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BRADY LETTERMAN TOUCHE LIMITED

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BRADY LETTERMAN TOUCHE LIMITED

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Key Data

Status

Dissolved

Company No.

03808074

Incorporation date

14/07/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YLCopy
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Latest events (Record since 14/07/1999)
dot icon19/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/10/2014
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon02/03/2014
Declaration of solvency
View PDF (3 pages)
dot icon02/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/03/2014
Resolutions
View PDF (1 pages)
dot icon13/02/2014
Termination of appointment of Thomas Andrew Ross Munro as a director on 2014-02-13
View PDF (1 pages)
dot icon16/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Secretary's details changed for John Kenneth Ross Munro on 2013-07-12
View PDF (2 pages)
dot icon16/07/2013
Director's details changed for John Kenneth Ross Munro on 2013-07-12
View PDF (2 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon06/03/2013
Registered office address changed from C/O Brebners 6th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 2013-03-07
View PDF (1 pages)
dot icon16/07/2012
Statement of capital following an allotment of shares on 2012-07-10
View PDF (4 pages)
dot icon16/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Appointment of Thomas Andrew Ross Munro as a director
View PDF (3 pages)
dot icon21/12/2010
Termination of appointment of Andrew Balcombe as a director
View PDF (2 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon09/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (14 pages)
dot icon02/08/2010
Director's details changed for Mr Andrew William Balcombe on 2010-07-12
View PDF (3 pages)
dot icon02/08/2010
Director's details changed for John Kenneth Ross Munro on 2010-07-12
View PDF (3 pages)
dot icon02/08/2010
Secretary's details changed for John Kenneth Ross Munro on 2010-07-12
View PDF (3 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon12/01/2010
Director's details changed for Andrew William Balcombe on 2009-12-01
View PDF (3 pages)
dot icon29/10/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2009
Change of name notice
View PDF (2 pages)
dot icon30/09/2009
Ad 28/09/09\gbp si 2000@1=2000\gbp ic 2000/4000\
View PDF (2 pages)
dot icon30/09/2009
Accounting reference date shortened from 31/01/2010 to 30/09/2009
View PDF (1 pages)
dot icon13/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon20/07/2009
Return made up to 15/07/09; full list of members
View PDF (6 pages)
dot icon23/10/2008
Total exemption full accounts made up to 2008-01-31
View PDF (7 pages)
dot icon05/08/2008
Return made up to 15/07/08; no change of members
View PDF (7 pages)
dot icon26/07/2007
Return made up to 15/07/07; no change of members
View PDF (7 pages)
dot icon09/07/2007
Total exemption full accounts made up to 2007-01-31
View PDF (7 pages)
dot icon07/08/2006
Total exemption full accounts made up to 2006-01-31
View PDF (7 pages)
dot icon24/07/2006
Return made up to 15/07/06; full list of members
View PDF (7 pages)
dot icon23/08/2005
Total exemption full accounts made up to 2005-01-31
View PDF (6 pages)
dot icon04/08/2005
Return made up to 15/07/05; full list of members
View PDF (7 pages)
dot icon20/07/2004
Return made up to 15/07/04; full list of members
View PDF (8 pages)
dot icon26/05/2004
Total exemption full accounts made up to 2004-01-31
View PDF (6 pages)
dot icon20/08/2003
Total exemption full accounts made up to 2003-01-31
View PDF (6 pages)
dot icon06/08/2003
Return made up to 15/07/03; full list of members
View PDF (9 pages)
dot icon15/11/2002
Total exemption full accounts made up to 2002-01-31
View PDF (7 pages)
dot icon02/10/2002
Ad 20/08/02--------- £ si 1000@1=1000 £ ic 1000/2000
View PDF (2 pages)
dot icon09/09/2002
New secretary appointed
View PDF (2 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
Return made up to 15/07/02; full list of members
View PDF (8 pages)
dot icon08/05/2002
Accounting reference date extended from 31/07/01 to 31/01/02
View PDF (1 pages)
dot icon25/09/2001
Return made up to 15/07/01; full list of members
View PDF (9 pages)
dot icon07/12/2000
Full accounts made up to 2000-07-31
View PDF (7 pages)
dot icon26/07/2000
Return made up to 15/07/00; full list of members
View PDF (7 pages)
dot icon27/02/2000
Ad 29/01/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon14/09/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/07/1999
Director resigned
View PDF (1 pages)
dot icon28/07/1999
Secretary resigned
View PDF (1 pages)
dot icon28/07/1999
New director appointed
View PDF (3 pages)
dot icon28/07/1999
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon14/07/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/07/1999 - 14/07/1999
38039
Munro, John Kenneth Ross
Director
14/07/1999 - Present
10
Munro, Thomas Andrew Ross
Director
11/12/2010 - 12/02/2014
1
Munro, Sally Ann
Secretary
14/07/1999 - 04/09/2002
-
WATERLOW NOMINEES LIMITED
Nominee Director
14/07/1999 - 14/07/1999
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About BRADY LETTERMAN TOUCHE LIMITED

BRADY LETTERMAN TOUCHE LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL. There are currently 2 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 BRADY LETTERMAN TOUCHE LIMITED?

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BRADY LETTERMAN TOUCHE LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 19/01/2015.

Where is BRADY LETTERMAN TOUCHE LIMITED located?

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BRADY LETTERMAN TOUCHE LIMITED is registered at C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL.

What does BRADY LETTERMAN TOUCHE LIMITED do?

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BRADY LETTERMAN TOUCHE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRADY LETTERMAN TOUCHE LIMITED?

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The latest filing was on 19/01/2015: Final Gazette dissolved following liquidation.