Brooks Inspection Equipment Limited

Company Name	Brooks Inspection Equipment Limited
Company Status	Dissolved
Company Number	01103880
Category	Private Limited Company
Incorporation Date	26 March 1973(51 years, 1 month ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Charles Richard Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1995(22 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brickhouse Close West Mersea Colchester Essex CO5 8LA

Secretary Name	Mr Paul John Whittle
Nationality	British
Status	Closed
Appointed	24 June 2002(29 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bounds Farm Hungerdown Lane Ardleigh Colchester Essex CO7 7LZ

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(29 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 10 March 2015)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	10 Brickhouse Close West Mersea Colchester Essex CO5 8LA

Director Name	Patrick Charles Read
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1995)
Role	Engineer
Correspondence Address	134 Lexden Road Colchester Essex CO3 4BL

Director Name	Patrina Adele Read
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1995)
Role	Administrative Director
Correspondence Address	134 Lexden Road Colchester Essex CO3 4BL

Secretary Name	Patrick Charles Read
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	134 Lexden Road Colchester Essex CO3 4BL

Secretary Name	Patrick Robert Gerald Goodbody
Nationality	British
Status	Resigned
Appointed	18 December 1995(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2000)
Role	Solicitor
Correspondence Address	The Old Rectory Colchester Essex CO7 6PN

Secretary Name	Melvin Roy Childs
Nationality	British
Status	Resigned
Appointed	12 July 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	36 California Road Mistley Manningtree Essex CO11 1JG

Location

Registered Address	C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

60 at £1	Charles Richard Taylor 60.00% Ordinary
40 at £1	Mrs Susan Jane Taylor 40.00% Ordinary

Financials

Year	2014
Net Worth	-£3,429
Cash	£448
Current Liabilities	£7,129

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 August 2010	Director's details changed for Charles Richard Taylor on 25 July 2010 (2 pages)
24 August 2010	Director's details changed for Mrs Susan Jane Taylor on 25 July 2010 (2 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 August 2009	Return made up to 25/07/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 October 2008	Return made up to 25/07/08; full list of members (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from century house south north station road colchester essex CO1 1RE (1 page)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 September 2007	Return made up to 25/07/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 September 2006	Return made up to 25/07/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 August 2005	Return made up to 25/07/05; full list of members (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 August 2004	Return made up to 25/07/04; full list of members (7 pages)
9 June 2004	Registered office changed on 09/06/04 from: abbey house saint johns green colchester essex CO2 7EZ (1 page)
26 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 August 2003	Return made up to 25/07/03; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
16 August 2002	Return made up to 25/07/02; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
5 November 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
8 August 2001	Return made up to 25/07/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 May 2000 (10 pages)
21 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 6 grange way business park grange way colchester essex CO2 8HF (1 page)
30 August 2000	Return made up to 25/07/00; full list of members (6 pages)
31 March 2000	(7 pages)
27 September 1999	Return made up to 25/07/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 (6 pages)
22 March 1999	(7 pages)
9 February 1999	Registered office changed on 09/02/99 from: 44 magdalen street colchester essex CO1 2LD (1 page)
7 October 1998	Return made up to 25/07/98; no change of members (4 pages)
15 December 1997	(7 pages)
14 October 1997	Return made up to 25/07/97; no change of members (4 pages)
3 October 1996	(8 pages)
12 September 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 12/09/96 (6 pages)
28 February 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
26 January 1996	Auditor's resignation (2 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	Secretary resigned;director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	New secretary appointed (2 pages)
27 July 1995	Return made up to 25/07/95; full list of members (6 pages)
23 June 1995	(11 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1995	Memorandum and Articles of Association (10 pages)

Brooks Inspection Equipment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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