MEGANROSE LIMITED

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

    Company NameMEGANROSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06106581
    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 MEGANROSE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MEGANROSE LIMITED located?

    Registered Office Address
    22 Woodlands Avenue
    Hillcrest
    CA28 6TF Whitehaven
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MEGANROSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5495J) LIMITEDFeb 15, 2007Feb 15, 2007

    What are the latest accounts for MEGANROSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for MEGANROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Sep 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2012

    Statement of capital on Mar 08, 2012

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Joseph Smith on Mar 08, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Certificate of change of name

    Company name changed brookson (5495J) LIMITED\certificate issued on 19/09/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    Who are the officers of MEGANROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Michael Benjamin
    Woodlands Avenue
    Hillcrest
    CA28 6TF Whitehaven
    22
    Cumbria
    United Kingdom
    Secretary
    Woodlands Avenue
    Hillcrest
    CA28 6TF Whitehaven
    22
    Cumbria
    United Kingdom
    BritishManager130461720002
    SMITH, Joseph
    Woodlands Avenue
    Hillcrest
    CA28 6TF Whitehaven
    22
    Cumbria
    United Kingdom
    Director
    Woodlands Avenue
    Hillcrest
    CA28 6TF Whitehaven
    22
    Cumbria
    United Kingdom
    United KingdomBritishTechnical Author120610310002
    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