Brake Linings Limited

Company Name	Brake Linings Limited
Director	Elaine Janet Milner
Company Status	Dissolved
Company Number	00235701
Category	Private Limited Company
Incorporation Date	19 December 1928(94 years, 10 months ago)

Business Activity

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

Directors

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(78 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Current
Appointed	01 January 2009(80 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Director Name	Mr Richard James Newson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1994)
Role	Site Director
Correspondence Address	1 White Knowle Road Buxton Derbyshire SK17 9NG

Director Name	Mr Alexander Colin Campbell Ferguson
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	46 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BD

Director Name	Mr George Roy Booth
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	12 Brown Edge Road Buxton Derbyshire SK17 7AJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Graham Joseph Cook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(65 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 August 1999)
Role	Managing Director
Correspondence Address	79 Woodville Drive Marple Stockport Cheshire SK6 7QX

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	11 July 1994(65 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1995)
Role	Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Bernard Michael Lindsay
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(66 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	Langham House Warwick Drive Hale Altrincham Cheshire WA15 9EA

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(66 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Mr Michael Newton Bradley
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(68 years after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 2001)
Role	Financial Controller
Country of Residence	England
Correspondence Address	6 Brampton Avenue Macclesfield Cheshire SK10 3DY

Director Name	Mr David Charles James Mellalieu
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(68 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	7 Elmore Wood Littleborough Lancashire OL15 8RJ

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(69 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Peter Henri Ramczyk
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(70 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 August 2001)
Role	Director Of Operations
Correspondence Address	65 Park Road Buxton Derbyshire SK17 6SN

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(70 years, 9 months after company formation)
Appointment Duration	3 days (resigned 13 September 1999)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(71 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(72 years after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(72 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(76 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	T&N Limited Manchester International Office C Styal Road Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Brake Linings Limited

Business Activity

Directors

Location

Accounts

Filing History

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