Company NameBrookson Engineering (1225) Limited
Company StatusDissolved
Company Number04464015
CategoryPrivate Limited Company
Incorporation Date18 June 2002(21 years, 9 months ago)
Dissolution Date12 January 2010 (14 years, 2 months ago)

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
Appointed18 June 2002(same day as company formation)
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Secretary NameBrookson Secretary Limited (Corporation)
StatusClosed
Appointed18 June 2002(same day as company formation)
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG

Contact

Websitewww.brookson.co.uk/
Telephone0800 2300213
Telephone regionFreephone

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

Financials

Year2014
Net Worth£334
Current Liabilities£4,336

Accounts

Latest Accounts31 March 2008 (16 years 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)
15 July 2009Return made up to 18/06/09; full list of members (9 pages)
15 July 2009Return made up to 18/06/09; 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)
26 November 2008Return made up to 18/06/08; full list of members (10 pages)
26 November 2008Return made up to 18/06/08; 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)
23 August 2007Return made up to 18/06/07; no change of members (8 pages)
23 August 2007Return made up to 18/06/07; no change of members (8 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006Return made up to 18/06/06; full list of members (13 pages)
10 July 2006Return made up to 18/06/06; full list of members (13 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005Return made up to 18/06/05; full list of members (10 pages)
27 July 2005Return made up to 18/06/05; 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)
30 July 2004Return made up to 18/06/04; full list of members (14 pages)
30 July 2004Return made up to 18/06/04; full list of members (14 pages)
16 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 2003Director's particulars changed (1 page)
26 November 2003Secretary'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)
4 September 2003Return made up to 18/06/03; full list of members (10 pages)
4 September 2003Return made up to 18/06/03; full list of members (10 pages)
8 August 2003Ad 01/08/02-31/08/02 £ si 10@1=10 £ ic 2/12 (4 pages)
8 August 2003Ad 01/09/02-30/09/02 £ si 4@1=4 £ ic 12/16 (2 pages)
8 August 2003Ad 01/08/02-31/08/02 £ si 10@1=10 £ ic 2/12 (4 pages)
8 August 2003Ad 01/09/02-30/09/02 £ si 4@1=4 £ ic 12/16 (2 pages)
16 August 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 August 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 June 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
20 June 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 June 2002Incorporation (34 pages)
18 June 2002Incorporation (34 pages)