| Company Name | Brookson (5034B) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06082350 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 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 | Mr Andrew Cresswell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 September 2013) |
| Role | Planning Engineer |
| Country of Residence | England |
| Correspondence Address | 65 Gilderdale Close Birchwood Warrington Cheshire WA3 6TH |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 65 Gilderdale Close Birchwood Warrington WA3 6TH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 23 August 2010 (1 page) |
| 23 August 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 23 August 2010 (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 20 February 2007 | Resolutions
|
| 20 February 2007 | Resolutions
|
| 5 February 2007 | Incorporation (18 pages) |
| 5 February 2007 | Incorporation (18 pages) |