Brooks Holdings Limited

Company Name	Brooks Holdings Limited
Directors	Stephen John Crabb and Michael Harry Holmes
Company Status	Dissolved
Company Number	01242347
Category	Private Limited Company
Incorporation Date	30 January 1976(48 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Current
Appointed	01 April 2001(25 years, 2 months after company formation)
Appointment Duration	23 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Status	Current
Appointed	30 May 2002(26 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Correspondence Address	44 Ernest Gardens Chiswick London W4 3QU

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(26 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Director Name	Mr Eric Maurice Brooks
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years after company formation)
Appointment Duration	9 years (resigned 15 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sagar Wood Birdy Brow Chaigley Clitheroe Lancashire BB7 3LW

Director Name	Pauline Frances Brooks
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years after company formation)
Appointment Duration	9 years (resigned 15 February 2001)
Role	Company Director
Correspondence Address	The Cottage Henthorn Road Clitheroe Lancashire BB7 2QF

Secretary Name	Mrs Roma Frances Creig
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	179 Hollins Lane Accrington Lancashire BB5 2QY

Secretary Name	Garth Stansfield
Nationality	British
Status	Resigned
Appointed	01 May 1996(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Rawson Villas East Todmorden Lancashire OL14 5PF

Director Name	Mrs Roma Frances Creig
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2001)
Role	Housewife
Correspondence Address	15 Rosebank, Sefton Farm Clayton Le Moors Accrington Lancashire BB5 5WN

Director Name	Mr Derek Cadwallader
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(25 years after company formation)
Appointment Duration	1 week, 2 days (resigned 15 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gayford House Keighley Road Colne Lancashire BB8 7HL

Director Name	Patricia Frances Emery
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2002)
Role	Director Chartered Secretary
Correspondence Address	52a Church Road Chavey Down Ascot Berkshire SL5 8RR

Director Name	Jaqueline Susan Veness
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Murrin Road Maidenhead Berkshire SL6 5EQ

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(26 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£172,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2007	Dissolved (1 page)
24 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: 106 oxford road uxbridge UB8 1NA (1 page)
28 July 2006	Declaration of solvency (3 pages)
28 July 2006	Appointment of a voluntary liquidator (1 page)
28 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Return made up to 01/02/06; full list of members (2 pages)
10 February 2005	Return made up to 01/02/05; full list of members (7 pages)
14 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 April 2004	Full accounts made up to 31 March 2003 (12 pages)
1 March 2004	Return made up to 01/02/04; full list of members (7 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2003	Full accounts made up to 31 March 2002 (14 pages)
27 February 2003	Return made up to 01/02/03; full list of members (7 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
16 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
29 July 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
7 May 2002	New director appointed (1 page)
7 May 2002	New secretary appointed (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 May 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (15 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
12 March 2001	Auditor's resignation (1 page)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Declaration of assistance for shares acquisition (6 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Ad 15/02/01--------- Â£ si 5303@1=5303 Â£ ic 25000/30303 (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Declaration of assistance for shares acquisition (6 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
1 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
1 March 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: bridge st church accrington BB5 4HU (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Nc inc already adjusted 15/02/01 (1 page)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 March 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Particulars of mortgage/charge (11 pages)
22 February 2001	Return made up to 01/02/01; full list of members (8 pages)
9 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
16 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Director's particulars changed (1 page)
29 June 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
17 March 1999	Return made up to 01/02/99; no change of members (4 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 March 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
23 April 1997	New director appointed (2 pages)
12 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	New secretary appointed (2 pages)
23 February 1996	Return made up to 01/02/96; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Brooks Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London