| Company Name | Brookson (5111N) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06119240 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 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 Paul Harnett |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 January 2011) |
| Role | Piping Engineer |
| Correspondence Address | Stoneycroft Roundwood Rucklers Lane Kings Langley Hertfordshire WD4 8BE |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 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 | 21 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Stoneycroft Roundwood Rucklers Lane Kings Langley WD4 8BE |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 29 October 2010 (1 page) |
| 29 October 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 29 October 2010 (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 21/02/09; 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) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 18 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 26 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 20 August 2007 | Ad 31/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 2007 | Ad 31/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 May 2007 | New director appointed (1 page) |
| 3 May 2007 | New director appointed (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 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) |
| 12 March 2007 | Resolutions
|
| 12 March 2007 | Resolutions
|
| 21 February 2007 | Incorporation (18 pages) |
| 21 February 2007 | Incorporation (18 pages) |