About

Registered Number: 00817952
Date of Incorporation: 01/09/1964 (59 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 8 months ago)
Registered Address: 12 High Street, Wednesfield, Wolverhampton, WV11 1SZ

 

C.N. Brook (Jewellery) Ltd was setup in 1964. There are 5 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, David N/A - 1
BROOK, Steven Newman 26 April 2004 - 1
BIRCH, Betty N/A 13 January 1996 1
BROOK, Michael N/A 15 December 2003 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Vincent Howard 25 July 1991 20 January 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 23 May 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
AA - Annual Accounts 07 September 2016
AA01 - Change of accounting reference date 06 April 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 24 February 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 21 April 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 20 May 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 21 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
288a - Notice of appointment of directors or secretaries 19 July 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 12 May 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 02 April 2002
363s - Annual Return 25 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 23 February 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 24 February 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 13 March 1996
363s - Annual Return 21 February 1996
288 - N/A 16 January 1996
AA - Annual Accounts 16 March 1995
288 - N/A 02 March 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 12 March 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 06 April 1993
363s - Annual Return 03 March 1993
288 - N/A 03 March 1993
AA - Annual Accounts 24 March 1992
363b - Annual Return 10 March 1992
288 - N/A 31 July 1991
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
363 - Annual Return 19 October 1987
AA - Annual Accounts 19 September 1987
287 - Change in situation or address of Registered Office 19 September 1987
288 - N/A 23 August 1987
395 - Particulars of a mortgage or charge 26 September 1986
AA - Annual Accounts 12 June 1986
363 - Annual Return 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.