This company is commonly known as Brookson (5255g) Limited. The company was founded 17 years ago and was given the registration number 06098525. The firm's registered office is in 20 BIRCHIN LANE. You can find them at C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BROOKSON (5255G) LIMITED |
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Company Number | : | 06098525 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 12 February 2007 |
End of financial year | : | 05 June 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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53 West Avenue, Stockton Heath, Warrington, WA4 6HX | Director | 05 April 2007 | Active |
21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 12 February 2007 | Active |
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 12 February 2007 | Active |
Lynn Lockwood | ||
Notified on | : | 10 November 2017 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Address | : | Brunel House, 340 Firecrest, Warrington, WA1 1RG |
Nature of control | : |
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Lynn Lockwood | ||
Notified on | : | 09 November 2017 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Address | : | Brunel House, 340 Firecrest, Warrington, WA1 1RG |
Nature of control | : |
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Mr Nigel Lockwood | ||
Notified on | : | 09 November 2017 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Address | : | C/O Johnston Carmichael, Office G08, (Ground Floor), 20 Birchin Lane, EC3V 9DU |
Nature of control | : |
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Date | Category | Description | |
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2021-04-18 | Gazette | Gazette dissolved liquidation. | Download |
2021-01-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2019-08-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
2018-08-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2018-08-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2018-08-15 | Resolution | Resolution. | Download |
2018-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-08 | Accounts | Change account reference date company previous extended. | Download |
2018-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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