| Company Name | Brookworth Group Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03675064 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1998(25 years, 5 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Josephine Susan Brookes |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Sweet Briar Cottage Halton East, Skipton Skipton North Yorkshire BD23 6EH |
| Director Name | Mr Steven Brookes |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Sweet Briar Cottage Sweet Briar Cottage, Halton East Skipton North Yorkshire BD23 6EH |
| Secretary Name | Mr Steven Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Sweet Briar Cottage Sweet Briar Cottage, Halton East Skipton North Yorkshire BD23 6EH |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Old Police Station, Bolton Road, Silsden Keighley West Yorkshire BD20 0JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 22 January 2009 | Application for striking-off (1 page) |
| 25 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 14 March 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: parkway house worth way keighley west yorkshire BD21 5LD (1 page) |
| 23 October 2007 | Location of register of members (1 page) |
| 23 October 2007 | Return made up to 27/11/06; full list of members (3 pages) |
| 23 October 2007 | Location of debenture register (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2006 | Return made up to 27/11/05; full list of members (3 pages) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 7 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 3 December 2002 | Return made up to 27/11/02; full list of members
|
| 9 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 13 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 3 March 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 3 March 2000 | Ad 01/11/99--------- £ si 1@1 (2 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1998 | Incorporation (16 pages) |