Rael-Brook Limited

Company Name	Rael-Brook Limited
Company Status	Active
Company Number	00066345
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
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	Current
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Secretary
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 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	21 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Current
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(107 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Ashley Kings Somborne Stockbridge Hampshire SO20 6RH

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Derek Palmer
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 1996)
Role	Risk & Safety Manager
Correspondence Address	1 Carver Avenue Prestwich Manchester M25 5HG

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

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	11 years (resigned 01 May 2009)
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 73 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

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

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	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 June 2018	Restoration by order of the court (3 pages)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Appointment Terminated Director christopher healy (1 page)
18 May 2009	Appointment terminated director christopher healy (1 page)
13 May 2009	Director appointed timothy patrick saunt (3 pages)
13 May 2009	Director appointed timothy patrick saunt (3 pages)
4 July 2006	Restoration by order of the court (3 pages)
4 July 2006	Restoration by order of the court (3 pages)
24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2003	Application for striking-off (1 page)
1 October 2003	Application for striking-off (1 page)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
19 August 2003	Return made up to 01/08/03; 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	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003	Accounts made up to 31 December 2002 (5 pages)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (1 page)
31 October 2002	Accounts made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002	Return made up to 01/08/02; full list of members (3 pages)
30 September 2002	Return made up to 01/08/02; full list of members (3 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
28 August 2001	Return made up to 01/08/01; no change of members (4 pages)
28 August 2001	Return made up to 01/08/01; no change of members (4 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 August 2001	Accounts made up to 31 December 2000 (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
7 August 2000	Return made up to 01/08/00; no change of members (6 pages)
7 August 2000	Return made up to 01/08/00; no change of members (6 pages)
4 May 2000	Accounts made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 August 1999	Return made up to 01/08/99; full list of members (6 pages)
4 August 1999	Return made up to 01/08/99; full list of members (6 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 June 1999	Accounts made up to 31 December 1998 (5 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 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)
24 August 1998	Return made up to 01/08/98; full list of members (7 pages)
24 August 1998	Return made up to 01/08/98; full list of members (7 pages)
18 August 1998	Director resigned (1 page)
18 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 (4 pages)
20 April 1998	Accounts made up to 31 December 1997 (4 pages)
27 August 1997	Return made up to 01/08/97; full list of members (7 pages)
27 August 1997	Return made up to 01/08/97; full list of members (7 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 August 1997	Accounts made up to 31 December 1996 (4 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
15 August 1996	Return made up to 01/08/96; full list of members (7 pages)
15 August 1996	Return made up to 01/08/96; full list of members (7 pages)
5 July 1996	New director appointed (1 page)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 June 1996	Accounts made up to 31 December 1995 (4 pages)
22 February 1996	Director's particulars changed (2 pages)
25 August 1995	Return made up to 01/08/95; full list of members (7 pages)
25 August 1995	Return made up to 01/08/95; full list of members (7 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 August 1995	Accounts made up to 31 December 1994 (4 pages)

Rael-Brook Limited

Business Activity

Directors

Location

Accounts

Filing History

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