Company number 06107518
Status Active - Proposal to Strike off
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address BRUNEL HOUSE, 340 FIRECREST, COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1
; Termination of appointment of Brian Griffiths as a director on 3 September 2015. The most likely internet sites of BROOKSON (5040J) LIMITED are www.brookson5040j.co.uk, and www.brookson-5040j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5040j Limited is a Private Limited Company.
The company registration number is 06107518. Brookson 5040j Limited has been working since 15 February 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Brookson 5040j Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . GRIFFITHS, Heidi Jayne is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Brian 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
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Director
GRIFFITHS, Brian
Resigned: 03 September 2015
Appointed Date: 05 April 2007
75 years old
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007
BROOKSON (5040J) LIMITED Events
09 May 2017
First Gazette notice for compulsory strike-off
06 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Termination of appointment of Brian Griffiths as a director on 3 September 2015
16 Nov 2015
Total exemption small company accounts made up to 23 September 2015
16 Nov 2015
Previous accounting period shortened from 31 March 2016 to 23 September 2015
...
... and 21 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Incorporation