BRAHAM SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

01620661

Incorporation date

07/03/1982

Size

Full

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1982)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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15/09/2009

Application for striking-off

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14/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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14/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

06/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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29/10/2008

Appointment Terminated Director michael moore

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23/09/2008

Full accounts made up to 2007-12-31

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24/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

17/04/2008

Appointment Terminated Director patrick walters

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20/01/2008

Return made up to 01/01/08; full list of members

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27/10/2007

Full accounts made up to 2006-12-31

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17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (1 pages)

20/05/2007

New secretary appointed

View PDF (1 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

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

View PDF (3 pages)

16/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

12/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/01/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

04/01/2005

Secretary resigned;director resigned

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04/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/01/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/04/2003

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

View PDF (6 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/06/2002

New director appointed

View PDF (3 pages)

25/06/2002

Director resigned

View PDF (1 pages)

14/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/04/2001

New secretary appointed;new director appointed

View PDF (1 pages)

29/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

16/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

16/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/10/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

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06/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

29/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

22/04/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

10/09/1997

Full accounts made up to 1997-05-31

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30/06/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

30/06/1997

Director resigned

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15/07/1996

Full accounts made up to 1996-05-31

View PDF (11 pages)

22/05/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

01/05/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

01/05/1996

Secretary resigned

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31/03/1996

Delivery ext'd 3 mth 31/05/95

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20/03/1996

Registered office changed on 21/03/96 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

20/03/1996

Registered office changed on 21/03/96 from: beagle house braham st london E1 8EP

View PDF (1 pages)

05/03/1996

Director resigned;new director appointed

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05/03/1996

Director resigned;new director appointed

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05/03/1996

New secretary appointed;director resigned;new director appointed

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19/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

Director resigned

View PDF (1 pages)

22/04/1995

Return made up to 03/04/95; no change of members

View PDF (6 pages)

30/03/1995

Full accounts made up to 1994-05-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Director's particulars changed

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20/04/1994

Return made up to 03/04/94; no change of members

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20/04/1994

Director's particulars changed;director resigned

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06/04/1994

Full accounts made up to 1993-05-31

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30/03/1994

Director resigned;new director appointed

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24/04/1993

Return made up to 03/04/93; full list of members

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03/04/1993

Full accounts made up to 1992-05-31

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10/09/1992

Director resigned;new director appointed

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08/04/1992

Return made up to 03/04/92; no change of members

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01/04/1992

Full accounts made up to 1991-05-31

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19/05/1991

Full accounts made up to 1990-05-31

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19/05/1991

Resolutions

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19/05/1991

Resolutions

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19/05/1991

Resolutions

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19/05/1991

Resolutions

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19/05/1991

Resolutions

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24/04/1991

Return made up to 03/04/91; no change of members

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21/05/1990

Director resigned;new director appointed

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03/05/1990

Return made up to 25/04/90; full list of members

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19/04/1990

Full accounts made up to 1989-05-31

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17/04/1990

New director appointed

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27/03/1990

Director resigned

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21/12/1989

Particulars of property mortgage/charge

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22/06/1989

Director resigned

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27/04/1989

Full accounts made up to 1988-05-31

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27/04/1989

Return made up to 05/04/89; full list of members

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27/03/1989

Particulars of mortgage/charge

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13/04/1988

Full accounts made up to 1987-05-31

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13/04/1988

Return made up to 30/03/88; full list of members

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27/03/1987

Full accounts made up to 1986-05-31

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27/03/1987

Return made up to 24/03/87; full list of members

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08/07/1986

Secretary resigned;new secretary appointed

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04/07/1982

Resolutions

View PDF (8 pages)

13/04/1982

Resolutions

View PDF (6 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Leonard, David Jack	Director	08/12/2004 - 31/08/2006	71
Allinson, Bernadette	Secretary	05/10/2007 - Present	138
Leonard, David Jack	Secretary	08/12/2004 - 31/08/2006	84
Scott, Sandra	Secretary	20/04/2001 - 08/12/2004	105
Moore, Michael Ellis	Director	30/06/2006 - 15/10/2008	71

Persons with Significant Control

No PSC data available.

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Description

About BRAHAM SHIPPING LIMITED

BRAHAM SHIPPING LIMITED is an(a) Dissolved company incorporated on 07/03/1982 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 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 BRAHAM SHIPPING LIMITED?

BRAHAM SHIPPING LIMITED is currently Dissolved. It was registered on 07/03/1982 and dissolved on 11/01/2010.

Where is BRAHAM SHIPPING LIMITED located?

BRAHAM SHIPPING LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does BRAHAM SHIPPING LIMITED do?

BRAHAM SHIPPING LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for BRAHAM SHIPPING LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.