H. M. Brooks Limited

Company Name	H. M. Brooks Limited
Company Status	Dissolved
Company Number	01068562
Category	Private Limited Company
Incorporation Date	30 August 1972(51 years, 8 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(27 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	06 October 2000(28 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(28 years, 5 months after company formation)
Appointment Duration	7 years (closed 19 February 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	David Linney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(19 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA

Director Name	Mr David Keith Newcombe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(19 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Secretary Name	Frank Brownrigg Taylor
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	Frank Brownrigg Taylor
Nationality	British
Status	Resigned
Appointed	20 July 1992(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	Richard Courtney Piggott
Nationality	British
Status	Resigned
Appointed	22 October 1997(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1998)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Director Name	Dr Lorenz Naeger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1998(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Manager
Correspondence Address	Lemaitrestrasse 8 Mannheim 68309 Germany

Director Name	Reimund Pohl
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1998(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Manager
Country of Residence	Germany
Correspondence Address	Am Huettenhof 10 Kerpen 50170 Germany

Director Name	Dr Bernd Scheifele
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1998(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Cheif Executive Officer
Correspondence Address	Jettaweg 1a Heidelberg 69118

Director Name	Roger Hubert Antoine Sorel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 1998(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Chief Executive Officer
Correspondence Address	Prof Lorentz-Laan 2d Cc Zeist 3701 Netherlands

Secretary Name	Thomas Ehmann
Nationality	German
Status	Resigned
Appointed	08 December 1998(26 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 January 1999)
Role	Lawyer
Correspondence Address	Marienstrasse 42 Schorndorf 73614 Germany Foreign

Director Name	Roger Graham Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Harvest House Quarry Bank Hartlebury Kidderminster Worcestershire DY11 7TE

Location

Registered Address	Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
17 August 2007	Application for striking-off (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
26 July 2005	Return made up to 30/06/05; full list of members (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
28 July 2004	Return made up to 30/06/04; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
19 August 2003	Return made up to 20/07/03; full list of members (7 pages)
10 August 2002	Auditor's resignation (1 page)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 March 2001	Director resigned (1 page)
21 February 2001	Director's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
1 August 2000	Return made up to 20/07/00; full list of members (6 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
21 January 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 January 2000	Director resigned (1 page)
29 December 1999	Auditor's resignation (1 page)
23 December 1999	New director appointed (2 pages)
20 August 1999	Return made up to 20/07/99; full list of members (8 pages)
14 March 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: c/o arthur andersen 1 victoria square birmingham B1 1BD (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Registered office changed on 26/01/99 from: lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
8 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (7 pages)
18 August 1998	Return made up to 20/07/98; no change of members (4 pages)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 November 1997	Full accounts made up to 31 March 1997 (7 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
10 September 1997	Return made up to 20/07/97; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 March 1996 (7 pages)
17 July 1996	Return made up to 20/07/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 March 1995 (7 pages)
11 July 1995	Return made up to 20/07/95; no change of members (4 pages)
2 March 1995	Full accounts made up to 31 March 1994 (7 pages)
16 June 1991	Accounts for a small company made up to 31 October 1990 (4 pages)

H. M. Brooks Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire