BROOKSON (5872) LIMITED

BROOKSON (5872) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROOKSON (5872) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06069096
    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 (5872) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is BROOKSON (5872) LIMITED located?

    Registered Office Address
    17 Whitewell Close
    Kirton Lindsey
    DN21 4BG Gainsborough
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5872) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for BROOKSON (5872) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROOKSON (5872) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from C/O Abc Accounting Services C/O Abc Accounting Services Flexadux House, Grange Road Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB to 17 Whitewell Close Kirton Lindsey Gainsborough Lincolnshire DN21 4BG on Jan 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 26, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Chris Dyson on Dec 31, 2012

    2 pagesCH01

    Registered office address changed from * 7 Neville Turner Way Waltham Grimsby South Humberside DN37 0YJ United Kingdom* on Feb 18, 2014

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom* on Jul 05, 2012

    1 pagesAD01

    Annual return made up to Jan 26, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 7 Neville Turner Way Waltham Grimsby South Humberside DN37 0YJ United Kingdom* on Mar 15, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from * Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG* on Oct 31, 2011

    1 pagesAD01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Chris Dyson on Dec 18, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Who are the officers of BROOKSON (5872) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSON, Chris
    Whitewell Close
    Kirton Lindsey
    DN21 4BG Gainsborough
    17
    Lincolnshire
    England
    Director
    Whitewell Close
    Kirton Lindsey
    DN21 4BG Gainsborough
    17
    Lincolnshire
    England
    EnglandBritishDirector120517470003
    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
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    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

    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