| Company Name | Brookson (5382M) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06117750 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 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 | Christopher Stuart Cook |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 04 October 2016) |
| Role | Electrical Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Slateacre Road Gee Cross Hyde Cheshire SK14 5LB |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 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 | 20 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|---|
| Telephone | 0800 2300213 |
| Telephone region | Freephone |
Location
| Registered Address | 24 Slateacre Road Hyde Cheshire SK14 5LB |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Christopher Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,099 |
| Cash | £4,608 |
| Current Liabilities | £7,707 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 May 2016 | Director's details changed for Christopher Stuart Cook on 6 May 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 July 2015 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 24 Slateacre Road Hyde Cheshire SK14 5LB on 16 July 2015 (1 page) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 March 2007 | Resolutions
|
| 20 February 2007 | Incorporation (18 pages) |