| Company Name | Brotherswood Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637125 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1991(32 years, 9 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Moira Ann Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 389 Bury Road Edgworth Bolton Lancashire BL7 0BU |
| Director Name | Mr Alan Kenyon |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1993(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Dunedin Road Greenmount Bury Lancashire BL8 4EX |
| Director Name | Mr Michael John Woodward |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1993(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 January 2002) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Carrwood Road Wilmslow Cheshire SK9 5DL |
| Director Name | Robert Leslie Towers |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(same day as company formation) |
| Role | Banker |
| Correspondence Address | 15 Hamsterley Close Gorse Covert Warrington Cheshire WA3 6UF |
| Director Name | Mr Alastair John Bell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 April 1993) |
| Role | Company Director |
| Correspondence Address | 10 Woodberry Close Chiddingfold Godalming Surrey GU8 4SF |
| Director Name | John Trevor Caws |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Wheel Gate Pump Lane Doveridge Ashbourne Derbyshire DE6 5LX |
| Director Name | Mr Brian Dolby Jones |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(9 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 30 April 1993) |
| Role | Banker |
| Correspondence Address | 11 Mayfield Road Bramhall Stockport Cheshire SK7 1JU |
| Director Name | Mr Paul Shanley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(1 year after company formation) |
| Appointment Duration | 8 months (resigned 28 April 1993) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Blounts Drive Uttoxeter Staffordshire ST14 8TQ |
Location
| Registered Address | 1 Balloon Street Manchester M60 4ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 8 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 11 January |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2001 | Application for striking-off (2 pages) |
| 5 July 2001 | Return made up to 01/06/01; no change of members (2 pages) |
| 23 October 2000 | Accounts made up to 8 January 2000 (8 pages) |
| 27 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 4 August 1999 | Accounts made up to 9 January 1999 (8 pages) |
| 28 June 1999 | Return made up to 01/06/99; no change of members (5 pages) |
| 25 June 1999 | Director resigned (1 page) |
| 15 July 1998 | Accounts made up to 10 January 1998 (8 pages) |
| 19 June 1998 | Return made up to 01/06/98; full list of members (8 pages) |
| 10 September 1997 | Accounts made up to 11 January 1997 (8 pages) |
| 7 July 1997 | Return made up to 01/06/97; full list of members (8 pages) |
| 17 December 1996 | Auditor's resignation (1 page) |
| 10 September 1996 | Accounts made up to 13 January 1996 (8 pages) |
| 18 June 1996 | Return made up to 01/06/96; full list of members (8 pages) |
| 26 September 1995 | Accounts made up to 14 January 1995 (8 pages) |