BROOKSON (5393K) LIMITED
Overview
| Company Name | BROOKSON (5393K) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06110073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSON (5393K) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROOKSON (5393K) LIMITED located?
| Registered Office Address | 93 Bohemia Road St Leonards On Sea TN37 6RJ East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKSON (5393K) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BROOKSON (5393K) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Goldberg on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Patricia Marie Keene on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Louise Patricia Marie Keene on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Louise Patricia Marie Keene on Nov 12, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Andrew Goldberg on Nov 12, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Louise Patricia Marie Keene on Jun 02, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Andrew Goldberg on Jun 02, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BROOKSON (5393K) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENE, Louise Patricia Marie | Secretary | Leybourne Gardens TN37 7HU St. Leonards-On-Sea 1 East Sussex United Kingdom | British | 127701490003 | ||||||
| GOLDBERG, Andrew | Director | Leybourne Gardens TN37 7HU St. Leonards-On-Sea 1 East Sussex | England | British | 120872900007 | |||||
| KEENE, Louise Patricia Marie | Director | Leybourne Gardens TN37 7HU St. Leonards-On-Sea 1 East Sussex United Kingdom | United Kingdom | British | 127701490006 | |||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of BROOKSON (5393K) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Goldberg | Apr 06, 2016 | 93 Bohemia Road St Leonards On Sea TN37 6RJ East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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