| Company Name | Brookson (5361D) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06088571 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 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 John Malcolm Bainbridge |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 May 2011) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | The Bungalow St Marys Close East Cowton Northallerton North Yorkshire DL7 0EQ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 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 | 07 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | The Bungalow St Mary's Close East Cowton DL7 0EQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | East Cowton |
| Ward | Appleton Wiske & Smeatons |
| Built Up Area | East Cowton |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 21 May 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 May 2010 (1 page) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 February 2009 | Director's Change of Particulars / john bainbridge / 12/02/2009 / HouseName/Number was: , now: the bungalow; Street was: edendale, now: st marys close; Area was: green lane, now: east cowton; Post Town was: yarm, now: northallerton; Region was: cleveland, now: north yorkshire; Post Code was: TS15 9EH, now: DL7 0EQ (1 page) |
| 18 February 2009 | Director's change of particulars / john bainbridge / 12/02/2009 (1 page) |
| 11 February 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 11 February 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 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) |
| 22 February 2007 | Resolutions
|
| 22 February 2007 | Resolutions
|
| 7 February 2007 | Incorporation (18 pages) |
| 7 February 2007 | Incorporation (18 pages) |