Moorhouse & Brook,Limited

Company Name	Moorhouse & Brook,Limited
Company Status	Dissolved
Company Number	00556486
Category	Private Limited Company
Incorporation Date	26 October 1955(68 years, 6 months ago)
Dissolution Date	26 May 2015 (8 years, 11 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 Stephen Iain Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(50 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 May 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Castleview West Kilbride Ayrshire KA23 9HD Scotland

Secretary Name	Mr Stephen Iain Brown
Nationality	British
Status	Closed
Appointed	13 March 2006(50 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 May 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Castleview West Kilbride Ayrshire KA23 9HD Scotland

Director Name	Mr David Breckenridge
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(51 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 May 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Strathleigh Creebridge Newton Stewart Wigtownshire DG8 6NR Scotland

Director Name	Adrian Arnold Roderick Brook
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(35 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Mill Bank House High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	Mr Charles Ashworth Brook
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(35 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Rookes Hall Rookes Lane Norwood Green Halifax West Yorkshire HX3 8PU

Director Name	John Delve Tinker
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(35 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Stoneleigh 4 Thong Lane Thongs Bridge Huddersfield Yorkshire HD7 2TY

Secretary Name	Mr Charles Ashworth Brook
Nationality	British
Status	Resigned
Appointed	20 July 1991(35 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Rookes Hall Rookes Lane Norwood Green Halifax West Yorkshire HX3 8PU

Secretary Name	Humphrey Richard Boileau Scott
Nationality	British
Status	Resigned
Appointed	02 August 1993(37 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Limetree House Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(47 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	Thomas Euan Martin
Nationality	British
Status	Resigned
Appointed	01 July 2003(47 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Crossburn Farm Road Peebles Peeblesshire EH45 8EG Scotland

Director Name	Mr Denis Roland Brett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(48 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caberston House Walkerburn Peeblesshire EH43 6BB Scotland

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,834,917
Current Liabilities	£3,271,996

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
27 April 2012	Restoration by order of the court (3 pages)
27 April 2012	Restoration by order of the court (3 pages)
29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
1 September 2007	Application for striking-off (1 page)
1 September 2007	Application for striking-off (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
24 October 2006	Accounts made up to 31 January 2006 (3 pages)
24 October 2006	Accounts made up to 31 January 2006 (3 pages)
9 October 2006	Return made up to 20/07/06; full list of members (7 pages)
9 October 2006	Return made up to 20/07/06; full list of members (7 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed;new director appointed (1 page)
21 March 2006	New secretary appointed;new director appointed (1 page)
21 March 2006	Secretary resigned (1 page)
16 November 2005	Accounts made up to 31 January 2005 (3 pages)
16 November 2005	Accounts made up to 31 January 2005 (3 pages)
11 August 2005	Return made up to 20/07/05; full list of members (6 pages)
11 August 2005	Return made up to 20/07/05; full list of members (6 pages)
24 November 2004	Accounts made up to 31 January 2004 (3 pages)
24 November 2004	Accounts made up to 31 January 2004 (3 pages)
23 August 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (6 pages)
23 August 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (6 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
16 August 2003	Return made up to 20/07/03; full list of members (6 pages)
16 August 2003	Return made up to 20/07/03; full list of members (6 pages)
5 July 2003	New secretary appointed (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	New secretary appointed (1 page)
5 July 2003	Secretary resigned (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
29 June 2003	Accounts made up to 31 January 2003 (6 pages)
29 June 2003	Accounts made up to 31 January 2003 (6 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
29 July 2002	Return made up to 20/07/02; full list of members (7 pages)
29 July 2002	Return made up to 20/07/02; full list of members (7 pages)
29 April 2002	Accounts made up to 31 January 2002 (6 pages)
29 April 2002	Accounts made up to 31 January 2002 (6 pages)
26 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
26 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
30 May 2001	Accounts made up to 31 January 2001 (6 pages)
30 May 2001	Accounts made up to 31 January 2001 (6 pages)
27 July 2000	Return made up to 20/07/00; full list of members (6 pages)
27 July 2000	Return made up to 20/07/00; full list of members (6 pages)
26 May 2000	Accounts made up to 31 January 2000 (6 pages)
26 May 2000	Accounts made up to 31 January 2000 (6 pages)
26 July 1999	Return made up to 20/07/99; full list of members (6 pages)
26 July 1999	Return made up to 20/07/99; full list of members (6 pages)
16 March 1999	Accounts made up to 31 January 1999 (6 pages)
16 March 1999	Accounts made up to 31 January 1999 (6 pages)
29 July 1998	Return made up to 20/07/98; no change of members (4 pages)
29 July 1998	Return made up to 20/07/98; no change of members (4 pages)
20 April 1998	Accounts made up to 31 January 1998 (7 pages)
20 April 1998	Accounts made up to 31 January 1998 (7 pages)
27 July 1997	Return made up to 20/07/97; no change of members (4 pages)
27 July 1997	Return made up to 20/07/97; no change of members (4 pages)
23 May 1997	Accounts made up to 31 January 1997 (7 pages)
23 May 1997	Accounts made up to 31 January 1997 (7 pages)
25 July 1996	Return made up to 20/07/96; full list of members (6 pages)
25 July 1996	Return made up to 20/07/96; full list of members (6 pages)
2 May 1996	Accounts made up to 31 January 1996 (7 pages)
2 May 1996	Accounts made up to 31 January 1996 (7 pages)
25 July 1995	Return made up to 20/07/95; no change of members (4 pages)
25 July 1995	Return made up to 20/07/95; no change of members (4 pages)
25 July 1995	Accounts made up to 31 January 1995 (7 pages)
25 July 1995	Accounts made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (198 pages)
23 July 1993	Full accounts made up to 31 January 1993 (8 pages)
23 July 1993	Full accounts made up to 31 January 1993 (8 pages)

Moorhouse & Brook,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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