Brookes Monumental Masons Limited

Company Name	Brookes Monumental Masons Limited
Company Status	Dissolved
Company Number	05364715
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mrs Audrey Anne Brooke
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Syke Lane Earlsheaton Dewsbury West Yorkshire WF12 8HT

Director Name	Miss Judith Anne Brooke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Witts End 3 Lumley Road Dewsbury West Yorkshire WF12 7DU

Director Name	Mr Neil Howard Brooke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 High Street Flamborough East Yorkshire YO15 1JT

Director Name	Mrs Helen Jane Wilson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Huddersfield Road Mirfield West Yorkshire WF14 9NE

Secretary Name	Mrs Helen Jane Wilson
Nationality	British
Status	Closed
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Huddersfield Road Mirfield West Yorkshire WF14 9NE

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	brookesmonumental.co.uk/
Telephone	01924 454476
Telephone region	Wakefield

Location

Registered Address	14 Sharp Street Dewsbury WF13 1QZ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Helen Jane Wilson 30.00% Ordinary
30 at £1	Judith Anne Brooke 30.00% Ordinary
30 at £1	Neil Howard Brooke 30.00% Ordinary
10 at £1	Audrey Anne Brooke 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,234
Cash	£27,319
Current Liabilities	£20,136

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (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)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Application to strike the company off the register (3 pages)
20 February 2012	Director's details changed for Mr Neil Howard Brooke on 1 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Neil Howard Brooke on 1 February 2012 (2 pages)
20 February 2012	Director's details changed for Mrs Audrey Anne Brooke on 1 February 2012 (2 pages)
20 February 2012	Director's details changed for Miss Judith Anne Brooke on 1 February 2012 (2 pages)
20 February 2012	Director's details changed for Mrs Audrey Anne Brooke on 1 February 2012 (2 pages)
20 February 2012	Director's details changed for Mrs Audrey Anne Brooke on 1 February 2012 (2 pages)
20 February 2012	Director's details changed for Miss Judith Anne Brooke on 1 February 2012 (2 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-20 GBP 100 (7 pages)
20 February 2012	Director's details changed for Mr Neil Howard Brooke on 1 February 2012 (2 pages)
20 February 2012	Director's details changed for Miss Judith Anne Brooke on 1 February 2012 (2 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-20 GBP 100 (7 pages)
19 February 2012	Director's details changed for Mrs Helen Jane Wilson on 1 February 2012 (2 pages)
19 February 2012	Director's details changed for Mrs Helen Jane Wilson on 1 February 2012 (2 pages)
19 February 2012	Director's details changed for Mrs Helen Jane Wilson on 1 February 2012 (2 pages)
15 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (17 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (17 pages)
26 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (13 pages)
5 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (13 pages)
8 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 March 2009	Return made up to 15/02/09; full list of members (9 pages)
6 March 2009	Return made up to 15/02/09; full list of members (9 pages)
7 August 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
7 August 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
7 March 2008	Return made up to 15/02/08; no change of members (8 pages)
7 March 2008	Return made up to 15/02/08; no change of members (8 pages)
25 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
25 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 15/02/07; no change of members (8 pages)
5 March 2007	Return made up to 15/02/07; no change of members (8 pages)
16 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
16 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 February 2006	Return made up to 15/02/06; full list of members (8 pages)
22 February 2006	Return made up to 15/02/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 (8 pages)
16 February 2006	Registered office changed on 16/02/06 from: 27 bradford road dewsbury west yorkshire WF13 2DU (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 27 bradford road dewsbury west yorkshire WF13 2DU (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
15 February 2005	Incorporation (11 pages)

Brookes Monumental Masons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies