| Company Name | Brookson (5189P) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06121645 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 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 | Davide Deboo |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 February 2009) |
| Role | Project Engineer |
| Correspondence Address | 33 Thornwood Avenue Ingleby Barwick Stockton-On-Tees Cleveland TS17 0RS |
| Secretary Name | Anne Deboo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 33 Thornwood Avenue Stockton On Tees Cleveland TS17 0RS |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 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 | 21 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 33 Thornwood Avenue Ingleby Barwick Stockton On Tees TS17 0RS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick East |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 20 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 20 February |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2009 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2008 | Application for striking-off (1 page) |
| 10 July 2008 | Accounting reference date shortened from 31/03/2008 to 20/02/2008 (1 page) |
| 10 July 2008 | Total exemption full accounts made up to 20 February 2008 (8 pages) |
| 11 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 11 March 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (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 March 2007 | Resolutions
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