Jonas Brook & Brothers,Limited

Company Name	Jonas Brook & Brothers,Limited
Company Status	Dissolved
Company Number	00048791
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	18 January 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 January 2011)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 January 2011)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 January 2011)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Gordon Ian Hervey
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 July 1994)
Role	Company Director
Correspondence Address	27 Firth Road Barassie Troon Ayrshire KA10 6TF Scotland

Director Name	John Bruce Duthie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	29 Hamilton Avenue Glasgow G41 4JE Scotland

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	David William Younger
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	61 Whittingehame Court Glasgow G2 5PA Scotland

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(91 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(96 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(101 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	24 December 2002(101 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

250 at 1000	I P Clarke And Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (2 pages)
21 September 2010	Application to strike the company off the register (2 pages)
14 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
14 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
30 June 2010	Director's details changed for Coats Patons Limited on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for I P Clarke & Company Limited on 26 June 2010 (1 page)
30 June 2010	Secretary's details changed for Coats Patons Limited on 26 June 2010 (2 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 250,000 (5 pages)
30 June 2010	Secretary's details changed for Coats Patons Limited on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for I P Clarke & Company Limited on 26 June 2010 (1 page)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 250,000 (5 pages)
30 June 2010	Director's details changed for Coats Patons Limited on 26 June 2010 (2 pages)
24 March 2010	Statement of capital on 24 March 2010 GBP 1,000 (4 pages)
24 March 2010	Statement of capital on 24 March 2010 GBP 1,000 (4 pages)
17 March 2010	Statement by directors (1 page)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2010	Statement by Directors (1 page)
17 March 2010	Solvency Statement dated 12/03/10 (1 page)
17 March 2010	Solvency statement dated 12/03/10 (1 page)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2009	Accounts made up to 31 December 2008 (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
18 September 2008	Accounts made up to 31 December 2007 (6 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008	Return made up to 26/06/08; full list of members (3 pages)
2 July 2008	Return made up to 26/06/08; full list of members (3 pages)
10 September 2007	Accounts made up to 31 December 2006 (6 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 October 2006	Accounts made up to 31 December 2005 (7 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 26/06/06; full list of members (7 pages)
12 July 2006	Return made up to 26/06/06; full list of members (7 pages)
11 October 2005	Full accounts made up to 31 December 2004 (8 pages)
11 October 2005	Full accounts made up to 31 December 2004 (8 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 26/06/05; full list of members (6 pages)
1 July 2005	Return made up to 26/06/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
15 July 2004	Accounts made up to 31 December 2003 (6 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 26/06/04; full list of members (6 pages)
28 June 2004	Return made up to 26/06/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
22 July 2003	Return made up to 26/06/03; full list of members (7 pages)
22 July 2003	Return made up to 26/06/03; full list of members (7 pages)
16 June 2003	New secretary appointed (1 page)
16 June 2003	New secretary appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Accounts made up to 31 December 2002 (5 pages)
9 June 2003	New director appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (1 page)
13 March 2003	New director appointed (11 pages)
13 March 2003	New director appointed (11 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
31 October 2002	Accounts made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 July 2002	Return made up to 26/06/02; full list of members (5 pages)
22 July 2002	Return made up to 26/06/02; full list of members (5 pages)
1 August 2001	Accounts made up to 31 December 2000 (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 July 2001	Return made up to 26/06/01; no change of members (5 pages)
27 July 2001	Return made up to 26/06/01; no change of members (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
13 July 2001	Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
30 June 2000	Return made up to 26/06/00; no change of members (4 pages)
30 June 2000	Return made up to 26/06/00; no change of members (4 pages)
2 May 2000	Accounts made up to 31 December 1999 (6 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 July 1999	Return made up to 26/06/99; full list of members (7 pages)
9 July 1999	Return made up to 26/06/99; full list of members (7 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
20 May 1999	Accounts made up to 31 December 1998 (7 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (3 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
20 April 1998	Accounts made up to 31 December 1997 (7 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
27 October 1997	Accounts made up to 31 December 1996 (7 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Return made up to 26/06/97; no change of members (7 pages)
30 June 1997	Return made up to 26/06/97; no change of members (7 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (9 pages)
17 September 1996	Full accounts made up to 31 December 1995 (9 pages)
1 August 1996	Return made up to 01/06/96; full list of members (7 pages)
1 August 1996	Return made up to 01/06/96; full list of members (7 pages)
21 February 1996	Director's particulars changed (2 pages)
21 February 1996	Director's particulars changed (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
7 July 1995	Return made up to 26/06/95; full list of members (16 pages)
7 July 1995	Return made up to 26/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
14 September 1974	Memorandum and Articles of Association (9 pages)
14 September 1974	Memorandum and Articles of Association (9 pages)
13 December 1901	Incorporation (41 pages)
13 December 1901	Incorporation (41 pages)

Jonas Brook & Brothers,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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