BRAGMAN FLETT LIMITED

Key Data

Status

Dissolved

Company No.

02079603

Incorporation date

01/12/1986

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

29/11/2016

Final Gazette dissolved following liquidation

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29/08/2016

Return of final meeting in a creditors' voluntary winding up

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14/06/2016

Liquidators' statement of receipts and payments to 2016-04-15

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13/05/2015

Notice to Registrar of Companies of Notice of disclaimer

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05/05/2015

Registered office address changed from Coombe Place Cottage Turners Hill Road East Grinstead West Sussex RH19 4LX to Langley House Park Road East Finchley London N2 8EY on 2015-05-06

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30/04/2015

Statement of affairs with form 4.19

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30/04/2015

Appointment of a voluntary liquidator

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30/04/2015

Resolutions

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22/02/2015

Termination of appointment of Kevin Alan Jacobs as a director on 2015-02-23

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18/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

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18/02/2015

Termination of appointment of Natasha Michelle Erwich as a director on 2015-02-18

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09/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

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07/10/2014

Termination of appointment of Christopher Martin Jacobs as a director on 2014-09-26

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09/09/2014

Total exemption small company accounts made up to 2013-12-31

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30/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

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19/11/2013

Appointment of Miss Natasha Michelle Erwich as a director

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19/11/2013

Appointment of Mr Darren Mark James Vick as a director

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19/11/2013

Registered office address changed from 34 Holmethorpe Avenue Holmethorpe Avenue Holmethorpe Ind Est Redhill Surrey RH1 2NL on 2013-11-20

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14/07/2013

Total exemption small company accounts made up to 2012-12-31

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01/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

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01/05/2013

Director's details changed for Kevin Alan Jacobs on 2013-05-02

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01/05/2013

Secretary's details changed for Mulberry Secretarial Services Limited on 2013-05-02

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01/05/2013

Termination of appointment of Mulberry Secretarial Services Limited as a secretary

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04/04/2013

Registered office address changed from 1 Pemberley Chase West Ewell Epsom Surrey KT19 9LE United Kingdom on 2013-04-05

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21/06/2012

Total exemption small company accounts made up to 2011-12-31

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26/03/2012

Annual return made up to 2012-03-22

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10/04/2011

Total exemption small company accounts made up to 2010-12-31

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27/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

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30/06/2010

Total exemption small company accounts made up to 2009-12-31

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10/05/2010

Director's details changed for Mr Christopher Martin Jacobs on 2010-01-01

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10/05/2010

Appointment of Mr Christopher Martin Jacobs as a director

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06/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

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13/05/2009

Total exemption small company accounts made up to 2008-12-31

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12/04/2009

Registered office changed on 13/04/2009 from no 1 pemberley chase west ewell epsom surrey KT19 9LE united kingdom

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30/03/2009

Return made up to 22/03/09; full list of members

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30/03/2009

Registered office changed on 31/03/2009 from no 6 the mews bridge road st margaret's twickenham TW1 1RE united kingdom

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02/06/2008

Particulars of a mortgage or charge / charge no: 1

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18/05/2008

Total exemption small company accounts made up to 2007-12-31

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26/03/2008

Return made up to 22/03/08; full list of members

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26/03/2008

Location of debenture register

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26/03/2008

Location of register of members

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26/03/2008

Registered office changed on 27/03/2008 from no 1 pemberley chase west ewell epsom surrey KT19 9LE

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19/08/2007

Total exemption small company accounts made up to 2006-12-31

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29/03/2007

Return made up to 22/03/07; full list of members

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30/05/2006

Total exemption small company accounts made up to 2005-12-31

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21/03/2006

Return made up to 22/03/06; full list of members

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05/12/2005

Secretary resigned

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05/12/2005

New secretary appointed

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22/11/2005

Registered office changed on 23/11/05 from: airport house suite 43-45 purley way croydon surrey CR0 0XZ

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26/07/2005

Total exemption small company accounts made up to 2004-12-31

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29/03/2005

Return made up to 22/03/05; full list of members

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14/07/2004

Registered office changed on 15/07/04 from: 21-25 stafford road croydon surrey CR9 4BQ

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21/06/2004

Total exemption small company accounts made up to 2003-12-31

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13/04/2004

Return made up to 22/03/04; full list of members

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13/04/2004

Secretary resigned

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13/04/2004

Director's particulars changed

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27/02/2004

New secretary appointed

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17/02/2004

Director resigned

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17/02/2004

Registered office changed on 18/02/04 from: 99 westmead road sutton surrey SM1 4HX

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17/05/2003

Total exemption small company accounts made up to 2002-12-31

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07/04/2003

Return made up to 22/03/03; full list of members

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11/03/2003

Ad 31/12/02--------- £ si 100@1=100 £ ic 5000/5100

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11/03/2003

Nc inc already adjusted 14/02/03

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11/03/2003

Resolutions

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11/03/2003

Resolutions

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11/03/2003

Resolutions

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11/08/2002

Director resigned

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26/03/2002

Return made up to 22/03/02; full list of members

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26/03/2002

Total exemption small company accounts made up to 2001-12-31

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04/04/2001

Accounts for a small company made up to 2000-12-31

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03/04/2001

Return made up to 22/03/01; full list of members

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21/05/2000

Accounts for a small company made up to 1999-12-31

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27/03/2000

Return made up to 22/03/00; full list of members

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27/09/1999

Registered office changed on 28/09/99 from: unit 4 193 garth road industrial centre garth road morden surrey SM4 4LZ

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01/09/1999

Registered office changed on 02/09/99 from: unit 4 193 the garth road industrial centre, garth road morden surrey SM4 4LZ

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26/08/1999

Return made up to 22/03/99; full list of members

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25/07/1999

Full accounts made up to 1998-12-31

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15/07/1998

New director appointed

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04/05/1998

Full accounts made up to 1997-12-31

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17/03/1998

Return made up to 22/03/98; no change of members

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30/10/1997

Registered office changed on 31/10/97 from: 95 high street edgware middlesex HA8 7DB

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30/10/1997

New secretary appointed

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30/10/1997

New director appointed

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16/09/1997

New secretary appointed;new director appointed

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16/09/1997

Secretary resigned

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16/09/1997

Director resigned

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23/06/1997

Accounts for a small company made up to 1996-12-31

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23/04/1997

Return made up to 22/03/97; full list of members

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13/04/1996

Return made up to 22/03/96; full list of members

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29/02/1996

Accounts for a small company made up to 1995-12-31

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18/04/1995

Return made up to 22/03/95; full list of members

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28/02/1995

Accounts for a small company made up to 1994-12-31

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06/04/1994

Return made up to 22/03/94; full list of members

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22/03/1994

Accounts for a small company made up to 1993-12-31

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05/04/1993

Return made up to 22/03/93; no change of members

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22/03/1993

Accounts for a small company made up to 1992-12-31

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06/04/1992

Return made up to 22/03/92; full list of members

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17/02/1992

Accounts for a small company made up to 1991-12-31

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23/04/1991

Accounts for a small company made up to 1990-12-31

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23/04/1991

Return made up to 11/03/91; full list of members

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25/04/1990

Accounts for a small company made up to 1989-12-31

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25/04/1990

Return made up to 22/03/90; full list of members

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14/06/1989

Accounts for a small company made up to 1988-12-31

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14/06/1989

Return made up to 02/05/89; full list of members

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25/09/1988

Accounts for a small company made up to 1987-12-31

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25/09/1988

Return made up to 21/09/88; full list of members

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05/03/1987

Accounting reference date notified as 31/12

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03/12/1986

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

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03/12/1986

Registered office changed on 04/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/12/1986

Certificate of 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
MULBERRY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/12/2005 - 01/05/2013	9
LS SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/01/2004 - 05/12/2005	48
Flett, Teresa Kim	Director	10/08/1997 - 06/06/2002	1
Vick, Darren Mark James	Director	31/10/2013 - Present	1
Erwich, Natasha Michelle	Director	31/10/2013 - 17/02/2015	1

Persons with Significant Control

No PSC data available.

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Description

About BRAGMAN FLETT LIMITED

BRAGMAN FLETT LIMITED is an(a) Dissolved company incorporated on 01/12/1986 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAGMAN FLETT LIMITED?

BRAGMAN FLETT LIMITED is currently Dissolved. It was registered on 01/12/1986 and dissolved on 29/11/2016.

Where is BRAGMAN FLETT LIMITED located?

BRAGMAN FLETT LIMITED is registered at Langley House, Park Road, East Finchley, London N2 8EY.

What does BRAGMAN FLETT LIMITED do?

BRAGMAN FLETT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRAGMAN FLETT LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.