| Company Name | Brookson (1983) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03159619 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Brookson Engineering (1983) Limited |
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 | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2001(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 January 2010) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Brookson Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2001(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 January 2010) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Director Name | Carolyn Nevinson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Brambles 5 Radley Lane Houghton Green Warrington Cheshire WA2 0TB |
| Secretary Name | Gaynor Brooksbank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Henllan Churchfield Road Frodsham Warrington WA6 6RD |
Location
| Registered Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 3 March 2009 | Return made up to 15/02/09; full list of members (9 pages) |
| 3 March 2009 | Return made up to 15/02/09; full list of members (9 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 August 2008 | Return made up to 15/02/08; full list of members (9 pages) |
| 29 August 2008 | Return made up to 15/02/08; full list of members (9 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 March 2007 | Return made up to 15/02/07; full list of members (12 pages) |
| 29 March 2007 | Return made up to 15/02/07; full list of members (12 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 April 2006 | Return made up to 15/02/06; full list of members (12 pages) |
| 12 April 2006 | Return made up to 15/02/06; full list of members (12 pages) |
| 10 March 2006 | Memorandum and Articles of Association (9 pages) |
| 10 March 2006 | Memorandum and Articles of Association (9 pages) |
| 9 March 2006 | Resolutions
|
| 9 March 2006 | Resolutions
|
| 6 March 2006 | Company name changed brookson engineering (1983) limi ted\certificate issued on 06/03/06 (2 pages) |
| 6 March 2006 | Company name changed brookson engineering (1983) limi ted\certificate issued on 06/03/06 (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Return made up to 15/02/05; full list of members (11 pages) |
| 31 March 2005 | Return made up to 15/02/05; full list of members (11 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 March 2004 | Return made up to 15/02/04; full list of members (11 pages) |
| 24 March 2004 | Return made up to 15/02/04; full list of members (11 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 November 2003 | Secretary's particulars changed (1 page) |
| 26 November 2003 | Secretary's particulars changed (1 page) |
| 26 November 2003 | Director's particulars changed (1 page) |
| 26 November 2003 | Director's particulars changed (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP (1 page) |
| 13 March 2003 | Return made up to 15/02/03; full list of members
|
| 13 March 2003 | Return made up to 15/02/03; full list of members (15 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 March 2002 | Return made up to 15/02/02; full list of members (11 pages) |
| 29 March 2002 | Return made up to 15/02/02; full list of members (11 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 82 main street frodsham warrington cheshire WA6 6AR (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 82 main street frodsham warrington cheshire WA6 6AR (1 page) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 October 2001 | Director's particulars changed (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Director's particulars changed (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Director resigned (9 pages) |
| 28 June 2001 | Director resigned (9 pages) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | New director appointed (2 pages) |
| 1 March 2001 | Return made up to 15/02/01; full list of members (11 pages) |
| 1 March 2001 | Return made up to 15/02/01; full list of members (11 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 March 2000 | Return made up to 15/02/00; full list of members (11 pages) |
| 17 March 2000 | Return made up to 15/02/00; full list of members (11 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 March 1999 | Return made up to 15/02/99; full list of members (5 pages) |
| 12 March 1999 | Return made up to 15/02/99; full list of members (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 13 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 6 April 1997 | Return made up to 15/02/97; full list of members
|
| 27 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 27 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 15 February 1996 | Incorporation (18 pages) |
| 15 February 1996 | Incorporation (18 pages) |