Brockington & Scott Limited

Company Name	Brockington & Scott Limited
Company Status	Dissolved
Company Number	00665978
Category	Private Limited Company
Incorporation Date	26 July 1960(62 years, 8 months ago)
Dissolution Date	30 September 2009 (13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Nigel Richard Philpott
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(40 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	59 Leegate Road Stockport Cheshire SK4 4AX

Director Name	Mr Jonathan Neville Wilson
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(40 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	New House The Grange Village Road Christleton Chester Cheshire CH3 7AS Wales

Secretary Name	Nigel Richard Philpott
Nationality	British
Status	Closed
Appointed	13 December 2000(40 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	59 Leegate Road Stockport Cheshire SK4 4AX

Director Name	Mr Martin Paul Brockington
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(30 years, 4 months after company formation)
Appointment Duration	10 years (resigned 13 December 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cysgod-Y-Deri Cesntiresgob Llandeilo Dyfed SA19 7HS Wales

Director Name	Peter Jeffery Brockington
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(30 years, 4 months after company formation)
Appointment Duration	10 years (resigned 13 December 2000)
Role	Company Director
Correspondence Address	Talybont Mill Llanybri Carmarthen Dyfed SA33 5JA Wales

Secretary Name	Mr Richard Denzil Kemp
Nationality	British
Status	Resigned
Appointed	03 December 1990(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	3 Clarence Road Llandeilo Dyfed SA19 6HY Wales

Secretary Name	Mr Keith Thomas
Nationality	British
Status	Resigned
Appointed	01 September 1992(32 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	25 Llwyn Yr Iar Cwmrhydyceirw Swansea SA6 6SZ Wales

Director Name	Nicholas Keca
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(40 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2003)
Role	Engineering
Correspondence Address	Deepdale Villa Chester Road Newport Salop TF10 8BH

Location

Registered Address	Tenon Recovery Arkwright House, Parsonage Gardens, Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,430,457
Net Worth	£1,525,167
Cash	£177,799
Current Liabilities	£1,820,090

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

30 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	Completion of winding up (1 page)
5 May 2006	Administrator's abstract of receipts and payments (2 pages)
23 March 2006	Notice of discharge of Administration Order (4 pages)
21 March 2006	Order of court to wind up (3 pages)
17 August 2005	Administrator's abstract of receipts and payments (5 pages)
12 August 2005	O/C-replacement of administrator (7 pages)
2 February 2005	Administrator's abstract of receipts and payments (3 pages)
15 September 2004	Administrator's abstract of receipts and payments (3 pages)
31 August 2004	Administrator's abstract of receipts and payments (2 pages)
26 August 2004	Administrator's abstract of receipts and payments (2 pages)
14 February 2004	Administrator's abstract of receipts and payments (3 pages)
8 October 2003	Notice of result of meeting of creditors (5 pages)
8 October 2003	Statement of administrator's proposal (4 pages)
24 July 2003	Registered office changed on 24/07/03 from: u e c group LTD rossmore industrial estate ellesmere port south wirral CH65 3BS (1 page)
21 July 2003	Administration Order (4 pages)
21 July 2003	Notice of Administration Order (1 page)
19 March 2003	Director resigned (1 page)
16 December 2002	Return made up to 03/12/02; full list of members (7 pages)
6 June 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
17 January 2002	Return made up to 03/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
23 January 2001	New director appointed (3 pages)
10 January 2001	Declaration of assistance for shares acquisition (5 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: teilo works pontarddulais swansea west glamorgan SA4 1RP (1 page)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	Memorandum and Articles of Association (6 pages)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 2000	Auditor's resignation (1 page)
13 December 2000	Return made up to 03/12/00; full list of members (6 pages)
24 August 2000	Full accounts made up to 31 December 1999 (16 pages)
10 May 2000	Registered office changed on 10/05/00 from: station approach llandeilo carmarthenshire SA19 6NH (1 page)
7 January 2000	Return made up to 03/12/99; full list of members (6 pages)
11 October 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1999	Full accounts made up to 31 July 1998 (18 pages)
11 December 1998	Return made up to 03/12/98; no change of members 363(287) ‐ Registered office changed on 11/12/98 (4 pages)
15 May 1998	Full accounts made up to 31 July 1997 (18 pages)
29 January 1998	Return made up to 03/12/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 31 July 1996 (21 pages)
3 December 1996	Return made up to 03/12/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 July 1995 (19 pages)
21 November 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
26 July 1960	Certificate of incorporation (1 page)

Brockington & Scott Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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