| Company Name | Brookson Engineering (1237) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464274 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(20 years, 11 months ago) |
| Dissolution Date | 12 January 2010 (13 years, 4 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 | 19 June 2002(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 | 19 June 2002(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Contact
| Website | www.brookson.co.uk/ |
|---|---|
| Telephone | 0800 2300213 |
| Telephone region | Freephone |
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 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,556 |
| Current Liabilities | £2,966 |
Accounts
| Latest Accounts | 31 March 2008 (15 years, 2 months 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) |
| 15 July 2009 | Return made up to 19/06/09; full list of members (9 pages) |
| 15 July 2009 | Return made up to 19/06/09; 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) |
| 19 November 2008 | Return made up to 19/06/08; full list of members (9 pages) |
| 19 November 2008 | Return made up to 19/06/08; 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) |
| 23 August 2007 | Return made up to 19/06/07; no change of members (8 pages) |
| 23 August 2007 | Return made up to 19/06/07; no change of members (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 July 2006 | Return made up to 19/06/06; full list of members (12 pages) |
| 10 July 2006 | Return made up to 19/06/06; full list of members (12 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 July 2005 | Return made up to 19/06/05; full list of members (10 pages) |
| 27 July 2005 | Return made up to 19/06/05; full list of members (10 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) |
| 30 July 2004 | Return made up to 19/06/04; full list of members (15 pages) |
| 30 July 2004 | Return made up to 19/06/04; full list of members (15 pages) |
| 16 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 | Director's particulars changed (1 page) |
| 26 November 2003 | Secretary'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) |
| 4 September 2003 | Return made up to 19/06/03; full list of members (10 pages) |
| 4 September 2003 | Return made up to 19/06/03; full list of members (10 pages) |
| 19 August 2003 | Ad 01/02/03-28/02/03 £ si [email protected]=1 £ ic 17/18 (2 pages) |
| 19 August 2003 | Ad 01/10/02-31/10/02 £ si [email protected]=1 £ ic 16/17 (2 pages) |
| 19 August 2003 | Ad 01/09/02-30/09/02 £ si [email protected]=12 £ ic 4/16 (4 pages) |
| 19 August 2003 | Ad 01/08/02-31/08/02 £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 19 August 2003 | Ad 01/02/03-28/02/03 £ si [email protected]=1 £ ic 17/18 (2 pages) |
| 19 August 2003 | Ad 01/10/02-31/10/02 £ si [email protected]=1 £ ic 16/17 (2 pages) |
| 19 August 2003 | Ad 01/09/02-30/09/02 £ si [email protected]=12 £ ic 4/16 (4 pages) |
| 19 August 2003 | Ad 01/08/02-31/08/02 £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 16 August 2002 | Resolutions
|
| 16 August 2002 | Resolutions
|
| 8 July 2002 | Resolutions
|
| 8 July 2002 | Resolutions
|
| 20 June 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 20 June 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 19 June 2002 | Incorporation (33 pages) |
| 19 June 2002 | Incorporation (33 pages) |