| Company Name | Brook Trustee Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 02001613 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1986(38 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Janice Anne Harris |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(17 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 30 April 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Ringley Road Whitefield Manchester M45 7LH |
| Secretary Name | Georgina Louise Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 69 Ringley Road Whitefield Manchester M45 7LH |
| Director Name | John Alexander McQuiston |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 21 July 2005) |
| Role | Company Director |
| Correspondence Address | Mearns 77 Hallam Road Rotherham South Yorkshire S60 3ED |
| Director Name | Mr James Ernest Richardson |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sirama Little Boundes Close London Road Southborough Tunbridge Wells Kent TN4 0RS |
| Secretary Name | John Brian Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 02 July 1999) |
| Role | Company Director |
| Correspondence Address | 7 St Thomass Close Warmsworth Doncaster DN4 9LG |
| Secretary Name | Anthony Waldron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 March 2003) |
| Role | Company Director |
| Correspondence Address | 22 Finlas Avenue Ayr Ayrshire KA7 4SG Scotland |
| Secretary Name | Janice Anne Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(17 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 July 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Ringley Road Whitefield Manchester M45 7LH |
Location
| Registered Address | 5th Floor 75 Mosley Street Manchester M2 3HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2007 | Application for striking-off (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 13 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | New secretary appointed (1 page) |
| 31 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 February 2004 | Return made up to 11/01/04; full list of members (5 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 November 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: bridge house bridge st sheffield S3 8NS (1 page) |
| 11 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 8 August 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Return made up to 11/01/99; full list of members (8 pages) |
| 14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 February 1998 | Return made up to 11/01/98; no change of members (6 pages) |
| 22 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 5 March 1996 | Return made up to 11/01/96; full list of members (8 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |