| Company Name | Brookson (5497K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06110405 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 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 | Christopher Brooks |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 October 2013) |
| Role | Planner |
| Correspondence Address | Flat 1 69 Queen Street Redcar Cleveland TS10 1BG |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 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 | 16 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Flat 1 69 Queen Street Redcar Cleveland TS10 1BG |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Coatham |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 16 February 2011 (1 page) |
| 21 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 16/02/09; 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) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 27 July 2007 | New director appointed (1 page) |
| 27 July 2007 | New director appointed (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 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) |
| 11 March 2007 | Resolutions
|
| 11 March 2007 | Resolutions
|
| 16 February 2007 | Incorporation (18 pages) |
| 16 February 2007 | Incorporation (18 pages) |