Company NameH & B 2004 Limited
Company StatusDissolved
Company Number00024582
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 9 months ago)
Dissolution Date27 September 2005 (13 years, 10 months ago)
Previous NamesSirius (Manchester) Limited and Holden And Brooke Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHolden & Brooke Limited (Corporation)
StatusClosed
Appointed18 August 2004(102 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 27 September 2005)
Correspondence Address5 Miles Street
Manchester
M12 5BZ
Director NamePullen Pumps Limited (Corporation)
StatusClosed
Appointed18 August 2004(102 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 27 September 2005)
Correspondence Address1 Miles Street
Manchester
Lancashire
M12 5BZ
Secretary NamePullen Pumps Limited (Corporation)
StatusClosed
Appointed18 August 2004(102 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 27 September 2005)
Correspondence Address1 Miles Street
Manchester
Lancashire
M12 5BZ
Director NameMr Robert John Symms
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1986(84 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 18 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Coniston Road
Gatley
Cheadle
Cheshire
SK8 4AP
Director NameMr Michael Bessley
Date of BirthSeptember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(89 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 May 1992)
RoleCompany Director
Correspondence Address14 Urwick Road
Romiley
Stockport
Cheshire
SK6 3JS
Director NameMr John Black
Date of BirthJune 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(89 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 June 1995)
RoleCompany Director
Correspondence Address51 Wilmslow Road
Cheadle
Cheshire
SK8 1HG
Director NameMr William Norris
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 1993)
RoleCompany Director
Correspondence Address53 Lower Market Street
Broadbottom
Hyde
Cheshire
SK14 6AA
Director NameDr John Francis Xavier Watkinson
Date of BirthMay 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(89 years, 8 months after company formation)
Appointment Duration13 years (resigned 18 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Dole Farm
Charlton Kings
Cheltenham
Gloucestershire
GL54 4HQ
Wales
Secretary NameMr Richard Nelson White
NationalityBritish
StatusResigned
Appointed18 August 1991(89 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 May 1995)
RoleCompany Director
Correspondence AddressSouth Fields Paddock Hill
Mobberley
Knutsford
Cheshire
WA16 7DB
Director NameMr Richard William Asquith
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(93 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 18 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCopper Beeches
22 Dorchester Road Fixby
Huddersfield
West Yorkshire
HD2 2JZ
Secretary NameMr Robert John Symms
NationalityBritish
StatusResigned
Appointed31 May 1995(93 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 18 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Coniston Road
Gatley
Cheadle
Cheshire
SK8 4AP

Location

Registered AddressWenlock Way
West Gorton
Manchester
M12 5JL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£702,881
Current Liabilities£357

Accounts

Latest Accounts31 March 2003 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
13 September 2004Resolutions
  • RES13 ‐ Sale of shareholding 18/08/04
(1 page)
13 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 September 2004New secretary appointed;new director appointed (2 pages)
13 September 2004New director appointed (2 pages)
13 September 2004Secretary resigned;director resigned (1 page)
13 September 2004Secretary resigned;director resigned (1 page)
13 September 2004Secretary resigned;director resigned (1 page)
26 May 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 March 2004Company name changed holden and brooke LIMITED\certificate issued on 02/03/04 (2 pages)
16 September 2003Return made up to 18/08/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 September 2002Return made up to 18/08/02; full list of members (7 pages)
28 September 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 September 2001Return made up to 18/08/01; full list of members (7 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
30 August 2000Return made up to 18/08/00; full list of members (9 pages)
28 January 2000Accounts made up to 31 March 1999 (3 pages)
4 October 1999Return made up to 18/08/99; no change of members (4 pages)
16 April 1999Company name changed sirius (manchester) LIMITED\certificate issued on 16/04/99 (2 pages)
8 September 1998Accounts made up to 31 March 1998 (3 pages)
8 September 1998Return made up to 18/08/98; no change of members (4 pages)
16 September 1997Accounts made up to 31 March 1997 (3 pages)
16 September 1997Return made up to 18/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 1996Accounts made up to 31 March 1996 (3 pages)
24 September 1996Return made up to 18/08/96; no change of members (4 pages)
25 October 1995Accounts made up to 31 March 1995 (3 pages)
2 October 1995Accounting reference date shortened from 30/09 to 31/03 (1 page)
2 October 1995New director appointed (2 pages)
2 October 1995New secretary appointed (2 pages)
11 September 1995Return made up to 18/08/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
28 March 1995Accounts made up to 30 September 1994 (3 pages)
23 October 1991Return made up to 18/08/91; full list of members (8 pages)
14 August 1990Particulars of mortgage/charge (3 pages)
5 February 1990Full accounts made up to 31 March 1989 (18 pages)
20 September 1989Return made up to 18/08/89; full list of members (7 pages)