Company NameBrooksfield Communications Limited
Company StatusDissolved
Company Number04831554
CategoryPrivate Limited Company
Incorporation Date14 July 2003(20 years, 9 months ago)
Dissolution Date21 February 2012 (12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Christopher Mark Corns
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Brooksfield
Carr Lane South Kirkby
Pontefract
West Yorkshire
WF9 3DL
Director NameMrs Janet Corns
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Brooksfield Carr Lane
South Kirkby
Pontefract
West Yorkshire
WF9 3DL
Secretary NameMr Christopher Mark Corns
NationalityBritish
StatusClosed
Appointed14 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Brooksfield
Carr Lane South Kirkby
Pontefract
West Yorkshire
WF9 3DL
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed14 July 2003(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2003(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address12 Brooksfield
Carr Lane South Kirkby
Pontefract
West Yorkshire
WF9 3DL
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishSouth Kirkby and Moorthorpe
WardSouth Elmsall and South Kirkby
Built Up AreaSouth Elmsall/South Kirkby

Shareholders

1 at £1Christopher Corns
50.00%
Ordinary
1 at £1Janet Corns
50.00%
Ordinary

Financials

Year2014
Net Worth£3,290
Cash£568
Current Liabilities£1,775

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
31 October 2011Application to strike the company off the register (4 pages)
31 October 2011Application to strike the company off the register (4 pages)
9 August 2011Annual return made up to 14 July 2011 with a full list of shareholders
Statement of capital on 2011-08-09
  • GBP 2
(5 pages)
9 August 2011Annual return made up to 14 July 2011 with a full list of shareholders
Statement of capital on 2011-08-09
  • GBP 2
(5 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
13 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 August 2009Return made up to 14/07/09; full list of members (4 pages)
4 August 2009Return made up to 14/07/09; full list of members (4 pages)
9 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 July 2008Return made up to 14/07/08; full list of members (4 pages)
15 July 2008Return made up to 14/07/08; full list of members (4 pages)
28 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 August 2007Return made up to 14/07/07; full list of members (2 pages)
7 August 2007Return made up to 14/07/07; full list of members (2 pages)
22 December 2006Total exemption full accounts made up to 31 July 2006 (8 pages)
22 December 2006Total exemption full accounts made up to 31 July 2006 (8 pages)
19 July 2006Return made up to 14/07/06; full list of members (2 pages)
19 July 2006Return made up to 14/07/06; full list of members (2 pages)
2 November 2005Total exemption full accounts made up to 31 July 2005 (7 pages)
2 November 2005Total exemption full accounts made up to 31 July 2005 (7 pages)
7 July 2005Return made up to 14/07/05; full list of members (7 pages)
7 July 2005Return made up to 14/07/05; full list of members (7 pages)
8 December 2004Total exemption full accounts made up to 31 July 2004 (7 pages)
8 December 2004Total exemption full accounts made up to 31 July 2004 (7 pages)
7 July 2004Return made up to 14/07/04; full list of members (7 pages)
7 July 2004Return made up to 14/07/04; full list of members (7 pages)
28 July 2003New secretary appointed;new director appointed (2 pages)
28 July 2003New secretary appointed;new director appointed (2 pages)
28 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003Secretary resigned (1 page)
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2003Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 July 2003Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 July 2003Registered office changed on 23/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2003Secretary resigned (1 page)
23 July 2003Registered office changed on 23/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
14 July 2003Incorporation (13 pages)