| Company Name | Brookson (5401B) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06083864 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 3 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 10 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 | John Birtwistle |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 July 2013) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 295 London Road Northwich Cheshire CW9 8HA |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 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 | 06 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 295 London Road Northwich Cheshire CW9 8HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Davenham and Moulton |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2013 | Application to strike the company off the register (3 pages) |
| 22 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Director's details changed for John Birtwistle on 13 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for John Birtwistle on 13 February 2013 (2 pages) |
| 13 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 June 2012 (1 page) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 17 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) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Resolutions
|
| 6 February 2007 | Incorporation (18 pages) |
| 6 February 2007 | Incorporation (18 pages) |