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BROOKS & SONS (INSTRUMENTS) LIMITED

Learn more about BROOKS & SONS (INSTRUMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHAM HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, NE1 8EE

BROOKS & SONS (INSTRUMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00708418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.17
last member list: 1989.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1990.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1965.01.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.08.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.09.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.01.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/92 FROM:, 1 BACK WEST AVENUE, GOSFORTH, NE3 4ES
Form type: 287
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
AD 27/01/92---------, PREMIUM, £ SI [email protected]=1500, £ IC 1000/2500
Form type: 88(2)R
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91
Form type: SRES10
Date: 1992.01.09
Child documents:
Document type: ANNOTATION
Date: 1992.01.09
Form type: ORES04
Document description: £ NC 1000/2500
Document type: ANNOTATION
Date: 1992.01.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/12/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/12/91
Form type: 123
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/05/90
Form type: SRES01
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.10.13

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Company directors and board members:

ALASTAIR SCOTT BROOKS (dissolve)
Secretary, 1991.07.28
35 PONT VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9UZ, TYNE & WEAR
GORDON ANDREW SINCLAIR BROOKS (dissolve)
Director, INSTRUMENT MAKER, 1991.07.28
35 PONT VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9UZ, TYNE & WEAR
PAUL CHEESMOND (dissolve)
Director, ACCOUNTANT, 1991.12.19
THE RISE NEW RIDLEY , STOCKSFIELD
NE43 7RG, NORTHUMBERLAND
PATRICIA ANN KENNEDY (dissolve)
Director, 1991.12.19
39 WANSDYKE , MORPETH
NE61 3RA, NORTHUMBERLAND

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Information about the Private Limited Company BROOKS & SONS (INSTRUMENTS) 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: 2016.05.28. Reload the data