| Company Name | Brookson (5048J) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06107496 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 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 Adrian Charles Ellis |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 September 2010) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Elmwood Drive Walton Wakefield West Yorkshire WF2 6LT |
| 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 | 11a Elmwood Drive Walton Wakefield West Yorkshire WF2 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Walton |
| Ward | Crofton, Ryhill and Walton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Registered office address changed from Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE on 16 March 2010 (1 page) |
| 15 December 2009 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 December 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 December 2009 (2 pages) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 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) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 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) |