| Company Name | Brookson (5318B) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06083165 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 3 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 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 | Khairul Azaham Abd Aziz |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 25 April 2009(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 September 2011) |
| Role | Accountant |
| Correspondence Address | 44 Howard Road Walthamstow London E17 4SJ |
| Director Name | Faizal Aziz |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 05 April 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 02 April 2009) |
| Role | Company Director |
| Correspondence Address | 32 Cleveley Crescent London W5 1EA |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 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 | 05 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 44 Howard Road Walthamstow London E17 4SJ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 September 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 September 2010 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2010 | Annual return made up to 5 February 2010 Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 5 February 2010 Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 5 February 2010 Statement of capital on 2010-07-27
|
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | Termination of appointment of Faizal Aziz as a director (1 page) |
| 13 April 2010 | Director's details changed for Khairul Aziz on 1 April 2010 (3 pages) |
| 13 April 2010 | Director's details changed for Khairul Aziz on 1 April 2010 (3 pages) |
| 13 April 2010 | Termination of appointment of Faizal Aziz as a director (1 page) |
| 13 April 2010 | Director's details changed for Khairul Aziz on 1 April 2010 (3 pages) |
| 2 May 2009 | Director appointed khairul aziz (2 pages) |
| 2 May 2009 | Director appointed khairul aziz (2 pages) |
| 11 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 05/02/09; 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) |
| 15 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 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) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 20 February 2007 | Resolutions
|
| 20 February 2007 | Resolutions
|
| 5 February 2007 | Incorporation (18 pages) |
| 5 February 2007 | Incorporation (18 pages) |