BROOKSON (1747) LIMITED

BROOKSON (1747) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROOKSON (1747) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03642275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKSON (1747) LIMITED?

    • (7487) /

    Where is BROOKSON (1747) LIMITED located?

    Registered Office Address
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKSON (1747) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON ENGINEERING (1747) LIMITEDOct 01, 1998Oct 01, 1998

    What are the latest accounts for BROOKSON (1747) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for BROOKSON (1747) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    9 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    21 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed brookson engineering (1747) limi ted\certificate issued on 11/01/06
    2 pagesCERTNM

    legacy

    13 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    15 pages363s

    legacy

    6 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    17 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2002

    5 pagesAA

    Who are the officers of BROOKSON (1747) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKSON SECRETARY LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Secretary
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025120001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001
    NEVINSON, Richard John
    The Brambles 5 Radley Lane
    Houghton Green
    WA2 0TB Warrington
    Nominee Secretary
    The Brambles 5 Radley Lane
    Houghton Green
    WA2 0TB Warrington
    British900017060001
    BROOKSBANK, John
    Henllan Churchfield Road
    Frodsham
    WA6 6RD Warrington
    Nominee Director
    Henllan Churchfield Road
    Frodsham
    WA6 6RD Warrington
    British900017070001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0