Brook & Whittle Limited

Company Name	Brook & Whittle Limited
Director	Andrew Fraser Muir
Company Status	Dissolved
Company Number	02801246
Category	Private Limited Company
Incorporation Date	18 March 1993(30 years, 2 months ago)
Previous Name	Elite Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Andrew Fraser Muir
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(9 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	26 Norton Village Norton Cheshire WA7 6QA

Secretary Name	Julie Muir
Nationality	British
Status	Current
Appointed	28 July 2005(12 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	26 Norton Village Norton Cheshire WA7 6QA

Director Name	Martin Bailey
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 1997)
Role	Production Director
Correspondence Address	7 Sedge Close Reddish Stockport Cheshire SK5 6YT

Director Name	Robert Ellison
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 1996)
Role	Managing Administrator
Correspondence Address	13 The Copse Marple Bridge Stockport Cheshire SK6 5QQ

Secretary Name	Louise Ellison
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	7 Monton Mill Gardens Monton Manchester M30 8BQ

Director Name	Alan George Jardine
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 months, 1 week after company formation)
Appointment Duration	10 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	9 Lomond Close Woodsmoor Stockport Cheshire SK2 7DY

Director Name	Eric G Margrove
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	33 Orme Avenue Salford Manchester Greater Manchester M6 8LS

Director Name	Ronald Frederick Lewis
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	33 Croft Manor Glossop Derbyshire SK13 8PP

Director Name	Lisa Jayne Ellison
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 16 October 1995)
Role	Sales Manager
Correspondence Address	3 Ainsworth Cottages New Smithy Chinley Cheshire SK12 6DZ

Director Name	Anthony Collins
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	24 Main Street Essex Connecticut 06426 United States

Director Name	Jonathan Collins
Date of Birth	July 1966 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 1995(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 July 2005)
Role	None Exec Director
Correspondence Address	Apt 6 Gilford Pines Gilford Road Sandymount Dublin 4 Irish

Secretary Name	Jonathan Collins
Nationality	Irish
Status	Resigned
Appointed	06 October 1995(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 March 2003)
Role	Managing Director
Correspondence Address	The Cottage At Dale Brow 32 Squirrels Chase Macclesfield Road Prestbury Cheshire SK10 4BH

Director Name	Peter John Beevers
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1999)
Role	Sales Director
Correspondence Address	34 Cumberland Road Sale Cheshire M33 3EW

Director Name	Mr John Michael McNamara
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Haugh 143 Manchester Road Chapel En Le Frith High Peak Derbyshire SK23 9TN

Director Name	Peter Francis Davies
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 2003)
Role	Managing Director
Correspondence Address	140 Park Lea Bradley Huddersfield HD2 1QR

Director Name	Mr Maurice Ernest Wheatcroft
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2001)
Role	Sales Executive
Country of Residence	England
Correspondence Address	37 Chailey Avenue Rottingdean Brighton East Sussex BN2 7GH

Secretary Name	Andrew Fraser Muir
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2005)
Role	Secretary
Correspondence Address	26 Norton Village Norton Cheshire WA7 6QA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£539,102
Cash	£5,589
Current Liabilities	£403,899

Accounts

Latest Accounts	30 June 2004 (18 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

13 September 2007	Dissolved (1 page)
13 June 2007	Notice of move from Administration to Dissolution (6 pages)
23 November 2006	Notice of extension of period of Administration (6 pages)
18 July 2006	Administrator's progress report (7 pages)
16 February 2006	Statement of administrator's proposal (20 pages)
15 December 2005	Registered office changed on 15/12/05 from: 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
8 December 2005	Appointment of an administrator (1 page)
5 October 2005	Return made up to 18/03/05; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 300 metroplex business park broadway salford manchester M5 2UE (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2005	Declaration of assistance for shares acquisition (8 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Particulars of mortgage/charge (5 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 October 2003	Return made up to 18/03/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 April 2003	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
18 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
26 February 2002	Ad 30/06/01--------- £ si [email protected]=508828 £ ic 29999/538827 (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Nc inc already adjusted 30/06/01 (1 page)
15 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
30 March 2000	Return made up to 18/03/00; full list of members (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
4 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
11 April 1998	Return made up to 18/03/98; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 311 liverpool rd eccles manchester M30 oqn (1 page)
28 July 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Return made up to 18/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 July 1996	Amending 882R-nocap CHANGE170696 (2 pages)
3 July 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
28 June 1996	Company name changed elite print LIMITED\certificate issued on 01/07/96 (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Secretary resigned (2 pages)
18 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
10 April 1995	Director resigned (2 pages)
16 March 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)

Brook & Whittle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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