| Company Name | T.Brookes & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00218958 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1927(97 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr John David Brookes |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(64 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Eccles Old Road Salford Lancashire M6 8AL |
| Secretary Name | Mr John David Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(64 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Eccles Old Road Salford Lancashire M6 8AL |
| Director Name | Mrs Doreen Marjorie Brookes |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(64 years, 11 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 01 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Portland Road Eccles Manchester Lancashire M30 9DP |
Location
| Registered Address | Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 4.9k at £1 | Arthur Paul Brookes 50.52% Ordinary |
|---|---|
| 4.8k at £1 | Mr John David Brookes 49.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,658 |
| Cash | £28,430 |
| Current Liabilities | £5,772 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 February 2015 | Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 3 February 2015 | Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Termination of appointment of Doreen Brookes as a director (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Termination of appointment of Doreen Brookes as a director (1 page) |
| 27 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Registered office address changed from 32, Liverpool Road, Eccles, Lancs. on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 32, Liverpool Road, Eccles, Lancs. on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 32, Liverpool Road, Eccles, Lancs. on 4 April 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 31 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 November 2009 | Director's details changed for Mr John David Brookes on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Mr John David Brookes on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr John David Brookes on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mrs Doreen Marjorie Brookes on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Mrs Doreen Marjorie Brookes on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mrs Doreen Marjorie Brookes on 4 November 2009 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 December 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 7 January 2003 | Return made up to 24/10/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 24/10/02; full list of members (7 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 7 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 23 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 12 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 1 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 31 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |