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BROOKE JOHN LTD

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Company details

BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR

BROOKE JOHN LTD on the map

Company type: Private Limited Company
Company number: 00950776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.26
dissolution date: 2012.12.11
last member list: 2012.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.20
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.14
Form type: LATEST SOC
Document description: 14/08/12 STATEMENT OF CAPITAL;GBP 1
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COMPANY NAME CHANGED JOHN BROOKE & SONS LTD, CERTIFICATE ISSUED ON 11/05/12
Form type: CERTNM
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES15
Document description: CHANGE OF NAME 19/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.11
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COMPANY NAME CHANGED JOHN BROOKE AND SONS,LIMITED, CERTIFICATE ISSUED ON 08/05/12
Form type: CERTNM
Date: 2012.05.08
Child documents:
Document type: ANNOTATION
Date: 2012.05.08
Form type: RES15
Document description: CHANGE OF NAME 18/04/2012
Document type: ANNOTATION
Date: 2012.05.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SOLVENCY STATEMENT DATED 16/12/11
Form type: CAP-SS
Date: 2012.01.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.09
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REDUCE SHARE PREM A/C 16/12/2011
Form type: RES13
Date: 2012.01.09
£2.95
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30/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH06
Date: 2011.11.30
£2.95
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30/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.30
£2.95
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SOLVENCY STATEMENT DATED 04/11/11
Form type: CAP-SS
Date: 2011.11.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.30
£2.95
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REDUCE ISSUED CAPITAL 04/11/2011
Form type: RES06
Date: 2011.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH THERESA JOAN ROBERTS / 01/01/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER HANBURY BROOKE / 01/01/2010
Form type: CH01
Date: 2010.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, YORKSHIRE TECHNOLOGY PARK, ARMITAGE BRIDGE, HUDDERSFIELD, HD4 7NR
Form type: 287
Date: 2007.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/93
Form type: SRES03
Date: 1994.01.10

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Company directors and board members:

MARK ROGER HANBURY BROOKE (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.01 - 2012.12.11
THE STABLES HEALEY HOUSES , HUDDERSFIELD
HD4 7DG, WEST YORKSHIRE
MARK ROGER HANBURY BROOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2012.12.11
THE STABLES HEALEY HOUSES , HUDDERSFIELD
HD4 7DG, WEST YORKSHIRE
HANNAH THERESA JOAN ROBERTS (dissolve)
Director, CONSULTANT, 2003.07.18 - 2012.12.11
223E EVERGREEN AVENUE , PHILADELPHIA
PA19118
USA
BRIAN COLDWELL (dissolve)
Secretary, 1991.07.18 - 1993.03.31
TOLSON COTTAGE DEAN BROOK ROAD ARMITAGE BRIDGE , HUDDERSFIELD
HD4 7PB, WEST YORKSHIRE
EDMUND LAWRENCE MASSIMO BROOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2002.03.30
OLDSTEAD HALL COXWOLD , YORK
YO6 4BJ, NORTH YORKSHIRE

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Information about the Private Limited Company BROOKE JOHN LTD 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: 2016.06.21. Reload the data