BROOK TAVERNER & CO. (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01975983

Incorporation date

08/01/1986

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1986)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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10/01/2010

Application to strike the company off the register

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07/09/2009

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

View PDF (4 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/12/2008

Memorandum and Articles of Association

View PDF (5 pages)

16/12/2008

Nc dec already adjusted 09/12/08

View PDF (1 pages)

16/12/2008

Miscellaneous

View PDF (1 pages)

16/12/2008

Solvency Statement dated 09/12/08

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16/12/2008

Statement by Directors

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (1 pages)

23/11/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

27/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/09/2007

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

View PDF (3 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/01/2007

Return made up to 07/09/06; full list of members

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21/05/2006

Registered office changed on 22/05/06 from: po box A23 verbrook house st andrews road huddersfield HD1 6PT

View PDF (1 pages)

17/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/09/2005

Return made up to 07/09/05; full list of members

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10/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

07/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

05/10/2002

Return made up to 07/08/02; full list of members

View PDF (11 pages)

05/08/2002

Miscellaneous

View PDF (1 pages)

22/07/2002

Auditor's resignation

View PDF (2 pages)

01/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

28/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

02/10/2001

Return made up to 07/09/01; full list of members

View PDF (9 pages)

20/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

13/09/2000

£ ic 192300/189500 31/12/99 £ sr [email protected]=2800

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

11/04/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

23/01/2000

£ ic 195100/192300 31/12/99 £ sr [email protected]=2800

View PDF (1 pages)

14/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

14/09/1999

Director's particulars changed

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02/09/1999

£ sr [email protected] 30/06/99

View PDF (1 pages)

27/08/1999

Declaration of satisfaction of mortgage/charge

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27/08/1999

Declaration of satisfaction of mortgage/charge

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05/04/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

13/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

13/09/1998

Location of register of members address changed

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13/09/1998

Location of debenture register address changed

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16/08/1998

£ ic 195900/195660 16/06/98 £ sr [email protected]=240

View PDF (1 pages)

13/07/1998

£ ic 203400/195900 16/06/98 £ sr 7500@1=7500

View PDF (1 pages)

25/06/1998

Memorandum and Articles of Association

View PDF (14 pages)

25/06/1998

Resolutions

View PDF (4 pages)

25/06/1998

Resolutions

View PDF (4 pages)

07/05/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

18/01/1998

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

11/09/1997

Return made up to 07/09/97; full list of members

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02/04/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

12/09/1996

Return made up to 07/09/96; no change of members

View PDF (6 pages)

01/08/1996

Resolutions

View PDF (18 pages)

08/07/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

04/10/1995

Return made up to 07/09/95; full list of members

View PDF (8 pages)

04/10/1995

Registered office changed on 05/10/95

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04/10/1995

Location of register of members address changed

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04/10/1995

Location of debenture register address changed

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31/08/1995

Registered office changed on 01/09/95 from: 16 northumberland street huddersfield west yorkshire HD1 1RJ

View PDF (1 pages)

21/06/1995

Particulars of mortgage/charge

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18/06/1995

Memorandum and Articles of Association

View PDF (21 pages)

18/06/1995

Resolutions

View PDF (6 pages)

18/06/1995

Resolutions

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18/06/1995

Resolutions

View PDF (6 pages)

18/06/1995

Ad 16/06/95--------- premium £ si [email protected]=6000 £ ic 199800/205800

View PDF (2 pages)

18/06/1995

£ nc 199800/205800 16/06/95

View PDF (1 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/09/1994

Return made up to 07/09/94; no change of members

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23/03/1994

Full group accounts made up to 1993-12-31

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21/03/1994

Particulars of mortgage/charge

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28/09/1993

Return made up to 07/09/93; full list of members

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28/09/1993

Secretary's particulars changed;director's particulars changed

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28/04/1993

Full group accounts made up to 1992-12-31

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11/11/1992

Secretary's particulars changed;director's particulars changed

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27/09/1992

Return made up to 07/09/92; no change of members

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27/09/1992

Location of register of members address changed

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27/09/1992

Director's particulars changed

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06/05/1992

Full group accounts made up to 1991-12-31

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24/09/1991

Return made up to 07/09/91; no change of members

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28/08/1991

Full group accounts made up to 1990-12-31

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10/09/1990

Full accounts made up to 1989-12-31

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10/09/1990

Return made up to 07/09/90; full list of members

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17/09/1989

Return made up to 07/09/89; full list of members

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17/09/1989

Full accounts made up to 1988-12-31

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17/09/1989

Director resigned

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05/04/1989

Secretary's particulars changed;director's particulars changed

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26/02/1989

Resolutions

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20/02/1989

Memorandum and Articles of Association

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20/02/1989

New director appointed

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18/02/1989

Wd 06/02/89 ad 08/02/89--------- premium £ si 7500@14=105000 £ ic 39600/144600

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18/02/1989

Nc inc already adjusted

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18/02/1989

Resolutions

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18/02/1989

Resolutions

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18/02/1989

Resolutions

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18/02/1989

Resolutions

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06/02/1989

New director appointed

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26/09/1988

Return made up to 19/08/88; full list of members

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26/09/1988

Full group accounts made up to 1987-12-31

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06/09/1988

Director resigned

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06/12/1987

Director's particulars changed

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12/11/1987

Auditor's resignation

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31/08/1987

Full group accounts made up to 1986-12-31

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31/08/1987

Return made up to 24/07/87; full list of members

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15/04/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Andrew Philip	Director	30/06/2003 - Present	16
Jones, John Benjamin	Director	01/01/2002 - Present	12
Booth, Andrew Philip	Secretary	30/06/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BROOK TAVERNER & CO. (HOLDINGS) LIMITED

BROOK TAVERNER & CO. (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/01/1986 with the registered office located at Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire BD21 5BU. There are currently 3 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 TAVERNER & CO. (HOLDINGS) LIMITED?

BROOK TAVERNER & CO. (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/01/1986 and dissolved on 10/05/2010.

Where is BROOK TAVERNER & CO. (HOLDINGS) LIMITED located?

BROOK TAVERNER & CO. (HOLDINGS) LIMITED is registered at Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire BD21 5BU.

What does BROOK TAVERNER & CO. (HOLDINGS) LIMITED do?

BROOK TAVERNER & CO. (HOLDINGS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BROOK TAVERNER & CO. (HOLDINGS) LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.