Company NameJonas Brook & Brothers,Limited
Company StatusDissolved
Company Number00048791
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date18 January 2011 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2010(108 years, 10 months after company formation)
Appointment Duration4 months, 1 week (closed 18 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(104 years, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 18 January 2011)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 18 January 2011)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 18 January 2011)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameBrenda Booth
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(90 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameJohn Bruce Duthie
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(90 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address29 Hamilton Avenue
Glasgow
G41 4JE
Scotland
Director NameMr Gordon Ian Hervey
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(90 years, 7 months after company formation)
Appointment Duration2 years (resigned 11 July 1994)
RoleCompany Director
Correspondence Address27 Firth Road
Barassie
Troon
Ayrshire
KA10 6TF
Scotland
Secretary NameDavid William Younger
NationalityBritish
StatusResigned
Appointed26 June 1992(90 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 24 December 2002)
RoleCompany Director
Correspondence Address61 Whittingehame Court
Glasgow
G2 5PA
Scotland
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(91 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(96 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(97 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(99 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2002(101 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed24 December 2002(101 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 16 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(101 years, 5 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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