T.J. BROOKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameT.J. BROOKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00322547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.J. BROOKS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is T.J. BROOKS LTD located?

    Registered Office Address
    191 Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of T.J. BROOKS LTD?

    Previous Company Names
    Company NameFromUntil
    T.J.BROOKS(LEICESTER)LIMITEDDec 31, 1936Dec 31, 1936

    What are the latest accounts for T.J. BROOKS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for T.J. BROOKS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for T.J. BROOKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 26, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2012

    Statement of capital on Oct 26, 2012

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Sean Barrett as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    1 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Monika Anna Frankow as a secretary

    1 pagesAP03

    Termination of appointment of Michael Wallis as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Mar 31, 2006

    1 pagesAA

    Who are the officers of T.J. BROOKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKOW, Monika Anna
    191 Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    Secretary
    191 Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    149674540001
    HAGEL, Shawn Rene
    14979 Sw Juliet Terrace
    972274 Tigard
    Oregon
    United States
    Director
    14979 Sw Juliet Terrace
    972274 Tigard
    Oregon
    United States
    United StatesAmericanSenior Vp & Chief Financial Officer133366200001
    BIRD, Julian Patrick
    4 Manor Farm Court
    Back Road
    LE7 9LS Tilton On The Hill
    Leicestershire
    Secretary
    4 Manor Farm Court
    Back Road
    LE7 9LS Tilton On The Hill
    Leicestershire
    BritishFinancial Director16939950002
    WALLIS, Michael Raymond
    2 Bailey Close
    LE11 3PB Loughborough
    Leicestershire
    Secretary
    2 Bailey Close
    LE11 3PB Loughborough
    Leicestershire
    English16864370002
    BARRETT, Sean Colin
    90a Newbold Road
    LE9 9GS Desford
    Leicestershire
    Director
    90a Newbold Road
    LE9 9GS Desford
    Leicestershire
    United KingdomBritishGroup Vice President77594060001
    BIRD, Julian Patrick
    4 Manor Farm Court
    Back Road
    LE7 9LS Tilton On The Hill
    Leicestershire
    Director
    4 Manor Farm Court
    Back Road
    LE7 9LS Tilton On The Hill
    Leicestershire
    BritishFinancial Director16939950002
    GARRETH, Ralph Hibbert
    43 Surrey Drive
    FOREIGN Churchville
    Pennsylvania 18966
    Usa
    Director
    43 Surrey Drive
    FOREIGN Churchville
    Pennsylvania 18966
    Usa
    AmericanVice President Administration16939970001
    HOWARD, Richard Antony
    Town Head Farm Leicester Road
    LE67 9RE Markfield
    Leicestershire
    Director
    Town Head Farm Leicester Road
    LE67 9RE Markfield
    Leicestershire
    BritishManufacturing Director16939960002
    KIRK, Michael David
    46 Shirley Road
    LE2 3LJ Leicester
    Leicestershire
    Director
    46 Shirley Road
    LE2 3LJ Leicester
    Leicestershire
    EnglandBritishManaging Director8642430002
    LARSSON, William Dean
    1865 Palisades Terrace
    Lake Oswego
    Oregon 97034
    Usa
    Director
    1865 Palisades Terrace
    Lake Oswego
    Oregon 97034
    Usa
    AmericanSenior Vice President And Chie96758530001
    ONEILL, Thomas Richard
    Road 3 Box 3
    River Road
    FOREIGN Newhope
    Pennsylvania 18938
    Usa
    Director
    Road 3 Box 3
    River Road
    FOREIGN Newhope
    Pennsylvania 18938
    Usa
    AmericanGroup Vice President Fasteners16939990001
    WHITTAKER, Patrick Francis
    7 Buddon Lane
    Quorn
    LE12 8AA Loughborough
    Leicestershire
    Director
    7 Buddon Lane
    Quorn
    LE12 8AA Loughborough
    Leicestershire
    BritishMarketing Director16939980001

    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