| Company Name | Brookson (5480) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06066995 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Directors
| Director Name | Mr Herbert George Thornhill |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Ilfracombe Road Sutton Leach St Helens Merseyside WA9 4NB |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(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 | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Location
| Registered Address | Horner Downey & Company Limited 30 Bromborough Village Road Bromborough Wirral CH62 7ES Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 3 February 2007 | Resolutions
|
| 25 January 2007 | Incorporation (18 pages) |