| Company Name | J. B. Brooke & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00569260 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1956(67 years, 9 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Horrocks |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1992(36 years, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 05 May 2009) |
| Role | Property Developer |
| Correspondence Address | Thirlston Blackburn Road Egerton Bolton Lancashire BL7 9RY |
| Secretary Name | Robert Horrocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(42 years after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Thirlston Blackburn Road Egerton Bolton Lancashire BL7 9RY |
| Secretary Name | Irene Horrocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(43 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Thirlstone Blackburn Road Egerton Bolton BL7 9RY |
| Director Name | Gordon Edward Hammond |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(36 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 May 1997) |
| Role | Certified Accountant |
| Correspondence Address | 1 The Courtyard Dunster Castle Dunster Minehead Somerset TA24 6SL |
| Secretary Name | Gordon Edward Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(36 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 1 The Courtyard Dunster Castle Dunster Minehead Somerset TA24 6SL |
| Director Name | Irene Horrocks |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(40 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 July 1998) |
| Role | Property Development |
| Correspondence Address | Thirlstone Blackburn Road Egerton Bolton BL7 9RY |
| Secretary Name | Irene Horrocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(40 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 July 1998) |
| Role | Property Development |
| Correspondence Address | Thirlstone Blackburn Road Egerton Bolton BL7 9RY |
| Director Name | Kathleen Odonnell |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(42 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 07 September 1999) |
| Role | Secretary |
| Correspondence Address | 11a Dale View Eaves Green Chorley Lancashire PR7 3QJ |
Location
| Registered Address | 469 Darwen Road Bromley Cross Bolton BL7 9DZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2007 | Restoration by order of the court (3 pages) |
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Return made up to 20/10/98; full list of members (7 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 17 May 1999 | Accounts made up to 31 July 1997 (11 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 25 November 1998 | New secretary appointed (3 pages) |
| 25 November 1998 | Secretary resigned;director resigned (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: lancaster house 16 towngate leyland lancashire PR1 3RY (1 page) |
| 14 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 28 July 1997 | New secretary appointed;new director appointed (3 pages) |
| 28 July 1997 | Secretary resigned;director resigned (1 page) |
| 5 June 1997 | Accounts made up to 31 July 1996 (10 pages) |
| 20 January 1997 | Return made up to 20/10/96; no change of members
|
| 4 June 1996 | Accounts made up to 31 July 1995 (10 pages) |
| 25 February 1996 | Return made up to 20/10/95; no change of members (6 pages) |
| 30 November 1995 | Accounts made up to 31 July 1994 (10 pages) |
| 1 August 1956 | Company name changed\certificate issued on 01/08/56 (2 pages) |
| 20 July 1956 | Incorporation (16 pages) |