CARBROOK (L.D.) LIMITED

Key Data

Status

Dissolved

Company No.

00471626

Incorporation date

06/08/1949

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

09/11/2010

Final Gazette dissolved following liquidation

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09/08/2010

Return of final meeting in a members' voluntary winding up

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09/02/2010

Declaration of solvency

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04/01/2010

Appointment of a voluntary liquidator

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04/01/2010

Resolutions

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07/07/2009

Accounts made up to 2008-09-30

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01/07/2009

Return made up to 28/06/09; full list of members

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09/07/2008

Return made up to 28/06/08; full list of members

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26/06/2008

Accounts made up to 2007-09-30

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17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

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13/07/2007

Return made up to 28/06/07; full list of members

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22/06/2007

Accounts made up to 2006-09-30

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30/03/2007

Director's particulars changed

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16/11/2006

New secretary appointed

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16/11/2006

New director appointed

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16/11/2006

New director appointed

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16/11/2006

Secretary resigned;director resigned

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16/11/2006

Director resigned

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29/06/2006

Return made up to 28/06/06; full list of members

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19/05/2006

Accounts made up to 2005-09-30

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21/07/2005

Return made up to 28/06/05; full list of members

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24/06/2005

Resolutions

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24/06/2005

Resolutions

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24/06/2005

Resolutions

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13/06/2005

Accounts made up to 2004-09-30

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15/07/2004

Return made up to 28/06/04; full list of members

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21/06/2004

Accounts made up to 2003-09-30

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21/08/2003

Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ

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11/07/2003

Return made up to 28/06/03; full list of members

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25/06/2003

Accounts made up to 2002-09-30

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28/03/2003

Director resigned

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10/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

04/07/2001

Return made up to 28/06/01; full list of members

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14/06/2001

Accounts made up to 2000-09-30

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24/07/2000

Return made up to 28/06/00; full list of members

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10/07/2000

Secretary resigned

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10/07/2000

New secretary appointed

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07/07/2000

Accounts made up to 1999-09-30

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07/07/1999

Return made up to 28/06/99; full list of members

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07/07/1999

Registered office changed on 07/07/99

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19/04/1999

Secretary's particulars changed

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03/03/1999

Accounts made up to 1998-09-30

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14/07/1998

Accounts made up to 1997-09-30

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09/07/1998

Return made up to 28/06/98; no change of members

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06/03/1998

Certificate of change of name

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10/02/1998

New secretary appointed

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10/02/1998

Director resigned

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10/02/1998

Secretary resigned;director resigned

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10/02/1998

Registered office changed on 10/02/98 from: johnson brook works johnson brook road hyde cheshire, SK14 4RB

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19/01/1998

Director's particulars changed

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30/07/1997

Return made up to 28/06/97; no change of members

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30/07/1997

Accounts made up to 1996-09-30

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06/08/1996

Accounts made up to 1995-09-30

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06/08/1996

Return made up to 28/06/96; full list of members

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02/03/1996

Director resigned

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05/10/1995

New director appointed

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21/07/1995

Accounts made up to 1994-09-30

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21/07/1995

Return made up to 28/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

New director appointed

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07/10/1994

New director appointed

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07/10/1994

New director appointed

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28/07/1994

Accounts made up to 1993-09-30

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28/07/1994

Return made up to 28/06/94; no change of members

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16/07/1993

Accounts made up to 1992-09-30

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16/07/1993

Return made up to 28/06/93; full list of members

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16/07/1993

Secretary's particulars changed;director's particulars changed

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05/08/1992

Accounts made up to 1991-09-30

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05/08/1992

Return made up to 28/06/92; no change of members

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06/02/1992

Director resigned

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07/07/1991

Accounts made up to 1990-09-30

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07/07/1991

Return made up to 28/06/91; no change of members

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02/08/1990

Accounts made up to 1989-09-30

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02/08/1990

Return made up to 29/06/90; full list of members

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10/05/1990

Director resigned

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23/02/1990

New director appointed

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25/01/1990

New director appointed

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25/01/1990

New director appointed

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25/01/1990

Secretary resigned;director resigned

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25/01/1990

New director appointed

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25/01/1990

New secretary appointed

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25/01/1990

Registered office changed on 25/01/90 from: weston house manchester road clifton manchester M27 2ND

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15/01/1990

Certificate of change of name

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24/05/1989

Accounts made up to 1988-09-30

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24/05/1989

Return made up to 02/05/89; full list of members

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18/10/1988

Secretary resigned;new secretary appointed

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18/10/1988

Director resigned;new director appointed

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17/05/1988

Accounts made up to 1987-09-30

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17/05/1988

Return made up to 29/04/88; full list of members

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13/04/1988

New director appointed

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25/06/1987

Accounts made up to 1986-09-30

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25/06/1987

Return made up to 27/05/87; full list of members

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11/03/1987

Director resigned

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29/08/1986

Registered office changed on 29/08/86 from: smithfield house sheffield S1 2AU

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16/07/1986

Secretary resigned;new secretary appointed

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17/06/1986

Return made up to 12/05/86; full list of members

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06/05/1986

Accounts made up to 1985-09-30

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Bergin, John Charles Michael Francis	Secretary	09/06/2000 - 31/10/2006	44
Dalton, Christine Jane Alison	Secretary	31/10/2006 - Present	47
Hart, James Thomas	Director	31/10/2006 - Present	111
Hall, David John	Director	12/09/1994 - 04/02/2003	31
Bland, Peter Simon	Director	31/10/2006 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About CARBROOK (L.D.) LIMITED

CARBROOK (L.D.) LIMITED is an(a) Dissolved company incorporated on 06/08/1949 with the registered office located at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 CARBROOK (L.D.) LIMITED?

CARBROOK (L.D.) LIMITED is currently Dissolved. It was registered on 06/08/1949 and dissolved on 09/11/2010.

Where is CARBROOK (L.D.) LIMITED located?

CARBROOK (L.D.) LIMITED is registered at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for CARBROOK (L.D.) LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved following liquidation.