| Company Name | Brookson (5971) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06069833 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 10 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 | Dr Ricardo Tejero-Trujeque |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 May 2011) |
| Role | Locum Doctor |
| Correspondence Address | Flat 2a 19 Shepherds Hill London N6 5QJ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Brookson Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 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 | 26 January 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Flat 2a 19 Shepherds Hill London N6 5QJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2010 (1 page) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 11 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Resolutions
|
| 15 February 2007 | Resolutions
|
| 26 January 2007 | Incorporation (18 pages) |
| 26 January 2007 | Incorporation (18 pages) |