Brocklehursts International Limited

Company Name	Brocklehursts International Limited
Company Status	Dissolved
Company Number	02526538
Category	Private Limited Company
Incorporation Date	30 July 1990(33 years, 9 months ago)
Dissolution Date	18 January 2000 (24 years, 3 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	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1998(8 years after company formation)
Appointment Duration	1 year, 5 months (closed 18 January 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Closed
Appointed	12 August 1998(8 years after company formation)
Appointment Duration	1 year, 5 months (closed 18 January 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(8 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 18 January 2000)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	David William Viner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	29 Merrywood Park Reigate Surrey RH2 9PA

Director Name	Thomas Robert Tickle
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	43 Quakers Lane Potters Bar Hertfordshire EN6 1RH

Director Name	Peter George Jacob
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Peter James Brocklehurst
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1994)
Role	Chartered Loss Adjuster
Correspondence Address	6 Thames Reach Rainville Road London W6 9HS

Director Name	Mr John George David Brocklehurst
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	7 years (resigned 12 August 1998)
Role	Company Director
Correspondence Address	13 Kassala Road London SW11 4HN

Director Name	John Bickley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Woodhay Copt Hall Road Ightham Sevenoaks Kent TN15 9DU

Director Name	Keith James Baker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	9 Old Westhall Close Warlingham Surrey CR6 9HR

Secretary Name	Derek James Gilbert
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 20 April 1996)
Role	Company Director
Correspondence Address	83 Eddisbury Avenue Flixton Manchester M41 8GF

Director Name	Mr Nigel Ralph Stothard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	Woodedge 43 Knighton Lane Buckhurst Hill Essex IG9 5HH

Director Name	George Lee Box
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1997)
Role	President Graham Miller Intern
Correspondence Address	5450 Glenridge Drive Ne Apt 221 Atlanta Georgia Fulton Country 30342 Usa Foreign

Secretary Name	Andrew John Staite
Nationality	British
Status	Resigned
Appointed	21 April 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1997)
Role	Accountant
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Andrew John Staite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1997)
Role	Accountant
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	20 October 1997(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 August 1998)
Role	Company Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Location

Registered Address	Trinity Court 42 Trinity Square London EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
19 August 1999	Full accounts made up to 31 October 1998 (7 pages)
3 August 1999	Application for striking-off (1 page)
29 July 1999	Return made up to 19/07/99; no change of members (4 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (9 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	New secretary appointed;new director appointed (2 pages)
4 November 1997	Secretary resigned;director resigned (1 page)
4 November 1997	New secretary appointed (2 pages)
15 October 1997	New director appointed (1 page)
27 August 1997	Full accounts made up to 31 October 1996 (10 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 12/08/97 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 August 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 October 1995 (10 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
22 July 1996	Return made up to 19/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/07/96 363(288) ‐ Director resigned (4 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New secretary appointed (1 page)
12 September 1995	Return made up to 19/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
11 September 1995	Accounting reference date extended from 31/08 to 31/10 (1 page)
5 July 1995	Full accounts made up to 31 August 1994 (10 pages)

Brocklehursts International Limited

Business Activity

Directors

Location

Accounts

Filing History

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