| Company Name | Brookson (5851C) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06086437 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 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 | Michael Anthony Hill |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 25 July 2017) |
| Role | Engineer |
| Correspondence Address | 82 High Beeches Banstead Surrey SM7 1NW |
| 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 |
Contact
| Website | brookson.co.uk |
|---|
Location
| Registered Address | 82 High Beeches Banstead SM7 1NW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Michael Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,769 |
| Cash | £48,654 |
| Current Liabilities | £26,381 |
Accounts
| Latest Accounts | 10 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 10 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 82 High Beeches Banstead SM7 1NW on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 82 High Beeches Banstead SM7 1NW on 4 April 2017 (1 page) |
| 28 March 2017 | Micro company accounts made up to 10 March 2017 (3 pages) |
| 28 March 2017 | Micro company accounts made up to 10 March 2017 (3 pages) |
| 22 March 2017 | Previous accounting period shortened from 31 March 2017 to 10 March 2017 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 31 March 2017 to 10 March 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 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) |
| 5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 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) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 November 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 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 22 February 2007 | Resolutions
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| 22 February 2007 | Resolutions
|
| 6 February 2007 | Incorporation (18 pages) |
| 6 February 2007 | Incorporation (18 pages) |