Company number 06110591
Status Liquidation
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 29 March 2016; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Langley House Park Road East Finchley London N2 8EY on 15 April 2015; Appointment of a voluntary liquidator. The most likely internet sites of BROOKSON (5564K) LIMITED are www.brookson5564k.co.uk, and www.brookson-5564k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5564k Limited is a Private Limited Company.
The company registration number is 06110591. Brookson 5564k Limited has been working since 16 February 2007.
The present status of the company is Liquidation. The registered address of Brookson 5564k Limited is Langley House Park Road East Finchley London N2 8ey. . SMITH, Lee is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
SMITH, Lee
Appointed Date: 05 April 2007
49 years old
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007
BROOKSON (5564K) LIMITED Events
02 Jun 2016
Liquidators' statement of receipts and payments to 29 March 2016
15 Apr 2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Langley House Park Road East Finchley London N2 8EY on 15 April 2015
14 Apr 2015
Appointment of a voluntary liquidator
14 Apr 2015
Statement of affairs with form 4.19
14 Apr 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-30
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-03-30
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-03-30
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-03-30
...
... and 18 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
11 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
11 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
11 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
16 Feb 2007
Incorporation