| Company Name | D. Brook (Installations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373715 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1997(26 years, 11 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section J | Information and communication |
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | David Brook |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Milton & Partners 23 Main Street Garforth Leeds LS25 1DS |
| Secretary Name | Mr David Brook |
|---|---|
| Status | Closed |
| Appointed | 23 November 2009(12 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 18 February 2020) |
| Role | Company Director |
| Correspondence Address | C/O Milton & Partners 23 Main Street Garforth Leeds LS25 1DS |
| Director Name | Andrea Dawn Brook |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Secretary & Director |
| Correspondence Address | 27 Redhill Walk Glasshoughton Castleford West Yorkshire WF10 4SJ |
| Secretary Name | Andrea Dawn Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Secretary & Director |
| Correspondence Address | 27 Redhill Walk Glasshoughton Castleford West Yorkshire WF10 4SJ |
Location
| Registered Address | C/O Milton & Partners 23 Main Street Garforth Leeds LS25 1DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Shareholders
| 1000 at £1 | Andrea Dawn Brook 50.00% Ordinary |
|---|---|
| 1000 at £1 | David Brook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,157 |
| Cash | £21,605 |
| Current Liabilities | £10,335 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2019 | Change of details for Mr David Brook as a person with significant control on 30 June 2019 (2 pages) |
| 8 July 2019 | Director's details changed for David Brook on 30 June 2019 (2 pages) |
| 8 July 2019 | Previous accounting period shortened from 31 July 2019 to 30 November 2018 (1 page) |
| 8 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 April 2019 | Registered office address changed from 10 Riverdale Beal Goole DN14 0SR England to C/O Milton & Partners 23 Main Street Garforth Leeds LS25 1DS on 16 April 2019 (1 page) |
| 27 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 28 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 22 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 22 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 November 2016 | Registered office address changed from 27 Redhill Walk Glasshoughton Castleford West Yorkshire WF10 4SJ to 10 Riverdale Beal Goole DN14 0SR on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from 27 Redhill Walk Glasshoughton Castleford West Yorkshire WF10 4SJ to 10 Riverdale Beal Goole DN14 0SR on 30 November 2016 (1 page) |
| 2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for David Brook on 20 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for David Brook on 20 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 November 2009 | Termination of appointment of Andrea Brook as a director (1 page) |
| 25 November 2009 | Appointment of Mr David Brook as a secretary (1 page) |
| 25 November 2009 | Appointment of Mr David Brook as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of Andrea Brook as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of Andrea Brook as a director (1 page) |
| 25 November 2009 | Termination of appointment of Andrea Brook as a secretary (1 page) |
| 21 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 21 August 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 21 August 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 9 June 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 25 May 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 25 May 2005 (6 pages) |
| 14 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 25 May 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 25 May 2004 (6 pages) |
| 15 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 25 May 2003 (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 25 May 2003 (6 pages) |
| 17 June 2003 | Return made up to 20/05/03; full list of members
|
| 17 June 2003 | Return made up to 20/05/03; full list of members
|
| 14 November 2002 | Total exemption small company accounts made up to 25 May 2002 (8 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 25 May 2002 (8 pages) |
| 15 July 2002 | Return made up to 20/05/02; full list of members
|
| 15 July 2002 | Return made up to 20/05/02; full list of members
|
| 18 December 2001 | Total exemption full accounts made up to 25 May 2001 (7 pages) |
| 18 December 2001 | Total exemption full accounts made up to 25 May 2001 (7 pages) |
| 14 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 10 October 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 7 July 2000 | Return made up to 20/05/00; full list of members
|
| 7 July 2000 | Return made up to 20/05/00; full list of members
|
| 20 October 1999 | Nc inc already adjusted 01/10/99 (1 page) |
| 20 October 1999 | Resolutions
|
| 20 October 1999 | Nc inc already adjusted 01/10/99 (1 page) |
| 20 October 1999 | Resolutions
|
| 10 August 1999 | Full accounts made up to 25 May 1999 (5 pages) |
| 10 August 1999 | Full accounts made up to 25 May 1999 (5 pages) |
| 8 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 18 September 1998 | Full accounts made up to 25 May 1998 (8 pages) |
| 18 September 1998 | Full accounts made up to 25 May 1998 (8 pages) |
| 19 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 20 May 1997 | Incorporation (13 pages) |
| 20 May 1997 | Incorporation (13 pages) |