| 31 May 2000 | Accounts for a small company made up to 22 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 18/11/99; full list of members (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 22 December 1998 (5 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 2 blenheim terrace leeds LS2 9JG (1 page) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 22 December 1997 (5 pages) |
| 1 December 1997 | Return made up to 18/11/97; full list of members (6 pages) |
| 23 December 1996 | Accounting reference date shortened from 31/12/97 to 22/12/97 (1 page) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 28 November 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 28 November 1996 | Ad 22/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 November 1996 | Incorporation (17 pages) |