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W.J.BROOKES LIMITED

Learn more about W.J.BROOKES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KING STREET, EARLS BARTON, NORTHANTS, NN6 0LH

W.J.BROOKES LIMITED on the map

Company type: Private Limited Company
Company number: 00134762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.03.21
dissolution date: 2006.02.14
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6120 - Inland water transport
  • 7123 - Renting of air transport equipment
Company W.J.BROOKES LIMITED was a Private Limited Company, registration number 00134762, established in United Kingdom on the 21. March 1914. The company was dissolved. The company was in business for 102 years and 8 months. The company used to be located at KING STREET, EARLS BARTON, NORTHANTS, NN6 0LH. Business of the company W.J.BROOKES LIMITED by SIC and NACE code were "6120 - Inland water transport", "7123 - Renting of air transport equipment". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.02.14. The latest accounts are filed up to 2003.06.30. The latest annual return was filed up to 2004.04.30. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

Mortgages:

ROSES DRAPERY STORES LIMITED
CONTRACT - Outstanding on 2000.05.24

List of company documents:

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Find out more information about W.J.BROOKES LIMITED. Our website makes it possible to view other available documents related to W.J.BROOKES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.02.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.06
£2.95
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S366A DISP HOLDING AGM 17/10/03
Form type: ELRES
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/10/03
Document type: ANNOTATION
Date: 2003.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/03
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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£ IC 13600/7100, 22/12/98, £ SR [email protected]=6500
Form type: 169
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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P.O.S 4430 £1 SH 22/12/98
Form type: SRES09
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
£2.95
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RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
£2.95
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RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.11
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.04.22

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Company directors and board members:

STEPHEN THOMAS PATEMAN (dissolve)
Secretary, 2000.05.26 - 2006.02.14
9 THE COTTONS , WELLINGBOROUGH
NN8 5PD, NORTHAMPTONSHIRE
RICHARD FRANK PATEMAN (dissolve)
Director, CHA/RET, 1992.04.30 - 2006.02.14
9 QUEENSWAY , WELLINGBOROUGH
NN8 3RA, NORTHAMPTONSHIRE
STEVEN THOMAS PATEMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 2006.02.14
9 THE COTTONS , WELLINGBOROUGH
NN8 5PD, NORTHANTS
ERIC RICHARD AYRES (dissolve)
Secretary, 1992.04.30 - 2000.05.26
97 PARK LANE NEW DUSTON , NORTHAMPTON
NN5 6PZ, NORTHAMPTONSHIRE
ERIC RICHARD AYRES (dissolve)
Director, 1992.04.30 - 1998.12.15
97 PARK LANE NEW DUSTON , NORTHAMPTON
NN5 6PZ, NORTHAMPTONSHIRE
EILEEN ANNIE ELLEN COX (dissolve)
Director, RETIRED, 1992.04.30 - 1998.12.21
SANDOWN HOUSE QUEEN STREET EARLS BARTON , NORTHAMPTON
NORTHANTS
JEAN MURIEL MABEL EDWARDS (dissolve)
Director, RETIRED, 1992.04.30 - 1998.12.21
50 NORTHAMPTON ROAD EARL BARTON , NORTHAMPTON
NORTHANTS
ANDREW HOWARD GRAHAM (dissolve)
Director, TECHNICAL DIRECTOR, 1992.04.30 - 2000.05.26
19 TALBOT ROAD , RUSHDEN
NN10 9NS, NORTHAMPTONSHIRE
CAROLYN SARAH HILL (dissolve)
Director, PRODUCTION DIR, 1996.05.17 - 1997.05.19
3 BRAMPTON CLOSE , WELLINGBOROUGH
NN8 5XG, NORTHAMPTONSHIRE
DOROTHY ELIZABETH PATEMAN (dissolve)
Director, RETIRED, 1992.04.30 - 1994.01.25
2 RUBY CLOSE CORTON , LOWESTOFT
NR32 5JE, SUFFOLK

Information about the Private Limited Company W.J.BROOKES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data