| Company Name | Brookson (5232N) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06119423 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 16 September 2014 (9 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 | John Wood |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 September 2014) |
| Role | Process Engineer |
| Correspondence Address | 25 Norwood Road Stockport Cheshire SK2 7JJ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 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 | 21 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 25 Norwood Road Stockport Cheshire SK2 7JJ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jeanette Wood 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr John Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,642 |
| Cash | £18,103 |
| Current Liabilities | £2,461 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2013 | Registered office address changed from Brunel House 340Firecrest Court, Centre Park Warrington WA1 1RG United Kingdom on 21 February 2013 (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Previous accounting period shortened from 31 March 2013 to 30 April 2012 (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 September 2012 | Registered office address changed from 25 Norwood Road Stockport Cheshire SK2 7JJ United Kingdom on 20 September 2012 (1 page) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 May 2012 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 18 May 2012 (1 page) |
| 16 May 2012 | Director's details changed for John Wood on 16 May 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 12 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) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 12 March 2007 | Resolutions
|
| 21 February 2007 | Incorporation (18 pages) |