| Company Name | Brookson (5096L) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06111899 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 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 Stan Wears |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 June 2012) |
| Role | Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 South Parade Hartlepool Cleveland TS25 1SB |
| 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 | 68 South Parade Hartlepool Cleveland TS25 1SB |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Foggy Furze |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Director's details changed for Stan Wears on 19 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Stan Wears on 19 April 2011 (2 pages) |
| 30 March 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 March 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 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) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 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) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 16/02/08; 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) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 8 March 2007 | Resolutions
|
| 8 March 2007 | Resolutions
|
| 16 February 2007 | Incorporation (18 pages) |
| 16 February 2007 | Incorporation (18 pages) |