| Company Name | Petcon 2010 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06085812 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
| Previous Name | Brookson (5483C) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Peter Connell |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 May 2013) |
| Role | Material Controller |
| Country of Residence | England |
| Correspondence Address | 90 Heath Road Runcorn Cheshire WA7 5TG |
| Secretary Name | Mr Peter Connell |
|---|---|
| Status | Closed |
| Appointed | 06 February 2011(4 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | 90 Heath Road Runcorn Cheshire WA7 5TG |
| 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 | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Appointment of Mr Peter Connell as a secretary (2 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Appointment of Mr Peter Connell as a secretary (2 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 June 2010 | Change of name notice (2 pages) |
| 8 June 2010 | Resolutions
|
| 8 June 2010 | Company name changed brookson (5483C) LIMITED\certificate issued on 08/06/10
|
| 8 June 2010 | Change of name notice (2 pages) |
| 8 February 2010 | Director's details changed for Peter Connell on 6 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Peter Connell on 6 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Peter Connell on 6 February 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 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) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 November 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) |
| 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) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (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) |