| Company Name | Brookson (5076I) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06103760 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 22 April 2014 (10 years 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 | David Gallagher |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 22 April 2014) |
| Role | Instrument Engineer |
| Correspondence Address | 11 Abbey Terrace Whitby North Yorkshire YO21 3HQ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 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 | 14 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 11 Abbey Terrace Whitby YO21 3HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2010 (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2010 | Application to strike the company off the register (3 pages) |
| 1 March 2010 | Application to strike the company off the register (3 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 17 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 1 May 2007 | New director appointed (1 page) |
| 1 May 2007 | New director appointed (1 page) |
| 23 April 2007 | Director resigned (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) |
| 3 March 2007 | Resolutions
|
| 3 March 2007 | Resolutions
|
| 14 February 2007 | Incorporation (18 pages) |
| 14 February 2007 | Incorporation (18 pages) |