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H. M. BROOKS LIMITED

Learn more about H. M. BROOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HEALTHCARE DISTRIBUTION, LTD RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ

H. M. BROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01068562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.30
dissolution date: 2008.02.19
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company H. M. BROOKS LIMITED was a Private Limited Company, registration number 01068562, established in United Kingdom on the 30. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at PHOENIX HEALTHCARE DISTRIBUTION, LTD RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ. Business of the company H. M. BROOKS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.02.19. The latest accounts are filed up to 2007.01.31. The latest annual return was filed up to 2007.06.30. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, PHOENIX, RIVINGTON ROAD, WHITEHOUSE, INDUSTRIAL ESTATE, RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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S366A DISP HOLDING AGM 21/12/01
Form type: ELRES
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, HAZELWELL LANE, STIRCHLEY, BIRMINGHAM, B30 2PS
Form type: 287
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/99 FROM:, C/O ARTHUR ANDERSEN, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Form type: 287
Date: 1999.02.09
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REGISTERED OFFICE CHANGED ON 26/01/99 FROM:, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE WS14 0EE
Form type: 287
Date: 1999.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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ALTER MEM AND ARTS 30/11/98
Form type: WRES01
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23

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Company directors and board members:

DAVID ALEXANDER GOULT (dissolve)
Secretary, 2000.10.06 - 2008.02.19
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
DAVID ROWLAND COLE (dissolve)
Director, 2001.01.31 - 2008.02.19
BENTLEYS FARM WOODHOUSE LANE , MARCHWIEL
LL13 0ST, CLWYD
KEVIN ROBERT HUDSON (dissolve)
Director, 2000.03.29 - 2008.02.19
4 DEAN DRIVE , BOWDON
WA14 3NE, CHESHIRE
THOMAS EHMANN (dissolve)
Secretary, LAWYER, 1998.12.08 - 1999.01.26
MARIENSTRASSE 42 SCHORNDORF 73614 , GERMANY
FOREIGN
RICHARD COURTNEY PIGGOTT (dissolve)
Secretary, 1997.10.22 - 1998.12.08
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
FRANK BROWNRIGG TAYLOR (dissolve)
Secretary, 1991.01.26 - 2000.10.06
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
FRANK BROWNRIGG TAYLOR (dissolve)
Secretary, 1992.07.20 - 1997.10.22
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
ROGER GRAHAM BROWN (dissolve)
Director, 1999.12.10 - 2001.01.31
HARVEST HOUSE QUARRY BANK HARTLEBURY , KIDDERMINSTER
DY11 7TE, WORCESTERSHIRE
DAVID LINNEY (dissolve)
Director, 1992.07.20 - 1999.12.31
LYNDENE COTTAGE SYTCHAMPTON , STOURPORT ON SEVERN
DY13 9TA, WORCESTERSHIRE
LORENZ NAEGER (dissolve)
Director, MANAGER, 1998.12.08 - 2000.05.01
LEMAITRESTRASSE 8 , MANNHEIM 68309
GERMANY
DAVID KEITH NEWCOMBE (dissolve)
Director, 1992.07.20 - 1998.12.08
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
REIMUND POHL (dissolve)
Director, MANAGER, 1998.12.08 - 2000.05.01
AM HUETTENHOF 10 , KERPEN
50170
GERMANY
BERND SCHEIFELE (dissolve)
Director, CHEIF EXECUTIVE OFFICER, 1998.12.08 - 2000.05.01
JETTAWEG 1A , HEIDELBERG
69118, 69118
GERMANY
ROGER HUBERT ANTOINE SOREL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.12.08 - 2000.05.01
PROF LORENTZ-LAAN 2D , CC ZEIST
3701
NETHERLANDS

Companies near to H. M. BROOKS ltd.

Information about the Private Limited Company H. M. BROOKS 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: 2016.07.22. Reload the data