BROOKE INDUSTRIAL HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

00077576

Incorporation date

03/06/1903

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1982)

19/10/2010

Final Gazette dissolved via compulsory strike-off

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06/07/2010

First Gazette notice for compulsory strike-off

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21/12/2006

Receiver ceasing to act

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19/12/2006

Receiver's abstract of receipts and payments

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14/03/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

16/03/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

24/12/2003

Receiver ceasing to act

View PDF (1 pages)

20/03/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

02/05/2002

Miscellaneous

View PDF (6 pages)

02/05/2002

Administrative Receiver's report

View PDF (33 pages)

04/02/2002

Appointment of receiver/manager

View PDF (1 pages)

04/02/2002

Appointment of receiver/manager

View PDF (1 pages)

15/05/2001

Return made up to 12/04/01; bulk list available separately

View PDF (11 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

Full group accounts made up to 2000-09-30

View PDF (37 pages)

08/03/2001

Return made up to 12/04/00; bulk list available separately

View PDF (8 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

20/09/2000

Ad 06/09/00--------- £ si [email protected]=874393 £ ic 3812253/4686646

View PDF (41 pages)

15/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Nc inc already adjusted 04/09/00

View PDF (1 pages)

06/09/2000

Resolutions

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06/09/2000

Resolutions

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06/09/2000

Resolutions

View PDF (2 pages)

23/08/2000

Listing of particulars

View PDF (40 pages)

15/03/2000

Full group accounts made up to 1999-09-30

View PDF (40 pages)

02/02/2000

Return made up to 12/04/99; bulk list available separately

View PDF (12 pages)

04/03/1999

Full group accounts made up to 1998-09-30

View PDF (40 pages)

22/06/1998

Return made up to 12/04/98; bulk list available separately

View PDF (7 pages)

27/02/1998

Full group accounts made up to 1997-09-30

View PDF (38 pages)

12/05/1997

Return made up to 12/04/97; bulk list available separately

View PDF (11 pages)

10/04/1997

Ad 07/02/97--------- £ si [email protected]=10740 £ ic 3801512/3812252

View PDF (2 pages)

24/03/1997

Full group accounts made up to 1996-09-30

View PDF (0 pages)

12/02/1997

Ad 04/12/96--------- £ si [email protected]=1900756 £ ic 1900756/3801512

View PDF (3 pages)

07/02/1997

Conso 21/10/96

View PDF (1 pages)

07/02/1997

Resolutions

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07/02/1997

Resolutions

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07/02/1997

Resolutions

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07/02/1997

Resolutions

View PDF (0 pages)

07/02/1997

Resolutions

View PDF (0 pages)

07/02/1997

Resolutions

View PDF (3 pages)

07/02/1997

Nc inc already adjusted 21/10/96

View PDF (1 pages)

28/11/1996

Commission payable relating to shares

View PDF (2 pages)

28/10/1996

Resolutions

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28/10/1996

Resolutions

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28/10/1996

Resolutions

View PDF (0 pages)

28/10/1996

Resolutions

View PDF (0 pages)

28/10/1996

Resolutions

View PDF (3 pages)

27/10/1996

Ad 17/10/96--------- £ si [email protected] £ ic 1900756/1900756

View PDF (1 pages)

25/10/1996

Resolutions

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25/10/1996

Resolutions

View PDF (0 pages)

25/10/1996

Resolutions

View PDF (60 pages)

22/10/1996

Certificate of change of name

View PDF (4 pages)

07/10/1996

Listing of particulars

View PDF (54 pages)

11/09/1996

New secretary appointed;new director appointed

View PDF (3 pages)

11/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

04/08/1996

Resolutions

View PDF (0 pages)

04/08/1996

Resolutions

View PDF (2 pages)

29/04/1996

Return made up to 12/04/96; bulk list available separately

View PDF (7 pages)

14/04/1996

Full group accounts made up to 1995-09-30

View PDF (32 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1995

Return made up to 12/04/95; bulk list available separately

View PDF (7 pages)

30/05/1995

Director's particulars changed

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28/04/1995

Full group accounts made up to 1994-09-30

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (333 pages)

27/04/1994

Return made up to 12/04/94; bulk list available separately

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27/04/1994

Location of register of members address changed

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27/04/1994

Location of debenture register address changed

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27/04/1994

Director resigned

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17/04/1994

Director resigned

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29/03/1994

Full group accounts made up to 1993-09-30

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05/03/1994

Particulars of mortgage/charge

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16/02/1994

Memorandum and Articles of Association

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16/02/1994

Resolutions

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27/01/1994

Certificate of reduction of share premium

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26/01/1994

Court order

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05/10/1993

Resolutions

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02/07/1993

Return made up to 12/04/93; bulk list available separately

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28/04/1993

Full group accounts made up to 1992-09-30

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27/04/1993

Auditor's resignation

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09/03/1993

Director resigned

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13/02/1993

Registered office changed on 13/02/93 from:\spicerand pegler, newater house, 11 newhall street, birmingham B3 3NY

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17/06/1992

Return made up to 12/04/92; bulk list available separately

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17/06/1992

Director resigned

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30/04/1992

Group accounts for a small company made up to 1991-09-30

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28/04/1992

Particulars of mortgage/charge

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28/04/1992

Director resigned

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11/07/1991

Return made up to 12/04/91; bulk list available separately

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29/05/1991

Full group accounts made up to 1990-09-30

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18/06/1990

Return made up to 12/04/90; bulk list available separately

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07/06/1990

Full group accounts made up to 1989-09-30

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26/04/1990

New secretary appointed;new director appointed

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20/02/1990

Location of register of members (non legible)

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31/01/1990

Ad 12/11/86--------- £ si [email protected]

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31/01/1990

Statement of affairs

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10/01/1990

Ad 26/09/89-26/10/89 £ si [email protected]

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10/01/1990

Statement of affairs

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05/12/1989

Ad 26/09/89-26/10/89 £ si [email protected]

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22/11/1989

New director appointed

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12/10/1989

Resolutions

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12/10/1989

Resolutions

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12/10/1989

Resolutions

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12/10/1989

£ nc 2200000/2700000

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04/09/1989

Listing of particulars

View PDF (40 pages)

09/05/1989

Full group accounts made up to 1988-09-30

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09/05/1989

Return made up to 20/03/89; bulk list available separately

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10/11/1988

New director appointed

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20/06/1988

Full accounts made up to 1987-09-30

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20/06/1988

Return made up to 28/03/88; bulk list available separately

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21/11/1987

Particulars of mortgage/charge

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21/11/1987

Particulars of mortgage/charge

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23/04/1987

Resolutions

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14/04/1987

Full accounts made up to 1986-09-30

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14/04/1987

Return made up to 16/03/87; full list of members

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13/10/1986

Return made up to 17/03/86; full list of members

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18/06/1986

Group of companies' accounts made up to 1985-09-30

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17/02/1982

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Boddington, Robert Christopher Hance	Director	01/08/1996 - 30/10/2000	5
Gill, Paul Michael	Secretary	02/09/1996 - 03/12/2004	13
Abell, John David	Director	06/09/2000 - 27/02/2006	22
Morris, Robert Ridley	Director	30/10/2000 - 27/02/2006	18
Gill, Paul Michael	Director	02/09/1996 - 03/12/2004	12

Persons with Significant Control

No PSC data available.

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Description

About BROOKE INDUSTRIAL HOLDINGS PLC

BROOKE INDUSTRIAL HOLDINGS PLC is an(a) Dissolved company incorporated on 03/06/1903 with the registered office located at Fountain Precinct, Balm Green, Sheffield S1 1RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BROOKE INDUSTRIAL HOLDINGS PLC?

BROOKE INDUSTRIAL HOLDINGS PLC is currently Dissolved. It was registered on 03/06/1903 and dissolved on 19/10/2010.

Where is BROOKE INDUSTRIAL HOLDINGS PLC located?

BROOKE INDUSTRIAL HOLDINGS PLC is registered at Fountain Precinct, Balm Green, Sheffield S1 1RZ.

What does BROOKE INDUSTRIAL HOLDINGS PLC do?

BROOKE INDUSTRIAL HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BROOKE INDUSTRIAL HOLDINGS PLC?

The latest filing was on 19/10/2010: Final Gazette dissolved via compulsory strike-off.