| Company Name | Brookson (5597L) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06112856 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 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 | Gary Gibbins |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 December 2014) |
| Role | Project Controller |
| Correspondence Address | 66 Lower Gravel Road Bromley Kent BR2 8LJ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 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 | 16 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 66 Lower Gravel Road Bromley BR2 8LJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Mr Gary Gibbins 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 29 April 2010 (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 18 April 2007 | Director resigned (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) |
| 16 February 2007 | Incorporation (18 pages) |