BROOKSON (1944) LIMITED

Key Data

Status

Dissolved

Company No.

03391099

Incorporation date

23/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2009

Application for striking-off

View PDF (1 pages)

14/07/2009

Return made up to 24/06/09; full list of members

View PDF (11 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/11/2008

Return made up to 24/06/08; full list of members

View PDF (11 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/09/2007

Return made up to 24/06/07; no change of members

View PDF (9 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/07/2006

Return made up to 24/06/06; full list of members

View PDF (14 pages)

09/03/2006

Memorandum and Articles of Association

View PDF (9 pages)

08/03/2006

Resolutions

View PDF (1 pages)

05/03/2006

Certificate of change of name

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/08/2005

Return made up to 24/06/05; full list of members

View PDF (11 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/07/2004

Return made up to 24/06/04; full list of members

View PDF (11 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

25/11/2003

Secretary's particulars changed

View PDF (1 pages)

05/11/2003

Registered office changed on 06/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP

View PDF (1 pages)

13/08/2003

Return made up to 24/06/03; full list of members

View PDF (11 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

04/11/2002

Ad 24/06/97-23/06/02 £ si 18@1

View PDF (6 pages)

27/08/2002

Return made up to 24/06/02; full list of members

View PDF (11 pages)

27/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/2002

Registered office changed on 14/03/02 from: 82 main street frodsham warrington WA6 7AR

View PDF (1 pages)

02/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

05/08/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (6 pages)

18/07/2001

New director appointed

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/07/2000

Return made up to 24/06/00; full list of members

View PDF (12 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/07/1999

Return made up to 24/06/99; change of members

View PDF (7 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

20/07/1998

Return made up to 24/06/98; full list of members

View PDF (8 pages)

01/09/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nevinson, Richard	Director	23/06/1997 - 05/04/2001	178
BROOKSON DIRECTORS LIMITED	Nominee Director	05/04/2001 - Present	4294
BROOKSON SECRETARY LIMITED	Nominee Secretary	05/04/2001 - Present	1883
Brooksbank, John	Secretary	23/06/1997 - 05/04/2001	171

Persons with Significant Control

No PSC data available.

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Description

About BROOKSON (1944) LIMITED

BROOKSON (1944) LIMITED is an(a) Dissolved company incorporated on 23/06/1997 with the registered office located at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire WA1 1RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (1944) LIMITED?

BROOKSON (1944) LIMITED is currently Dissolved. It was registered on 23/06/1997 and dissolved on 11/01/2010.

Where is BROOKSON (1944) LIMITED located?

BROOKSON (1944) LIMITED is registered at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire WA1 1RG.

What does BROOKSON (1944) LIMITED do?

BROOKSON (1944) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROOKSON (1944) LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.