Allbrooks Grooming Products Limited

Company Name	Allbrooks Grooming Products Limited
Company Status	Dissolved
Company Number	03402224
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Edward O'Hara
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 8 months
Role	Self Employed
Correspondence Address	Oakenshaw Grange Doncaster Road Crofton Wakefield West Yorkshire WF4 1SD

Director Name	Nicholas Francis Reynolds
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Thornley House Nether Wallop Stockbridge Hampshire SO20 8HA

Director Name	Mr Neil Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	9 Drumfield Stratford St Mary Essex CO7 6NU

Director Name	Leslie Stock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 8 months
Role	Self Employed
Correspondence Address	Oakenshaw Grange Doncaster Road Crofton Wakefield West Yorkshire WF4 1SD

Director Name	John Henry Denton Toosey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Amberley House Hasfield Gloucester Gloucestershire GL19 4LQ Wales

Secretary Name	Nicholas Francis Reynolds
Nationality	British
Status	Current
Appointed	07 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Thornley House Nether Wallop Stockbridge Hampshire SO20 8HA

Secretary Name	Edward O'Hara
Nationality	British
Status	Current
Appointed	04 November 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Oakenshaw Grange Doncaster Road Crofton Wakefield West Yorkshire WF4 1SD

Director Name	Paul Neate
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 42 Stratford Road London W8 6QA

Director Name	Paul Unwin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	106 Tintagel House Salisbury Road Edmonton London N9 9TF

Secretary Name	Paul Stewart
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	106 Tintagel House Salisbury Road London N9 9TF

Location

Registered Address	Bdo Stoy Hayward 66 Broomfield Road Chelmsford CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

22 November 2001	Dissolved (1 page)
22 August 2001	Liquidators statement of receipts and payments (5 pages)
22 August 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 August 2001	Liquidators statement of receipts and payments (5 pages)
10 January 2001	Liquidators statement of receipts and payments (10 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Liquidators statement of receipts and payments (6 pages)
5 February 1999	Notice of Constitution of Liquidation Committee (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: 9 curzon road chilton ind. Estate sudbury suffolk CO10 6XW (1 page)
13 January 1999	Statement of affairs (9 pages)
31 December 1998	Appointment of a voluntary liquidator (1 page)
31 December 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 December 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
1 December 1998	New secretary appointed (2 pages)
4 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
3 March 1998	S-div 18/02/98 (1 page)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1998	Â£ nc 1000/350000 13/12/97 (1 page)
3 March 1998	Memorandum and Articles of Association (19 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)

Allbrooks Grooming Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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