| Company Name | Formation Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06102609 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Brookson (5524H) Limited |
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 | Mr Andrew Green |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 June 2012) |
| Role | CAD Technician |
| Country of Residence | England |
| Correspondence Address | 100a Windmill Road Brentford TW8 9NA |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 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 | 14 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 100a Windmill Road Brentford TW8 9NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 25 December 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-12-25
|
| 25 December 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-12-25
|
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2011 | Director's details changed for Andrew Green on 1 October 2009 (2 pages) |
| 21 July 2011 | Director's details changed for Andrew Green on 1 October 2009 (2 pages) |
| 21 July 2011 | Director's details changed for Andrew Green on 1 October 2009 (2 pages) |
| 27 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 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) |
| 12 August 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 12 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 12 August 2010 (1 page) |
| 21 May 2010 | Director's details changed for Andrew Green on 21 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Andrew Green on 21 May 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 18 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 9 July 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 31 July 2007 | Memorandum and Articles of Association (14 pages) |
| 31 July 2007 | Memorandum and Articles of Association (14 pages) |
| 27 July 2007 | Company name changed brookson (5524H) LIMITED\certificate issued on 27/07/07 (2 pages) |
| 27 July 2007 | Company name changed brookson (5524H) LIMITED\certificate issued on 27/07/07 (2 pages) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (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) |
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Resolutions
|
| 14 February 2007 | Incorporation (18 pages) |
| 14 February 2007 | Incorporation (18 pages) |