Company NameBrookwood Manuals Limited
Company StatusDissolved
Company Number04833424
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 5 months ago)
Dissolution Date8 January 2013 (10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameCharles Howe
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookwood
Busby Lane
Middlesbrough
TS9 7AW
Secretary NameLinda Joyce Howe
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBrookwood
Busby Lane
Middlesbrough
TS9 7AW
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressBrookwood
Busby Lane
Middlesbrough
TS9 7AW
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishKirkby
WardStokesley

Shareholders

1 at £1Robert Howe
100.00%
Ordinary

Financials

Year2014
Net Worth£1,360
Cash£16,537
Current Liabilities£15,349

Accounts

Latest Accounts31 July 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
15 March 2012Voluntary strike-off action has been suspended (1 page)
15 March 2012Voluntary strike-off action has been suspended (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
17 February 2012Application to strike the company off the register (3 pages)
17 February 2012Application to strike the company off the register (3 pages)
12 December 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 December 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders
Statement of capital on 2011-07-18
  • GBP 1
(4 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders
Statement of capital on 2011-07-18
  • GBP 1
(4 pages)
4 November 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 November 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Charles Howe on 15 July 2010 (2 pages)
19 July 2010Director's details changed for Charles Howe on 15 July 2010 (2 pages)
19 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
4 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 July 2009Return made up to 15/07/09; full list of members (3 pages)
15 July 2009Return made up to 15/07/09; full list of members (3 pages)
13 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 July 2008Return made up to 15/07/08; full list of members (3 pages)
15 July 2008Return made up to 15/07/08; full list of members (3 pages)
23 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 August 2007Return made up to 15/07/07; full list of members (2 pages)
15 August 2007Return made up to 15/07/07; full list of members (2 pages)
31 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 July 2006Return made up to 15/07/06; full list of members (2 pages)
20 July 2006Return made up to 15/07/06; full list of members (2 pages)
16 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
15 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
25 July 2005Return made up to 15/07/05; full list of members (2 pages)
25 July 2005Return made up to 15/07/05; full list of members (2 pages)
21 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 August 2004Return made up to 15/07/04; full list of members (6 pages)
10 August 2004Return made up to 15/07/04; full list of members (6 pages)
17 July 2003Secretary resigned (1 page)
17 July 2003Secretary resigned (1 page)
15 July 2003Incorporation (16 pages)
15 July 2003Incorporation (16 pages)