168-170 Washway Road
Sale
Cheshire
M33 6RH
Secretary Name | Mr Peter Chape |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2003(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (closed 18 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect House 168-170 Washway Road Sale Cheshire M33 6RH |
Director Name | Mr Andrew Jeremy Gardner |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2005(2 years, 4 months after company formation) |
Appointment Duration | 6 years (closed 18 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Prospect House 168-170 Washway Road Sale Cheshire M33 6RH |
Director Name | Ian Clifford Marsden |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE |
Secretary Name | Mr James Peter Banfi |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | brookhousegroup.co.uk/ |
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Telephone | 0161 9694919 |
Telephone region | Manchester |
Registered Address | Prospect House 168-170 Washway Road Sale Cheshire M33 6RH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 24 September 2009 (14 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 24 September |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Application to strike the company off the register (3 pages) |
6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
6 September 2010 | Director's details changed for Mr John Hindle on 5 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Mr Peter Chape on 5 September 2010 (1 page) |
6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
6 September 2010 | Director's details changed for Mr John Hindle on 5 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Mr Peter Chape on 5 September 2010 (1 page) |
6 September 2010 | Secretary's details changed for Mr Peter Chape on 5 September 2010 (1 page) |
6 September 2010 | Director's details changed for Mr Andrew Jeremy Gardner on 5 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Andrew Jeremy Gardner on 5 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Andrew Jeremy Gardner on 5 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr John Hindle on 5 September 2010 (2 pages) |
21 July 2010 | Full accounts made up to 24 September 2009 (10 pages) |
21 July 2010 | Full accounts made up to 24 September 2009 (10 pages) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
12 June 2009 | Full accounts made up to 24 September 2008 (9 pages) |
12 June 2009 | Full accounts made up to 24 September 2008 (9 pages) |
9 September 2008 | Director's Change of Particulars / john himdle / 09/09/2008 / Surname was: himdle, now: hindle; HouseName/Number was: , now: thorn bank; Street was: thorn bank, now: barrow lane, hale; Area was: barrow lane, hale, now: (2 pages) |
9 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
9 September 2008 | Location of register of members (1 page) |
9 September 2008 | Director's change of particulars / john himdle / 09/09/2008 (2 pages) |
9 September 2008 | Location of debenture register (1 page) |
9 September 2008 | Location of register of members (1 page) |
9 September 2008 | Location of debenture register (1 page) |
9 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
7 July 2008 | Full accounts made up to 24 September 2007 (11 pages) |
7 July 2008 | Full accounts made up to 24 September 2007 (11 pages) |
27 February 2008 | Appointment Terminated Secretary james banfi (1 page) |
27 February 2008 | Appointment terminated secretary james banfi (1 page) |
14 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
14 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
28 July 2007 | Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page) |
28 July 2007 | Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page) |
27 July 2007 | Full accounts made up to 24 September 2006 (11 pages) |
27 July 2007 | Full accounts made up to 24 September 2006 (11 pages) |
18 September 2006 | Return made up to 05/09/06; full list of members (3 pages) |
18 September 2006 | Return made up to 05/09/06; full list of members (3 pages) |
19 July 2006 | Full accounts made up to 24 September 2005 (10 pages) |
19 July 2006 | Full accounts made up to 24 September 2005 (10 pages) |
5 September 2005 | Location of register of members (1 page) |
5 September 2005 | Location of debenture register (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 12 mercury park mercury way manchester M41 7LY (1 page) |
5 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
5 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
5 September 2005 | Location of debenture register (1 page) |
5 September 2005 | Location of register of members (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 12 mercury park mercury way manchester M41 7LY (1 page) |
1 August 2005 | Full accounts made up to 24 September 2004 (9 pages) |
1 August 2005 | Full accounts made up to 24 September 2004 (9 pages) |
29 January 2005 | New director appointed (3 pages) |
29 January 2005 | New director appointed (3 pages) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
4 October 2004 | Return made up to 05/09/04; full list of members (3 pages) |
4 October 2004 | Return made up to 05/09/04; full list of members (3 pages) |
14 April 2004 | Full accounts made up to 24 September 2003 (9 pages) |
14 April 2004 | Full accounts made up to 24 September 2003 (9 pages) |
22 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
22 September 2003 | Return made up to 05/09/03; full list of members
|
4 June 2003 | Full accounts made up to 24 September 2002 (9 pages) |
4 June 2003 | Full accounts made up to 24 September 2002 (9 pages) |
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | New secretary appointed (2 pages) |
17 December 2002 | Accounting reference date shortened from 24/09/03 to 24/09/02 (1 page) |
17 December 2002 | Accounting reference date shortened from 24/09/03 to 24/09/02 (1 page) |
25 September 2002 | Accounting reference date shortened from 30/09/03 to 24/09/03 (1 page) |
25 September 2002 | Ad 19/09/02--------- £ si 349999@1=349999 £ ic 1/350000 (2 pages) |
25 September 2002 | Accounting reference date shortened from 30/09/03 to 24/09/03 (1 page) |
25 September 2002 | Ad 19/09/02--------- £ si 349999@1=349999 £ ic 1/350000 (2 pages) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Incorporation (17 pages) |
5 September 2002 | Incorporation (17 pages) |