| Company Name | Brookbury Polishing Company Ltd. |
|---|---|
| Director | David Allen |
| Company Status | Dissolved |
| Company Number | 03134766 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 4 months ago) |
| Previous Name | Brookbury Printing Company Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Allen |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(3 years after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Metal Polisher |
| Correspondence Address | 3b Stubley Road Wolverhampton WV3 9BB |
| Secretary Name | Canon Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ |
| Director Name | Leonard Higginbottom |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 25 Bridge Street Macclesfield Cheshire SK11 6EG |
| Director Name | Patricia Birtwistle |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(3 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 April 1999) |
| Role | Administration |
| Correspondence Address | 3b Studley Road Wolverhampton WV3 9BB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Director Name | Brookbury Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 02 January 1999) |
| Correspondence Address | Canon Court 5 Institute Street Bolton Lancashire BL1 1PZ |
Location
| Registered Address | 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 November 2002 | Dissolved (1 page) |
|---|---|
| 7 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2001 | Statement of affairs (5 pages) |
| 30 May 2001 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 2001 | Resolutions
|
| 18 May 2001 | Registered office changed on 18/05/01 from: montgomery chambers 22 hardwick street buxton derbyshire SK17 6DH (1 page) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 21 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 December 1999 | Return made up to 06/12/99; full list of members
|
| 4 March 1999 | Secretary's particulars changed (1 page) |
| 22 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Director resigned (2 pages) |
| 6 January 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 23 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 23 February 1998 | Company name changed brookbury printing company LTD.\certificate issued on 24/02/98 (2 pages) |
| 10 February 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 25 bridge street macclesfield cheshire SK11 6EG (1 page) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 26 February 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 31 May 1996 | New director appointed (2 pages) |
| 31 May 1996 | Director resigned (2 pages) |
| 8 December 1995 | Secretary resigned (2 pages) |