| Company Name | Brookson (5038D) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06087979 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dave Warburton |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 September 2010) |
| Role | Electrical Engineer |
| Correspondence Address | 27 Glenluce Drive Preston Lancashire PR1 5TD |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 October 2008 | Withdrawal of application for striking off (1 page) |
| 1 October 2008 | Withdrawal of application for striking off (1 page) |
| 1 September 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 4 August 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 4 August 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 5 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2007 | Application for striking-off (1 page) |
| 28 November 2007 | Application for striking-off (1 page) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 1 May 2007 | New director appointed (1 page) |
| 1 May 2007 | New director appointed (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 22 February 2007 | Resolutions
|
| 22 February 2007 | Resolutions
|
| 7 February 2007 | Incorporation (18 pages) |
| 7 February 2007 | Incorporation (18 pages) |