Company NameBrook Hansen (International) Limited
Company StatusDissolved
Company Number00156310
CategoryPrivate Limited Company
Incorporation Date21 June 1919(101 years, 4 months ago)
Dissolution Date23 November 2010 (9 years, 10 months ago)
Previous NameBrook Crompton (International) Limited

Business Activity

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

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(81 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 23 November 2010)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(81 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 23 November 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed03 September 1993(74 years, 3 months after company formation)
Appointment Duration17 years, 2 months (closed 23 November 2010)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NamePhilip Howard
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 February 1993)
RoleCompany Director
Correspondence AddressThe Grange
48 Lightridge Road Fixby
Huddersfield
West Yorkshire
HD2 2HL
Director NameThomas Henry Kennedy
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(71 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 1992)
RoleCompany Director
Correspondence Address1 Esholt Avenue
Guiseley
Leeds
West Yorkshire
LS20 8AX
Director NameMr Frederick Marley
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(71 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence Address218 Montague Road
Rugby
Warwickshire
CV22 6LG
Director NameAnthony Parkin
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 October 1992)
RoleProduct Marketing Manager
Correspondence Address8 Tor View
Huddersfield
West Yorkshire
HD7 7BQ
Director NameMr Ronald Sugden
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 August 1992)
RoleExport General Sales Manager
Correspondence Address2 Ben Rhydding
Ilkley
Yorkshire
Ls29
Secretary NameMr Wallace Arthur Kaye
NationalityBritish
StatusResigned
Appointed09 May 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address31 North Wood Park
Kirkburton
Huddersfield
West Yorkshire
HD8 0PY
Director NameNorris Bonser
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address142 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Director NamePaul Henri Maria Buysse
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed03 August 1992(73 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 January 1998)
RoleCompany Director
Correspondence AddressPater Nuyenslaan 21
2970 Schildes Gravenwezel 2332
Belgium
Director NameMr Gordon Oldroyd
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 2 months after company formation)
Appointment Duration6 years (resigned 28 August 1998)
RoleDirpany Director
Correspondence AddressWyngarth 82 Far Banks
Honley
Huddersfield
West Yorkshire
HD7 2NW
Secretary NameRobert Forster
NationalityBritish
StatusResigned
Appointed30 April 1993(73 years, 11 months after company formation)
Appointment Duration4 months (resigned 03 September 1993)
RoleSecretary
Correspondence AddressShady Beech
Greenfield Lane Guiseley
Leeds
West Yorkshire
LS20 8HF
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(74 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(74 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 December 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(78 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(79 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressPortland House
Stag Place
London
SW1E 5BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£748,000
Current Liabilities£1,000

Accounts

Latest Accounts31 March 2004 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010First Gazette notice for compulsory strike-off (1 page)
11 February 2009Order of court - dissolution void (4 pages)
1 November 2005Dissolved (1 page)
1 August 2005Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 May 2005Appointment of a voluntary liquidator (1 page)
11 May 2005Declaration of solvency (3 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
18 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 June 2004Return made up to 09/05/04; full list of members (5 pages)
21 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003Return made up to 09/05/03; full list of members (5 pages)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 January 2003Director resigned (1 page)
26 June 2002Return made up to 09/05/02; full list of members (6 pages)
26 June 2002Director's particulars changed (1 page)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 June 2001Return made up to 09/05/01; full list of members (6 pages)
15 May 2001New director appointed (2 pages)
8 May 2001New director appointed (6 pages)
26 April 2001Director resigned (1 page)
5 February 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000Return made up to 09/05/00; full list of members (6 pages)
2 February 2000Full accounts made up to 31 March 1999 (13 pages)
25 January 2000Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999Secretary's particulars changed (1 page)
2 September 1999New director appointed (2 pages)
8 June 1999Return made up to 09/05/99; full list of members (8 pages)
7 June 1999Director resigned (1 page)
15 October 1998Full accounts made up to 31 December 1997 (13 pages)
3 September 1998Director resigned (1 page)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
15 October 1997Full accounts made up to 31 December 1996 (13 pages)
5 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
11 June 1997Return made up to 09/05/97; full list of members (9 pages)
4 October 1996Full accounts made up to 31 December 1995 (12 pages)
1 July 1996Director resigned (1 page)
30 May 1996Return made up to 09/05/96; full list of members (9 pages)
15 January 1996Company name changed brook crompton (international) l imited\certificate issued on 16/01/96 (2 pages)
3 October 1995Full accounts made up to 31 December 1994 (12 pages)
30 June 1995Return made up to 09/05/95; full list of members (20 pages)
1 November 1994Full accounts made up to 31 December 1993 (14 pages)
1 November 1994Full accounts made up to 31 December 1993 (14 pages)
5 November 1993Full accounts made up to 31 December 1992 (12 pages)
5 November 1993Full accounts made up to 31 December 1992 (12 pages)
5 November 1992Full accounts made up to 31 December 1991 (11 pages)
21 July 1983Accounts made up to 31 December 1982 (7 pages)
7 July 1982Accounts made up to 31 December 1981 (7 pages)
30 July 1981Accounts made up to 31 December 1980 (8 pages)
28 July 1980Accounts made up to 31 December 1979 (7 pages)
26 August 1975Accounts made up to 31 December 2074 (4 pages)