| Company Name | Brookwood Manuals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833424 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(19 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Charles Howe |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookwood Busby Lane Middlesbrough TS9 7AW |
| Secretary Name | Linda Joyce Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookwood Busby Lane Middlesbrough TS9 7AW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Brookwood Busby Lane Middlesbrough TS9 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Kirkby |
| Ward | Stokesley |
Shareholders
| 1 at £1 | Robert Howe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,360 |
| Cash | £16,537 |
| Current Liabilities | £15,349 |
Accounts
| Latest Accounts | 31 July 2011 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2012 | Application to strike the company off the register (3 pages) |
| 17 February 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 4 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Charles Howe on 15 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Charles Howe on 15 July 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 November 2005 | Resolutions
|
| 15 November 2005 | Resolutions
|
| 25 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Incorporation (16 pages) |
| 15 July 2003 | Incorporation (16 pages) |