| Company Name | Brookson (5593J) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06107874 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 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 Maxwell Roach |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 May 2012) |
| Role | Building Services Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Hayter Road London SW2 5AR |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 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 | 15 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | St Johns Chambers Love Street Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 9 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 6 April 2011 | Registered office address changed from 30 Bromborough Village Road Brombrough Wirral CH62 7ES on 6 April 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from 30 Bromborough Village Road Brombrough Wirral CH62 7ES on 6 April 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from 30 Bromborough Village Road Brombrough Wirral CH62 7ES on 6 April 2011 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Maxwell Roach on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Maxwell Roach on 11 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 September 2008 | Director's Change of Particulars / max roach / 09/08/2008 / Forename was: max, now: maxwell; HouseName/Number was: , now: 1A; Street was: 1A hayter road, now: hayter road (1 page) |
| 8 September 2008 | Director's change of particulars / max roach / 09/08/2008 (1 page) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 17 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 8 March 2007 | Resolutions
|
| 8 March 2007 | Resolutions
|
| 15 February 2007 | Incorporation (18 pages) |
| 15 February 2007 | Incorporation (18 pages) |