BASIL BRAITHWAITE LIMITED

Key Data

Status

Dissolved

Company No.

02580753

Incorporation date

06/02/1991

Size

Total Exemption Small

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1991)

23/09/2013

Final Gazette dissolved via compulsory strike-off

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10/06/2013

First Gazette notice for compulsory strike-off

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15/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

02/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

16/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Stewart Fleming on 2010-02-07

View PDF (2 pages)

06/04/2010

Director's details changed for Isabella Chalmers Fleming on 2010-02-07

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

24/03/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

19/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

29/03/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

07/03/2006

Return made up to 07/02/06; full list of members

View PDF (8 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

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07/03/2006

Location of register of members address changed

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03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

14/02/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

14/02/2005

Registered office changed on 15/02/05

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29/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

26/08/2004

Location of register of members

View PDF (1 pages)

26/08/2004

Registered office changed on 27/08/04 from: 134 pepys road west wimbledon london SW20 8NS

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

15/03/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

01/03/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

06/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

02/04/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (8 pages)

07/03/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

20/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

03/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (10 pages)

03/05/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

15/02/2000

Director's particulars changed

View PDF (0 pages)

28/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (10 pages)

15/02/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

10/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

19/04/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

19/02/1998

Ad 25/01/98--------- £ si 300248@1=300248 £ ic 2/300250

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19/02/1998

Resolutions

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19/02/1998

Resolutions

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19/02/1998

Resolutions

View PDF (3 pages)

19/02/1998

£ nc 100/300250 18/01/98

View PDF (1 pages)

28/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

08/05/1997

Secretary's particulars changed;director's particulars changed

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08/05/1997

Registered office changed on 09/05/97

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22/04/1997

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

24/02/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

24/02/1996

Secretary's particulars changed

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29/11/1994

Accounts made up to 1994-02-28

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21/04/1994

Return made up to 07/02/94; no change of members

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08/01/1994

Accounts made up to 1993-02-28

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08/01/1994

Director resigned;new director appointed

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08/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/02/1993

Accounts made up to 1992-02-29

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22/02/1993

Resolutions

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22/02/1993

Resolutions

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22/02/1993

Resolutions

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22/02/1993

New secretary appointed;director resigned

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22/02/1993

Secretary resigned;new director appointed

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22/02/1993

Director resigned;new director appointed

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16/02/1993

Return made up to 07/02/93; full list of members

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17/05/1992

Return made up to 07/02/92; full list of members

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09/07/1991

Memorandum and Articles of Association

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09/07/1991

Resolutions

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02/07/1991

Certificate of change of name

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06/02/1991

Incorporation

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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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
Fleming, Stewart	Director	07/08/1992 - Present	-
Fleming, Stewart	Secretary	07/08/1992 - Present	-
Fleming, Isabella Chalmers	Director	07/08/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BASIL BRAITHWAITE LIMITED

BASIL BRAITHWAITE LIMITED is an(a) Dissolved company incorporated on 06/02/1991 with the registered office located at C/O Mcclure Naismith Solicitors, Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL. There are currently 3 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 BASIL BRAITHWAITE LIMITED?

BASIL BRAITHWAITE LIMITED is currently Dissolved. It was registered on 06/02/1991 and dissolved on 23/09/2013.

Where is BASIL BRAITHWAITE LIMITED located?

BASIL BRAITHWAITE LIMITED is registered at C/O Mcclure Naismith Solicitors, Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL.

What does BASIL BRAITHWAITE LIMITED do?

BASIL BRAITHWAITE LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for BASIL BRAITHWAITE LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.