Company NameBrookson (5756H) Limited
Company StatusDissolved
Company Number06102712
CategoryPrivate Limited Company
Incorporation Date14 February 2007(17 years, 2 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Directors

Director NameGary Matthew Lowe
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2007(3 months after company formation)
Appointment Duration9 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address2 Norley Drive
Levenshulme
Manchester
Lancashire
M19 3FX
Secretary NameJohn Morris
NationalityBritish
StatusClosed
Appointed22 May 2007(3 months after company formation)
Appointment Duration9 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address8 The Crescent
Bank Lane
Warton
Lancashire
PR4 1TB
Director NameCraig Lambert
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2007(1 month, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 May 2007)
RoleIntegrated Support Engineer
Correspondence Address23 Collingwood
Clayton-Le-Moors
Lancashire
BB5 5QP
Secretary NameEloise Cowking
NationalityBritish
StatusResigned
Appointed16 May 2007(3 months after company formation)
Appointment Duration1 week (resigned 23 May 2007)
RoleCompany Director
Correspondence Address23 Collingwood
Clayton-Le-Moors
Lancashire
BB5 5QP
Director NameBrookson Directors Limited (Corporation)
StatusResigned
Appointed14 February 2007(same day as company formation)
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Secretary NameJordan Secretaries Limited (Corporation)
StatusResigned
Appointed14 February 2007(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address2 Norley Drive
Levenshulme
Manchester
Lancashire
M19 3FX
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardGorton South
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007First Gazette notice for voluntary strike-off (1 page)
30 July 2007Application for striking-off (1 page)
4 June 2007Director resigned (1 page)
4 June 2007New director appointed (2 pages)
4 June 2007New secretary appointed (2 pages)
4 June 2007Registered office changed on 04/06/07 from: 23 collingwood clayton le moors accrington lancashire BB5 5QP (1 page)
4 June 2007Secretary resigned (1 page)
30 May 2007Secretary resigned (1 page)
30 May 2007New secretary appointed (2 pages)
30 May 2007Registered office changed on 30/05/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page)
17 April 2007Director resigned (1 page)
16 April 2007New director appointed (1 page)
14 April 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
1 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 2007Incorporation (18 pages)