Company NameBrake Linings Limited
DirectorElaine Janet Milner
Company StatusDissolved
Company Number00235701
CategoryPrivate Limited Company
Incorporation Date19 December 1928 (91 years, 11 months ago)

Business Activity

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

Directors

Director NameMiss Elaine Janet Milner
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2007(78 years, 11 months after company formation)
Appointment Duration12 years, 11 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address17 Westminster Croft
Rodley
Leeds
West Yorkshire
LS13 1PF
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusCurrent
Appointed01 January 2009(80 years, 1 month after company formation)
Appointment Duration11 years, 9 months
RoleLegal Assistant
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT
Director NameMr George Roy Booth
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 May 1999)
RoleCompany Director
Correspondence Address12 Brown Edge Road
Buxton
Derbyshire
SK17 7AJ
Director NameMr Alexander Colin Campbell Ferguson
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address46 Hollins Lane
Marple Bridge
Stockport
Cheshire
SK6 5BD
Director NameMr Richard James Newson
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 April 1994)
RoleSite Director
Correspondence Address1 White Knowle Road
Buxton
Derbyshire
SK17 9NG
Director NameDr Amar Jit Parkash Sabberwal
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinewood Off Park Road
Bowdon
Altrincham
Cheshire
WA14 3JQ
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Director NameGraham Joseph Cook
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(65 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 August 1999)
RoleManaging Director
Correspondence Address79 Woodville Drive
Marple
Stockport
Cheshire
SK6 7QX
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed11 July 1994(65 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 October 1995)
RoleSecretary
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameBernard Michael Lindsay
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1995(66 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 December 1996)
RoleCompany Director
Correspondence AddressLangham House Warwick Drive
Hale
Altrincham
Cheshire
WA15 9EA
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(66 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameMr Michael Newton Bradley
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(68 years after company formation)
Appointment Duration4 years, 7 months (resigned 06 August 2001)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address6 Brampton Avenue
Macclesfield
Cheshire
SK10 3DY
Director NameMr David Charles James Mellalieu
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(68 years after company formation)
Appointment Duration2 years, 4 months (resigned 06 May 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Elmore Wood
Littleborough
Lancashire
OL15 8RJ
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(69 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Director NamePeter Henri Ramczyk
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1999(70 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 August 2001)
RoleDirector Of Operations
Correspondence Address65 Park Road
Buxton
Derbyshire
SK17 6SN
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(70 years, 9 months after company formation)
Appointment Duration3 days (resigned 13 September 1999)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(71 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(72 years after company formation)
Appointment Duration4 years (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2001(72 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 November 2003)
RoleSen Vice President And General
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(76 years after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN

Location

Registered AddressT&N Limited Manchester
International Office C
Styal Road Manchester
Lancashire
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
17 February 2009Application for striking-off (1 page)
28 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
28 January 2009Notice of completion of voluntary arrangement (19 pages)
13 January 2009Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009Appointment terminated secretary andrew boydell (1 page)
3 December 2008Insolvency:annual report for form 1.3 (24 pages)
20 November 2008Full accounts made up to 31 December 2007 (11 pages)
14 November 2008Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
11 December 2007Annual report for form 1.3 (25 pages)
2 December 2007Director resigned (1 page)
28 November 2007New director appointed (2 pages)
27 November 2007Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (12 pages)
17 July 2007Return made up to 11/07/07; full list of members (2 pages)
5 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
30 November 2006Administrator's abstract of receipts and payments (2 pages)
30 October 2006Full accounts made up to 31 December 2004 (10 pages)
30 October 2006Full accounts made up to 31 December 2003 (10 pages)
30 October 2006Full accounts made up to 31 December 2005 (10 pages)
10 October 2006Scheme of arrangement - amalgamation (54 pages)
25 September 2006Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 May 2006Administrator's abstract of receipts and payments (2 pages)
25 November 2005Administrator's abstract of receipts and payments (3 pages)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
11 January 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
2 December 2004Administrator's abstract of receipts and payments (3 pages)
25 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (3 pages)
26 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 December 2003Director resigned (1 page)
8 December 2003Administrator's abstract of receipts and payments (3 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
23 May 2003Administrator's abstract of receipts and payments (3 pages)
4 February 2003Full accounts made up to 31 December 2001 (10 pages)
22 November 2002Administrator's abstract of receipts and payments (3 pages)
11 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
10 August 2002Full accounts made up to 31 December 2000 (10 pages)
2 May 2002Administrator's abstract of receipts and payments (3 pages)
17 January 2002Notice of result of meeting of creditors (3 pages)
4 January 2002Statement of administrator's proposal (56 pages)
10 October 2001Administration Order (2 pages)
8 October 2001Notice of Administration Order (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
17 August 2001New director appointed (2 pages)
9 August 2001Return made up to 11/07/01; full list of members (7 pages)
28 December 2000New director appointed (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000New secretary appointed (2 pages)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 August 2000Return made up to 11/07/00; full list of members (6 pages)
23 March 2000Registered office changed on 23/03/00 from: 20 st marys parsonage 6TH floor manchester M3 2LY (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 September 1999Director resigned (1 page)
14 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
11 August 1999Location of register of members (1 page)
11 August 1999Return made up to 11/07/99; full list of members (6 pages)
12 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 August 1998Return made up to 11/07/98; full list of members (6 pages)
9 June 1998New secretary appointed (2 pages)
13 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1997Return made up to 11/07/97; full list of members (7 pages)
25 February 1997New director appointed (2 pages)
6 February 1997New director appointed (2 pages)
2 February 1997Director resigned (1 page)
2 February 1997Director resigned (1 page)
29 January 1997Auditor's resignation (2 pages)
30 October 1996Full accounts made up to 31 December 1995 (8 pages)
25 July 1996Return made up to 11/07/96; full list of members (7 pages)
30 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
23 October 1995Secretary resigned;new secretary appointed (4 pages)
15 September 1995Full accounts made up to 31 December 1994 (6 pages)
25 July 1995Return made up to 11/07/95; full list of members (14 pages)
29 March 1995New director appointed (4 pages)
16 November 1983Accounts made up to 31 December 1982 (3 pages)
19 December 1928Certificate of incorporation (1 page)