Derek W. Brook Limited

Company Name	Derek W. Brook Limited
Company Status	Dissolved
Company Number	05279594
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Derek William Brook
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(same day as company formation)
Role	Automation Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Portola Close Grappenhall Warrington Cheshire WA4 2SW

Director Name	Jennifer Ann Brook
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Portola Close Grappenhall Warrington Cheshire WA4 2SW

Secretary Name	Derek William Brook
Nationality	British
Status	Closed
Appointed	08 November 2004(same day as company formation)
Role	Automation Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Portola Close Grappenhall Warrington Cheshire WA4 2SW

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	1 Common Lane Culcheth Cheshire WA3 4EH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth

Shareholders

75 at £1	Derek W. Brook 75.00% Ordinary
25 at £1	Mrs Jennifer A. Brook 25.00% Ordinary

Financials

Year	2014
Net Worth	£16,826
Cash	£19,329
Current Liabilities	£3,072

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
20 May 2013	Application to strike the company off the register (3 pages)
20 May 2013	Application to strike the company off the register (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 100 (5 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 100 (5 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 100 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Director's details changed for Jennifer Ann Brook on 1 August 2011 (2 pages)
6 December 2011	Director's details changed for Jennifer Ann Brook on 1 August 2011 (2 pages)
6 December 2011	Director's details changed for Jennifer Ann Brook on 1 August 2011 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Derek William Brook on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Jennifer Ann Brook on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Derek William Brook on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Jennifer Ann Brook on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Jennifer Ann Brook on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Derek William Brook on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 November 2008	Return made up to 08/11/08; full list of members (4 pages)
13 November 2008	Return made up to 08/11/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2007	Return made up to 08/11/07; full list of members (2 pages)
20 November 2007	Return made up to 08/11/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2006	Return made up to 08/11/06; full list of members (7 pages)
27 November 2006	Return made up to 08/11/06; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 December 2005	Return made up to 08/11/05; full list of members (7 pages)
1 December 2005	Return made up to 08/11/05; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 September 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
1 September 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New secretary appointed;new director appointed (2 pages)
19 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	Incorporation (9 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Incorporation (9 pages)
8 November 2004	Director resigned (1 page)

Derek W. Brook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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