| Company Name | DLC (5013I) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06103560 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Brookson (5013I) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Clarke |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 12 April 2016) |
| Role | Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Queens Drive Stokesley Middlesbrough Cleveland TS9 5HA |
| Secretary Name | SJD (North East) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2010(3 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 12 April 2016) |
| Correspondence Address | Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
| 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 | Sjd Accountancy Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr David Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,184 |
| Cash | £5,334 |
| Current Liabilities | £1,020 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 10 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Director's details changed for David Clarke on 14 February 2010 (2 pages) |
| 23 February 2011 | Director's details changed for David Clarke on 14 February 2010 (2 pages) |
| 23 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Company name changed brookson (5013I) LIMITED\certificate issued on 21/04/10
|
| 21 April 2010 | Company name changed brookson (5013I) LIMITED\certificate issued on 21/04/10
|
| 9 April 2010 | Change of name notice (2 pages) |
| 9 April 2010 | Change of name notice (2 pages) |
| 8 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 April 2010 (2 pages) |
| 8 April 2010 | Appointment of Sjd (North East) Ltd as a secretary (3 pages) |
| 8 April 2010 | Appointment of Sjd (North East) Ltd as a secretary (3 pages) |
| 8 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 April 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 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) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 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) |