| Company Name | Brookson Engineering (1394) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04278966 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 7 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 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 | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Brookson Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Location
| Registered Address | Brunel House 340 Firecrest Court Centre Park Warrington WA1 1PP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| 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) |
| 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 December 2008 | Return made up to 30/08/08; full list of members (10 pages) |
| 29 December 2008 | Return made up to 30/08/08; full list of members (10 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) |
| 4 October 2007 | Return made up to 30/08/07; no change of members (8 pages) |
| 4 October 2007 | Return made up to 30/08/07; no change of members (8 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 September 2006 | Return made up to 30/08/06; full list of members
|
| 29 September 2006 | Return made up to 30/08/06; full list of members (15 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) |
| 6 October 2005 | Return made up to 30/08/05; full list of members (12 pages) |
| 6 October 2005 | Return made up to 30/08/05; full list of members (12 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) |
| 17 September 2004 | Return made up to 30/08/04; full list of members (10 pages) |
| 17 September 2004 | Return made up to 30/08/04; full list of members (10 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 November 2003 | Director's particulars changed (1 page) |
| 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) |
| 21 November 2003 | Return made up to 30/08/03; full list of members
|
| 21 November 2003 | Return made up to 30/08/03; full list of members (11 pages) |
| 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) |
| 14 April 2003 | Ad 10/12/01-09/12/02 £ si 19@1 (6 pages) |
| 14 April 2003 | Ad 10/12/01-09/12/02 £ si 19@1 (6 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 November 2002 | Return made up to 30/08/02; full list of members
|
| 14 November 2002 | Return made up to 30/08/02; full list of members (10 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 82 main street frodsham warrington cheshire WA6 7AR (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 82 main street frodsham warrington cheshire WA6 7AR (1 page) |
| 6 November 2001 | Director's particulars changed (1 page) |
| 6 November 2001 | Director's particulars changed (1 page) |
| 24 October 2001 | Resolutions
|
| 24 October 2001 | Resolutions
|
| 24 October 2001 | Resolutions
|
| 24 October 2001 | Resolutions
|
| 13 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 13 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 6 September 2001 | Resolutions
|
| 6 September 2001 | Resolutions
|
| 30 August 2001 | Incorporation (23 pages) |