| Company Name | Brookson (5697C) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06086144 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 6 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 | Bruce Willox |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mulberry Cottage 5 Woodcote Close Epsom KT18 7QJ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 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 | 06 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Mulberry Cottage 5 Woodcote Close Epsom Surrey KT18 7QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Woodcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 26 May 2011 (1 page) |
| 26 May 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 26 May 2011 (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 September 2010 | Director's details changed for Bruce Willox on 15 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Bruce Willox on 15 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed (2 pages) |
| 15 September 2010 | Director's details changed (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 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) |
| 28 May 2009 | Ad 23/04/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 28 May 2009 | Ad 23/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 25 February 2009 | Director's change of particulars / bruce willox / 03/08/2007 (1 page) |
| 25 February 2009 | Director's Change of Particulars / bruce willox / 03/08/2007 / Date of Birth was: 11-Feb-1989, now: 11-Feb-1969; HouseName/Number was: , now: 5; Street was: 193 amyand park road, now: woodcote close; Post Town was: twickenham, now: epsom; Region was: middlesex, now: surrey; Post Code was: TW1 3HN, now: KT18 7QJ (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 16 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Director resigned (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) |
| 21 February 2007 | Resolutions
|
| 21 February 2007 | Resolutions
|
| 6 February 2007 | Incorporation (18 pages) |
| 6 February 2007 | Incorporation (18 pages) |