| Company Name | Browcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01836514 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1984(39 years, 9 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 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
| Secretary Name | Mrs Karen Gilroy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 55 Mount Pleasant Road Wallasey Merseyside L45 5EN |
| Director Name | Philip Richard Jones |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(7 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (closed 26 October 2010) |
| Role | Occupation Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Moorings Close Parkgate Neston CH64 6TL Wales |
| Director Name | Dr Steve Robert Jones |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(7 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Crest 1 Clifton Road The Heath Runcorn Cheshire WA7 4ST |
| Director Name | Mr Robert James Jones |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 19 November 2007) |
| Role | Company Director |
| Correspondence Address | 6 Linksview Wallasey Merseyside CH45 0NQ Wales |
Location
| Registered Address | 5th Floor Brook House 77 Fountain Street Manchester M2 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | Application to strike the company off the register (3 pages) |
| 29 June 2010 | Application to strike the company off the register (3 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Mr Stephen Robert Jones on 8 September 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Stephen Robert Jones on 8 September 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Stephen Robert Jones on 8 September 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Mr Stephen Robert Jones on 8 September 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Mr Stephen Robert Jones on 8 September 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Mr Stephen Robert Jones on 8 September 2009 (2 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 8 October 2008 | Secretary's Change of Particulars / karen gilroy / 08/10/2008 / Title was: miss, now: mrs (1 page) |
| 8 October 2008 | Secretary's change of particulars / karen gilroy / 08/10/2008 (1 page) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 30 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 27 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 27 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 21 July 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 21 July 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 22 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 22 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 24 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 24 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 13 August 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 13 August 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 15 October 2002 | Return made up to 30/09/02; full list of members
|
| 15 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 25 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 25 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 12 May 2000 | Particulars of mortgage/charge (3 pages) |
| 12 May 2000 | Particulars of mortgage/charge (3 pages) |
| 15 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 15 October 1999 | Return made up to 30/09/99; full list of members
|
| 13 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 22 October 1998 | Return made up to 30/09/98; full list of members
|
| 22 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 21 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 15 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 15 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 12 March 1996 | Particulars of mortgage/charge (7 pages) |
| 12 March 1996 | Particulars of mortgage/charge (7 pages) |
| 16 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 16 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 12 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 12 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |