BROOK HANSEN (INTERNATIONAL) LIMITED

Overview

Company Name	BROOK HANSEN (INTERNATIONAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00156310
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1919
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROOK HANSEN (INTERNATIONAL) LIMITED?

(7499) /

Where is BROOK HANSEN (INTERNATIONAL) LIMITED located?

Registered Office Address	Portland House Stag Place SW1E 5BF London
Undeliverable Registered Office Address	No

What were the previous names of BROOK HANSEN (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
BROOK CROMPTON (INTERNATIONAL) LIMITED	Jan 01, 1990	Jan 01, 1990
HAWKER SIDDELEY ELECTRIC MOTORS LIMITED	Dec 31, 1980	Dec 31, 1980
JOWETT ENGINEERING LIMITED	Dec 31, 1979	Dec 31, 1979
JOWETT ENGINEERING LIMITED	Jun 21, 1919	Jun 21, 1919

What are the latest accounts for BROOK HANSEN (INTERNATIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for BROOK HANSEN (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 10, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 11, 2009

Court order

Order of court - dissolution void

4 pages

OC-DV

Nov 01, 2005

legacy

1 pages

LIQ

Aug 01, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 11, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 11, 2005

Appointment of a voluntary liquidator

1 pages

600

May 11, 2005

Declaration of solvency

3 pages

4.70

Mar 10, 2005

legacy

1 pages

287

Jan 18, 2005

Accounts made up to Mar 31, 2004

2 pages

Jun 04, 2004

legacy

5 pages

363a

Jun 21, 2003

Accounts made up to Mar 31, 2003

2 pages

May 20, 2003

legacy

5 pages

363a

Jan 21, 2003

Accounts made up to Mar 31, 2002

2 pages

Jan 17, 2003

legacy

1 pages

288b

Jun 26, 2002

legacy

6 pages

363a

Jun 26, 2002

legacy

1 pages

288c

Nov 14, 2001

Accounts made up to Mar 31, 2001

2 pages

Jun 01, 2001

legacy

6 pages

363a

May 15, 2001

legacy

2 pages

288a

May 08, 2001

legacy

6 pages

288a

Apr 26, 2001

legacy

1 pages

288b

Feb 05, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of exemption from the Appointing of Auditors	WRES03

Feb 05, 2001

Accounts made up to Mar 31, 2000

1 pages

View All Filings

Who are the officers of BROOK HANSEN (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Sep 03, 1993		Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	May 01, 2001		Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	28326930001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	May 01, 2001		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	64905580001
FORSTER, Robert Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire	Apr 30, 1993	Sep 03, 1993	Secretary	Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire		British		5336440001
KAYE, Wallace Arthur 31 North Wood Park Kirkburton HD8 0PY Huddersfield West Yorkshire		Apr 30, 1993	Secretary	31 North Wood Park Kirkburton HD8 0PY Huddersfield West Yorkshire		British		16922080001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	May 14, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	64404450001
BONSER, Norris 142 Huddersfield Road HD6 3RT Brighouse West Yorkshire	Aug 03, 1992	May 31, 1996	Director	142 Huddersfield Road HD6 3RT Brighouse West Yorkshire		British	1936-4	26390910001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Sep 03, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
BUYSSE, Paul Henri Maria Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium	Aug 03, 1992	Jan 05, 1998	Director	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium		Belgian	1945-3	33953030001
HOWARD, Philip The Grange 48 Lightridge Road Fixby HD2 2HL Huddersfield West Yorkshire		Feb 28, 1993	Director	The Grange 48 Lightridge Road Fixby HD2 2HL Huddersfield West Yorkshire		British	1939-10	36313960001
KENNEDY, Thomas Henry 1 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire		Mar 31, 1992	Director	1 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire		British	1945-2	57971350001
MARLEY, Frederick 218 Montague Road CV22 6LG Rugby Warwickshire		Apr 30, 1992	Director	218 Montague Road CV22 6LG Rugby Warwickshire		British	1932-12	16922100001
O'DONOVAN, Kathleen Anne 3c Cintra Park Upper Norwood SE19 2LH London	Sep 03, 1993	Dec 31, 2002	Director	3c Cintra Park Upper Norwood SE19 2LH London	United Kingdom	British	1957-5	34401390005
OLDROYD, Gordon Wyngarth 82 Far Banks Honley HD7 2NW Huddersfield West Yorkshire	Aug 03, 1992	Aug 28, 1998	Director	Wyngarth 82 Far Banks Honley HD7 2NW Huddersfield West Yorkshire		British	1939-8	16922110001
PARKIN, Anthony 8 Tor View HD7 7BQ Huddersfield West Yorkshire		Oct 16, 1992	Director	8 Tor View HD7 7BQ Huddersfield West Yorkshire		British	1944-1	52127150001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
SUGDEN, Ronald 2 Ben Rhydding LS29 Ilkley Yorkshire		Aug 05, 1992	Director	2 Ben Rhydding LS29 Ilkley Yorkshire		British	1931-8	17063310001

View Detailed Information on Officers and People with Significant Control

Does BROOK HANSEN (INTERNATIONAL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2005	Declaration of solvency sworn on
May 05, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	May 05, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0