Company NameBrookson (1983) Limited
Company StatusDissolved
Company Number03159619
CategoryPrivate Limited Company
Incorporation Date15 February 1996(27 years, 9 months ago)
Dissolution Date12 January 2010 (13 years, 10 months ago)
Previous NameBrookson Engineering (1983) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrookson Directors Limited (Corporation)
StatusClosed
Appointed06 April 2001(5 years, 1 month after company formation)
Appointment Duration8 years, 9 months (closed 12 January 2010)
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Secretary NameBrookson Secretary Limited (Corporation)
StatusClosed
Appointed06 April 2001(5 years, 1 month after company formation)
Appointment Duration8 years, 9 months (closed 12 January 2010)
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Director NameCarolyn Nevinson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(same day as company formation)
RoleConsultant
Correspondence AddressThe Brambles 5 Radley Lane
Houghton Green
Warrington
Cheshire
WA2 0TB
Secretary NameGaynor Brooksbank
NationalityBritish
StatusResigned
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHenllan Churchfield Road
Frodsham
Warrington
WA6 6RD

Location

Registered AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
22 September 2009Application for striking-off (1 page)
22 September 2009Application for striking-off (1 page)
3 March 2009Return made up to 15/02/09; full list of members (9 pages)
3 March 2009Return made up to 15/02/09; full list of members (9 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008Return made up to 15/02/08; full list of members (9 pages)
29 August 2008Return made up to 15/02/08; full list of members (9 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2007Return made up to 15/02/07; full list of members (12 pages)
29 March 2007Return made up to 15/02/07; full list of members (12 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 April 2006Return made up to 15/02/06; full list of members (12 pages)
12 April 2006Return made up to 15/02/06; full list of members (12 pages)
10 March 2006Memorandum and Articles of Association (9 pages)
10 March 2006Memorandum and Articles of Association (9 pages)
9 March 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 March 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 March 2006Company name changed brookson engineering (1983) limi ted\certificate issued on 06/03/06 (2 pages)
6 March 2006Company name changed brookson engineering (1983) limi ted\certificate issued on 06/03/06 (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005Return made up to 15/02/05; full list of members (11 pages)
31 March 2005Return made up to 15/02/05; full list of members (11 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 March 2004Return made up to 15/02/04; full list of members (11 pages)
24 March 2004Return made up to 15/02/04; full list of members (11 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 November 2003Secretary's particulars changed (1 page)
26 November 2003Secretary's particulars changed (1 page)
26 November 2003Director's particulars changed (1 page)
26 November 2003Director's particulars changed (1 page)
7 November 2003Registered office changed on 07/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP (1 page)
7 November 2003Registered office changed on 07/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP (1 page)
13 March 2003Return made up to 15/02/03; full list of members (15 pages)
13 March 2003Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(15 pages)
20 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 March 2002Return made up to 15/02/02; full list of members (11 pages)
29 March 2002Return made up to 15/02/02; full list of members (11 pages)
14 March 2002Registered office changed on 14/03/02 from: 82 main street frodsham warrington cheshire WA6 6AR (1 page)
14 March 2002Registered office changed on 14/03/02 from: 82 main street frodsham warrington cheshire WA6 6AR (1 page)
3 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 October 2001Director's particulars changed (1 page)
16 October 2001New secretary appointed (2 pages)
16 October 2001Director's particulars changed (1 page)
16 October 2001New secretary appointed (2 pages)
28 June 2001Secretary resigned (1 page)
28 June 2001New secretary appointed (2 pages)
28 June 2001Secretary resigned (1 page)
28 June 2001Director resigned (9 pages)
28 June 2001Director resigned (9 pages)
28 June 2001New director appointed (2 pages)
28 June 2001New secretary appointed (2 pages)
28 June 2001New director appointed (2 pages)
1 March 2001Return made up to 15/02/01; full list of members (11 pages)
1 March 2001Return made up to 15/02/01; full list of members (11 pages)
22 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
22 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
17 March 2000Return made up to 15/02/00; full list of members (11 pages)
17 March 2000Return made up to 15/02/00; full list of members (11 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
12 March 1999Return made up to 15/02/99; full list of members (5 pages)
12 March 1999Return made up to 15/02/99; full list of members (5 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
13 March 1998Return made up to 15/02/98; full list of members (6 pages)
13 March 1998Return made up to 15/02/98; full list of members (6 pages)
2 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
2 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
6 April 1997Return made up to 15/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 April 1997Return made up to 15/02/97; full list of members (6 pages)
27 February 1996Accounting reference date notified as 31/03 (1 page)
27 February 1996Accounting reference date notified as 31/03 (1 page)
15 February 1996Incorporation (18 pages)