Company NameT.Brookes & Co.Limited
Company StatusDissolved
Company Number00218958
CategoryPrivate Limited Company
Incorporation Date14 January 1927(93 years, 11 months ago)
Dissolution Date26 January 2016 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr John David Brookes
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1991(64 years, 11 months after company formation)
Appointment Duration24 years, 1 month (closed 26 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 Eccles Old Road
Salford
Lancashire
M6 8AL
Secretary NameMr John David Brookes
NationalityBritish
StatusClosed
Appointed16 December 1991(64 years, 11 months after company formation)
Appointment Duration24 years, 1 month (closed 26 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 Eccles Old Road
Salford
Lancashire
M6 8AL
Director NameMrs Doreen Marjorie Brookes
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(64 years, 11 months after company formation)
Appointment Duration20 years, 11 months (resigned 01 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Portland Road
Eccles
Manchester
Lancashire
M30 9DP

Location

Registered AddressAlex House 260-268
Chapel Street
Salford
Manchester
M3 5JZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

4.9k at £1Arthur Paul Brookes
50.52%
Ordinary
4.8k at £1Mr John David Brookes
49.48%
Ordinary

Financials

Year2014
Net Worth£22,658
Cash£28,430
Current Liabilities£5,772

Accounts

Latest Accounts30 September 2014 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
2 October 2015Application to strike the company off the register (3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 February 2015Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
6 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9,600
(4 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 9,600
(4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Termination of appointment of Doreen Brookes as a director (1 page)
27 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
4 April 2012Registered office address changed from 32, Liverpool Road, Eccles, Lancs. on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 32, Liverpool Road, Eccles, Lancs. on 4 April 2012 (1 page)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 January 2012Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
5 May 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Mrs Doreen Marjorie Brookes on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr John David Brookes on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mrs Doreen Marjorie Brookes on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr John David Brookes on 4 November 2009 (2 pages)
19 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 November 2008Return made up to 24/10/08; full list of members (4 pages)
7 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 January 2008Return made up to 24/10/07; full list of members (2 pages)
30 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 November 2006Return made up to 24/10/06; full list of members (7 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 December 2005Return made up to 24/10/05; full list of members (7 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 December 2004Return made up to 24/10/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 October 2003Return made up to 24/10/03; full list of members (7 pages)
19 February 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 January 2003Return made up to 24/10/02; full list of members (7 pages)
12 February 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 December 2001Return made up to 24/10/01; full list of members (6 pages)
27 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
7 November 2000Return made up to 24/10/00; full list of members (6 pages)
12 January 2000Accounts for a small company made up to 31 May 1999 (5 pages)
23 November 1999Return made up to 24/10/99; full list of members (6 pages)
10 November 1998Accounts for a small company made up to 31 May 1998 (5 pages)
10 November 1998Return made up to 24/10/98; no change of members (4 pages)
12 November 1997Accounts for a small company made up to 31 May 1997 (5 pages)
12 November 1997Return made up to 24/10/97; no change of members (4 pages)
1 November 1996Return made up to 24/10/96; full list of members (6 pages)
21 October 1996Accounts for a small company made up to 31 May 1996 (5 pages)
1 November 1995Accounts for a small company made up to 31 May 1995 (5 pages)
31 October 1995Return made up to 31/10/95; no change of members (4 pages)