SMITH & BROOKS (INDIA) LIMITED

Company summary

Company number: 02964528
Status: DISSOLVED
Incorporated / age: 2 September 199426 years
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit A, Brook Park East, Shirebrook, NG20 8RY
Nature of business
Dormant Company
Previous company names
FORMATISSUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIPER, Thomas James ACTIVE	Secretary	01 Jul 2019				Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
ADEGOKE, Adedotun Ademola ACTIVE	Director	23 Jan 2017		United Kingdom	June 1973	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
DICK, Alastair Peter Orford ACTIVE	Director	14 Mar 2019		United Kingdom	June 1983	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MELLORS, Robert Frank RESIGNED	Secretary	10 Jun 2004	26 Aug 2008			5 The Drive, Datchet, Berkshire, SL3 9DN
OLSEN, Cameron John RESIGNED	Secretary	04 Dec 2013	01 Jul 2019			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
THOMPSON, Anthony Clive RESIGNED	Secretary	03 Jan 1995	25 May 1999			67 Cumnor Hill, Oxford, Oxfordshire, OX2 9HX
TYLEE-BIRDSALL, Rebecca Louise RESIGNED	Secretary	26 Aug 2008	04 Dec 2013			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
WATHALL, Jane Elizabeth RESIGNED	Secretary	25 May 1999	10 Jun 2004			The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1994	04 Nov 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
WACKS CALLER (NOMINEES) LIMITED RESIGNED	Secretary	04 Nov 1994	03 Jan 1995			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
FLAX, Harvey RESIGNED	Director	10 Jun 2004	11 Sep 2007		October 1955	13 Rockways, Barnet, Hertfordshire, EN5 3JJ
FORSEY, David Michael RESIGNED	Director	04 Oct 2007	14 Oct 2016	England	June 1966	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
GUNNER, Alan Douglas RESIGNED	Director	03 Jan 1995	12 Jan 1998	England	September 1951	3 Sherring Close, Bracknell, Berkshire, RG42 2LD
LEACH, Barry John RESIGNED	Director	11 Sep 2007	27 Oct 2014	United Kingdom	February 1966	Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom
MATTHEWS, Gerald Albert RESIGNED	Director	03 Jan 1995	10 Jun 2004	United Kingdom	February 1945	The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
MELLORS, Robert Frank RESIGNED	Director	04 Oct 2007	31 Dec 2013	United Kingdom	May 1950	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
SEGALOV, Mark Miles RESIGNED	Director	03 Jan 1995	23 Jan 2017	United Kingdom	October 1954	57 Kingsley Way, London, N2 0EJ
STOCKTON, Rachel Isabel Lilian RESIGNED	Director	14 Oct 2016	14 Mar 2019	United Kingdom	August 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	02 Sep 1994	04 Nov 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
WACKS CALLER LIMITED RESIGNED	Director	04 Nov 1994	10 Jan 1995			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

PIPER, Thomas James ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

ADEGOKE, Adedotun Ademola ACTIVE
Role: Director
Appointed on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

DICK, Alastair Peter Orford ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MELLORS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 26 Aug 2008
Address: 5 The Drive, Datchet, Berkshire, SL3 9DN

OLSEN, Cameron John RESIGNED
Role: Secretary
Appointed on: 04 Dec 2013
Resigned on: 01 Jul 2019
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

THOMPSON, Anthony Clive RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 25 May 1999
Address: 67 Cumnor Hill, Oxford, Oxfordshire, OX2 9HX

TYLEE-BIRDSALL, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 26 Aug 2008
Resigned on: 04 Dec 2013
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

WATHALL, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 May 1999
Resigned on: 10 Jun 2004
Address: The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1994
Resigned on: 04 Nov 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

WACKS CALLER (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 03 Jan 1995
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

FLAX, Harvey RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 11 Sep 2007
Date of birth: October 1955
Address: 13 Rockways, Barnet, Hertfordshire, EN5 3JJ

FORSEY, David Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: June 1966
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

GUNNER, Alan Douglas RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 12 Jan 1998
Country of Residence: England
Date of birth: September 1951
Address: 3 Sherring Close, Bracknell, Berkshire, RG42 2LD

LEACH, Barry John RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom

MATTHEWS, Gerald Albert RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1945
Address: The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

SEGALOV, Mark Miles RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 57 Kingsley Way, London, N2 0EJ

STOCKTON, Rachel Isabel Lilian RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1994
Resigned on: 04 Nov 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

WACKS CALLER LIMITED RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 10 Jan 1995
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

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