Company NameBrookson (5192L) Limited
Company StatusDissolved
Company Number06112057
CategoryPrivate Limited Company
Incorporation Date16 February 2007(17 years, 2 months ago)
Dissolution Date29 September 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Buckley
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2007(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 29 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Summerfield Drive
Moulton
Northwich
Cheshire
CW9 8PU
Secretary NameSusan Buckley
NationalityBritish
StatusClosed
Appointed24 June 2007(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 29 September 2009)
RoleCompany Director
Correspondence Address6 Summerfield Drive
Moulton
Northwich
Cheshire
CW9 8PU
Director NameBrookson Directors Limited (Corporation)
StatusResigned
Appointed16 February 2007(same day as company formation)
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Secretary NameJordan Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 2007(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address6 Summerfield Drive
Moulton
Northwich
Cheshire
CW9 8PU
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishMoulton
WardDavenham and Moulton
Built Up AreaNorthwich

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
31 March 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 March 2008Return made up to 16/02/08; full list of members (3 pages)
20 August 2007Secretary resigned (1 page)
13 July 2007New secretary appointed (2 pages)
13 July 2007Registered office changed on 13/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page)
18 April 2007Director resigned (1 page)
18 April 2007New director appointed (1 page)
15 April 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
9 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2007Incorporation (18 pages)