| Company Name | Brookson (5362C) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06085595 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 7 September 2010 (13 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 Allan Holmes |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pen Lan Pen Lan Lane Holywell Flintshire CH8 8DE Wales |
| 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 | 30 Bromborough Village Road Bromborough Wirral CH62 7ES Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2010 | Application to strike the company off the register (1 page) |
| 14 May 2010 | Application to strike the company off the register (1 page) |
| 14 May 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 14 May 2010 (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 September 2008 | Ad 26/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 19 September 2008 | Ad 26/08/08 gbp si 1@1=1 gbp ic 1/2 (2 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) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 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) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Resolutions
|
| 6 February 2007 | Incorporation (18 pages) |
| 6 February 2007 | Incorporation (18 pages) |