| Company Name | Brock Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01739859 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1986(37 years, 9 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 Denis Morgan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waverton Manor Whitchurch Road Waverton Chester Cheshire CH3 7PB Wales |
| Director Name | Mrs Ursula Irma Bertha Morgan |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Adam Avenue Great Sutton South Wirral Cheshire CH66 4LH Wales |
| Secretary Name | Mrs Margaret Ann Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 8 Crossley Avenue Great Sutton Ellesmere Port Cheshire CH66 1LT Wales |
| Director Name | Mr Alan William Burns |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 16 December 2003) |
| Role | Company Director |
| Correspondence Address | 46 Southlands Avenue Standish Wigan Lancashire WN6 0TT |
Location
| Registered Address | McEwan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2007 | Application for striking-off (1 page) |
| 24 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 14 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 9 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 31 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 February 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 24 December 2003 | Director resigned (2 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Return made up to 28/12/01; full list of members (7 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 February 2001 | Return made up to 28/12/00; full list of members
|
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 February 2000 | Return made up to 28/12/99; full list of members
|
| 30 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 5 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 27 February 1996 | Return made up to 28/12/95; full list of members
|
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 March 1991 | Return made up to 28/12/90; full list of members (11 pages) |
| 30 January 1990 | Ad 22/12/89--------- £ si 9900@1 (2 pages) |
| 21 August 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 11 March 1987 | Return made up to 31/12/85; full list of members (4 pages) |