BROOK (LEEDS) LIMITED

Q: What is the latest filing for BROOK (LEEDS) LIMITED?

The latest filing was on 05/09/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02250174

Incorporation date

02/05/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1988)

05/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2011

Application to strike the company off the register

View PDF (3 pages)

23/11/2010

Termination of appointment of Jonathan Prentis as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

23/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

23/11/2010

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

29/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Charles Wilson on 2009-10-01

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Secretary's details changed for Mark Chilton on 2009-10-01

View PDF (1 pages)

17/11/2009

Director's details changed for Jonathan Paul Prentis on 2009-10-01

View PDF (2 pages)

05/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

23/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

22/11/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

07/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

24/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

18/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

01/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

08/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (4 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

11/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

27/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

07/09/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

10/11/2002

Accounts made up to 2002-03-29

View PDF (5 pages)

31/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (4 pages)

04/12/2001

Director resigned

View PDF (1 pages)

21/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

09/09/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

24/07/2001

New director appointed

View PDF (4 pages)

25/03/2001

Return made up to 09/10/00; full list of members

View PDF (6 pages)

05/11/2000

Accounts made up to 2000-03-25

View PDF (5 pages)

22/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Director's particulars changed

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

14/11/1999

Accounts made up to 1999-03-27

View PDF (5 pages)

07/11/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

02/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

19/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

14/09/1998

Accounts made up to 1997-12-27

View PDF (6 pages)

01/01/1998

Resolutions

View PDF (1 pages)

20/11/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-27

View PDF (9 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

12/01/1997

Director resigned

View PDF (0 pages)

12/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Registered office changed on 07/01/97 from: 86 bushey road raynes park london SW20 0JJ

View PDF (1 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

12/10/1996

New director appointed

View PDF (2 pages)

12/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

22/09/1996

Director resigned

View PDF (1 pages)

13/08/1996

Accounts made up to 1995-12-29

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (1 pages)

18/07/1996

Director resigned

View PDF (0 pages)

02/05/1996

Full accounts made up to 1994-12-30

View PDF (14 pages)

11/10/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

11/10/1995

Director resigned

View PDF (0 pages)

04/10/1995

Director's particulars changed

View PDF (1 pages)

15/08/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

09/11/1994

Director resigned

View PDF (0 pages)

09/11/1994

Director resigned

View PDF (0 pages)

01/11/1994

Director resigned

View PDF (0 pages)

11/10/1994

Return made up to 09/10/94; full list of members

View PDF (0 pages)

11/10/1994

Secretary resigned

View PDF (0 pages)

19/09/1994

Registered office changed on 20/09/94 from: penny lane haydock st helens merseyside WA11 9SH

View PDF (0 pages)

20/06/1994

Director resigned;new director appointed

View PDF (0 pages)

09/06/1994

Secretary resigned;new director appointed

View PDF (0 pages)

09/06/1994

New secretary appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

01/06/1994

Resolutions

View PDF (0 pages)

31/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/10/1993

Return made up to 09/10/93; no change of members

View PDF (0 pages)

24/05/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1993

Full accounts made up to 1991-04-28

View PDF (0 pages)

15/11/1992

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

06/11/1992

Return made up to 09/10/92; no change of members

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

Director resigned

View PDF (0 pages)

27/08/1992

Return made up to 09/10/90; full list of members

View PDF (0 pages)

27/08/1992

Return made up to 09/10/91; full list of members

View PDF (0 pages)

27/08/1992

Registered office changed on 28/08/92

View PDF (0 pages)

26/08/1992

Director resigned;new director appointed

View PDF (0 pages)

26/08/1992

Director resigned;new director appointed

View PDF (0 pages)

26/08/1992

Director resigned;new director appointed

View PDF (0 pages)

26/08/1992

Director resigned

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New secretary appointed;new director appointed

View PDF (0 pages)

15/04/1991

Full accounts made up to 1990-04-27

View PDF (0 pages)

16/10/1990

Director resigned;new director appointed

View PDF (0 pages)

16/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1990

Registered office changed on 17/10/90 from: twibell street off harborough hill road barnsley south yorkshire S71 1DN

View PDF (0 pages)

16/10/1990

Auditor's resignation

View PDF (0 pages)

25/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1990

Director resigned

View PDF (0 pages)

20/09/1990

New director appointed

View PDF (0 pages)

16/08/1990

Accounts for a medium company made up to 1989-04-28

View PDF (0 pages)

16/08/1990

Accounting reference date extended from 31/03 to 30/04

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03/06/1990

Ad 18/05/88--------- £ si 998@1

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03/06/1990

Return made up to 09/10/89; full list of members

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03/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1988

Memorandum and Articles of Association

View PDF (0 pages)

19/06/1988

Certificate of change of name

View PDF (0 pages)

15/06/1988

Resolutions

View PDF (0 pages)

15/06/1988

Director resigned;new director appointed

View PDF (0 pages)

15/06/1988

Director resigned;new director appointed

View PDF (0 pages)

15/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1988

Registered office changed on 16/06/88 from: 2 baches street london N1 6UB

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02/05/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2011

Last accounts made up to

30/03/2010View PDF

Confirmation

Last statement dated

30/03/2010

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Financial Ratios

BROOK (LEEDS) LIMITED has not submitted financial statements

BROOK (LEEDS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BROOK (LEEDS) LIMITED

BROOK (LEEDS) LIMITED is an(a) Dissolved company incorporated on 02/05/1988 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK (LEEDS) LIMITED?

BROOK (LEEDS) LIMITED is currently Dissolved. It was registered on 02/05/1988 and dissolved on 05/09/2011.

Where is BROOK (LEEDS) LIMITED located?

BROOK (LEEDS) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BROOK (LEEDS) LIMITED do?

BROOK (LEEDS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BROOK (LEEDS) LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.