| Company Name | Brookson (5069R) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06158606 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2007(17 years, 1 month ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month 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 | Michael Brent |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 March 2012) |
| Role | Quality Engineer |
| Correspondence Address | 16 Home Park Wallsend Tyne And Wear NE28 8UH |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 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 March 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 16 Home Park Wallsend NE28 8UH |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Northumberland |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 July 2010 (1 page) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 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 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 15 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 3 May 2007 | New director appointed (1 page) |
| 3 May 2007 | New director appointed (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 1 April 2007 | Resolutions
|
| 1 April 2007 | Resolutions
|
| 14 March 2007 | Incorporation (18 pages) |
| 14 March 2007 | Incorporation (18 pages) |