| Company Name | Brookson (5773C) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06086312 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Wellington Shamuyarira |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 December 2012) |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 7 Renoir Place Chelmsford CM1 6FP |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 7 Renoir Place Chelmsford CM1 6FP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Registered office address changed from 16 Petunia Crescent Springfield Chelmsford Essex CM1 6YP United Kingdom on 11 March 2011 (1 page) |
| 11 March 2011 | Registered office address changed from 16 Petunia Crescent Springfield Chelmsford Essex CM1 6YP United Kingdom on 11 March 2011 (1 page) |
| 11 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Director's details changed for Wellington Shamuyarira on 21 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Wellington Shamuyarira on 21 October 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 August 2010 (1 page) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 8 July 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 21 February 2007 | Resolutions
|
| 21 February 2007 | Resolutions
|
| 6 February 2007 | Incorporation (18 pages) |
| 6 February 2007 | Incorporation (18 pages) |