| Company Name | Brooks Lane Smithy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02601660 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1991(33 years ago) |
| Dissolution Date | 28 March 2006 (18 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Nathan Caldwell |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(2 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 28 March 2006) |
| Role | Farrier |
| Country of Residence | United Kingdom |
| Correspondence Address | Rutland Cottages Liverpool Road West Stoke On Trent Staffordshire ST7 3DZ |
| Secretary Name | Mr Mark Nathan Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1994(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 28 March 2006) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rutland Cottages Liverpool Road West Stoke On Trent Staffordshire ST7 3DZ |
| Director Name | Mr Alan Charles Calvert |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 June 1994) |
| Role | Farrier |
| Correspondence Address | 7 St Annes Road Middlewich Cheshire CW10 7BN |
| Secretary Name | Mr Alan Charles Calvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 June 1994) |
| Role | Farrier |
| Correspondence Address | 7 St Annes Road Middlewich Cheshire CW10 7BN |
| Director Name | Anne Madeline Claxton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(1 year after company formation) |
| Appointment Duration | 10 years (resigned 23 April 2002) |
| Role | Farrier |
| Correspondence Address | 4 Newton Heath Middlewich Cheshire CW10 9HL |
| Director Name | Mrs Tarran Ormson Brown |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fox Hollow Manley Lane Manley Warrington Cheshire WA6 9JB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Dte Dte House, Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,563 |
| Current Liabilities | £667,780 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 5 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 10 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 16 December 2003 | Statement of Affairs in administrative receivership following report to creditors (19 pages) |
| 12 May 2003 | Administrative Receiver's report (11 pages) |
| 22 March 2003 | Resolutions
|
| 12 March 2003 | Registered office changed on 12/03/03 from: the old saltworks brooks lane middlewich cheshire CW10 0JH (1 page) |
| 11 March 2003 | Appointment of receiver/manager (1 page) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 22 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 11 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: brooks lane smithy middlewich cheshire CW10 0JH (1 page) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 June 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 June 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 11 October 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 May 1997 | Return made up to 16/04/97; no change of members (6 pages) |
| 13 December 1996 | Return made up to 16/04/96; full list of members; amend (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 August 1996 | Ad 31/03/96--------- £ si 180000@1 (2 pages) |
| 12 June 1996 | Particulars of mortgage/charge (4 pages) |
| 28 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 May 1995 | Resolutions
|
| 19 May 1995 | Ad 30/04/95--------- £ si 224997@1=224997 £ ic 3/225000 (2 pages) |
| 13 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |
| 3 April 1995 | Particulars of mortgage/charge (4 pages) |
| 7 September 1994 | Ad 10/08/94--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 May 1993 | Return made up to 16/04/93; no change of members (6 pages) |
| 1 June 1992 | Return made up to 16/04/92; full list of members (8 pages) |