Company NameBrookson (1984) Limited
Company StatusDissolved
Company Number03199500
CategoryPrivate Limited Company
Incorporation Date16 May 1996(28 years ago)
Dissolution Date12 January 2010 (14 years, 4 months ago)
Previous NameBrookson Engineering (1984) 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(4 years, 10 months 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(4 years, 10 months 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
Appointed16 May 1996(same day as company formation)
RoleConsultant
Correspondence AddressThe Brambles 5 Radley Lane
Houghton Green
Warrington
Cheshire
WA2 0TB
Secretary NameGaynor Brooksbank
NationalityBritish
StatusResigned
Appointed16 May 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 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years, 1 month 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)
9 June 2009Return made up to 16/05/09; full list of members (10 pages)
9 June 2009Return made up to 16/05/09; full list of members (10 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)
27 October 2008Return made up to 16/05/08; full list of members (10 pages)
27 October 2008Return made up to 16/05/08; full list of members (10 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)
11 September 2007Return made up to 16/05/07; full list of members (8 pages)
11 September 2007Return made up to 16/05/07; full list of members (8 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)
8 June 2006Return made up to 16/05/06; full list of members (13 pages)
8 June 2006Return made up to 16/05/06; full list of members (13 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 (1984) limi ted\certificate issued on 06/03/06 (2 pages)
6 March 2006Company name changed brookson engineering (1984) 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)
26 July 2005Return made up to 16/05/05; full list of members (10 pages)
26 July 2005Return made up to 16/05/05; full list of members (10 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)
16 June 2004Return made up to 16/05/04; full list of members (10 pages)
16 June 2004Return made up to 16/05/04; full list of members (10 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 2003Director's particulars changed (1 page)
26 November 2003Secretary's particulars changed (1 page)
26 November 2003Secretary'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)
10 June 2003Return made up to 16/05/03; full list of members (10 pages)
10 June 2003Return made up to 16/05/03; full list of members (10 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)
5 November 2002Ad 16/05/96-15/05/02 £ si 21@1 (6 pages)
5 November 2002Ad 16/05/96-15/05/02 £ si 21@1 (6 pages)
28 August 2002Return made up to 16/05/02; full list of members (10 pages)
14 March 2002Registered office changed on 14/03/02 from: 82 main street frodsham warrington WA6 7AR (1 page)
14 March 2002Registered office changed on 14/03/02 from: 82 main street frodsham warrington WA6 7AR (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 2001New secretary appointed (2 pages)
16 October 2001Director's particulars changed (1 page)
23 July 2001Director resigned (1 page)
23 July 2001Secretary resigned (1 page)
23 July 2001Director resigned (1 page)
23 July 2001Secretary resigned (1 page)
28 June 2001New secretary appointed (2 pages)
28 June 2001New director appointed (10 pages)
28 June 2001New director appointed (10 pages)
28 June 2001New secretary appointed (2 pages)
8 June 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
8 June 2001Return made up to 16/05/01; 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)
10 July 2000Return made up to 16/05/00; full list of members (11 pages)
10 July 2000Return made up to 16/05/00; 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)
14 June 1999Return made up to 16/05/99; full list of members (6 pages)
14 June 1999Return made up to 16/05/99; full list of members (6 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)
19 June 1998Return made up to 16/05/98; full list of members (16 pages)
19 June 1998Return made up to 16/05/98; full list of members (16 pages)
3 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
3 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
8 June 1997Return made up to 16/05/97; full list of members (6 pages)
8 June 1997Return made up to 16/05/97; full list of members (6 pages)
11 June 1996Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
11 June 1996Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
16 May 1996Incorporation (18 pages)
16 May 1996Incorporation (18 pages)