Company NameBrookson Engineering (1254) Limited
Company StatusDissolved
Company Number04480627
CategoryPrivate Limited Company
Incorporation Date9 July 2002(19 years, 3 months ago)
Dissolution Date12 January 2010 (11 years, 9 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
Appointed09 July 2002(same day as company formation)
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Secretary NameBrookson Secretary Limited (Corporation)
StatusClosed
Appointed09 July 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 300 other UK companies use this postal address

Financials

Year2014
Net Worth£2,591
Current Liabilities£3,101

Accounts

Latest Accounts31 March 2008 (13 years, 6 months 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)
17 August 2009Return made up to 09/07/09; full list of members (10 pages)
17 August 2009Return made up to 09/07/09; full list of members (10 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2008Return made up to 09/07/08; full list of members (11 pages)
12 December 2008Return made up to 09/07/08; full list of members (11 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 August 2007Return made up to 09/07/07; no change of members (8 pages)
23 August 2007Return made up to 09/07/07; no change of members (8 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 August 2006Return made up to 09/07/06; full list of members (14 pages)
16 August 2006Return made up to 09/07/06; full list of members (14 pages)
16 May 2006Ad 01/01/06-05/04/06 £ si [email protected]=1 £ ic 21/22 (2 pages)
16 May 2006Ad 01/01/06-05/04/06 £ si [email protected]=1 £ ic 21/22 (2 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)
30 August 2005Return made up to 09/07/05; full list of members (10 pages)
30 August 2005Return made up to 09/07/05; 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)
10 August 2004Return made up to 09/07/04; full list of members (14 pages)
10 August 2004Return made up to 09/07/04; 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)
15 August 2003Return made up to 09/07/03; full list of members (10 pages)
15 August 2003Return made up to 09/07/03; full list of members (10 pages)
8 August 2003Ad 01/11/02-30/11/02 £ si [email protected]=1 £ ic 16/17 (2 pages)
8 August 2003Ad 01/10/02-31/10/02 £ si [email protected]=14 £ ic 2/16 (4 pages)
8 August 2003Ad 01/11/02-30/11/02 £ si [email protected]=1 £ ic 16/17 (2 pages)
8 August 2003Ad 01/10/02-31/10/02 £ si [email protected]=14 £ ic 2/16 (4 pages)
16 August 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 August 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 July 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
17 July 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
9 July 2002Incorporation (19 pages)