| Company Name | Brookes Cleary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05508159 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Russell Brookes |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Row Of Trees 94 Knutsford Road Alderley Edge Cheshire SK9 7SW |
| Director Name | Mr Stephen Graham Cleary |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Old Bank Close Bredbury Stockport Cheshire SK6 1AF |
| Secretary Name | Mrs Jacqueline Mary Cleary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Old Bank Close Bredbury Stockport Cheshire SK6 1AF |
| Director Name | Mrs Jacqueline Mary Cleary |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(1 year after company formation) |
| Appointment Duration | 8 years, 4 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Old Bank Close Bredbury Stockport Cheshire SK6 1AF |
| Director Name | Incorporation Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
| Secretary Name | Incorporation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Location
| Registered Address | 19 Vine Street Hazel Grove Stockport Cheshire SK7 4JS |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Mr Stephen Russell Brookes 50.00% Ordinary |
|---|---|
| 250 at £1 | Jacqueline Cleary 25.00% Ordinary |
| 250 at £1 | Stephen Cleary 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | Application to strike the company off the register (3 pages) |
| 25 July 2014 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 21 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 14 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 18 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | New director appointed (1 page) |
| 14 July 2006 | New director appointed (1 page) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | New director appointed (1 page) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | New director appointed (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 19 vine street, hazel grove stockport cheshire SK7 4JS (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 19 vine street, hazel grove stockport cheshire SK7 4JS (1 page) |
| 14 July 2005 | Incorporation (19 pages) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Incorporation (19 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |