| Company Name | Brochureson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106674 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 3 February 2009 (15 years, 2 months ago) |
| Previous Name | Netbeam Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert John Lucas |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(2 months after company formation) |
| Appointment Duration | 8 years (closed 03 February 2009) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Wesley Street Swinton Manchester M27 6AD |
| Secretary Name | David Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(2 months after company formation) |
| Appointment Duration | 8 years (closed 03 February 2009) |
| Role | Company Director |
| Correspondence Address | 582 Manchester Road Manchester M27 9GW |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 36 Wesley Street Swinton Manchester M27 6AD |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2008 | Director's change of particulars / robert lucas / 18/10/2007 (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 February 2006 | Return made up to 13/11/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 15 February 2005 | Return made up to 13/11/04; full list of members (6 pages) |
| 20 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 21 June 2004 | Return made up to 13/11/02; full list of members (6 pages) |
| 21 June 2004 | Return made up to 13/11/03; full list of members (6 pages) |
| 11 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 8 August 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 5 February 2002 | Return made up to 01/11/01; full list of members (6 pages) |
| 23 July 2001 | Resolutions
|
| 23 July 2001 | Memorandum and Articles of Association (9 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Nc inc already adjusted 17/01/01 (1 page) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Registered office changed on 07/02/01 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 5 February 2001 | Company name changed netbeam LIMITED\certificate issued on 05/02/01 (3 pages) |
| 13 November 2000 | Incorporation (15 pages) |