BRAILSFORD ENGINEERING ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01412417

Incorporation date

31/01/1979

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1979)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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13/09/2010

Statement of capital following an allotment of shares on 2010-09-03

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13/09/2010

Resolutions

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08/04/2010

Accounts for a dormant company made up to 2009-09-30

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19/02/2010

Register(s) moved to registered inspection location

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19/02/2010

Register inspection address has been changed

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19/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

08/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

30/01/2008

Location of debenture register

View PDF (1 pages)

19/11/2007

Accounts made up to 2007-09-30

View PDF (5 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

27/07/2007

Location of register of members

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

01/02/2007

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

View PDF (2 pages)

28/06/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (6 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

28/10/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

17/05/2004

Secretary's particulars changed

View PDF (2 pages)

27/03/2004

Return made up to 16/03/04; full list of members

View PDF (5 pages)

08/10/2003

Accounts made up to 2003-09-30

View PDF (5 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Secretary resigned

View PDF (1 pages)

15/06/2003

Director resigned

View PDF (1 pages)

25/03/2003

Return made up to 16/03/03; full list of members

View PDF (5 pages)

09/10/2002

Accounts made up to 2002-09-30

View PDF (5 pages)

06/09/2002

Resolutions

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06/09/2002

Resolutions

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06/09/2002

Resolutions

View PDF (1 pages)

01/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

12/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

12/04/2002

Secretary's particulars changed;director's particulars changed

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04/11/2001

Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

04/11/2001

Location of debenture register

View PDF (1 pages)

04/11/2001

Location of register of members

View PDF (1 pages)

25/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

13/04/2001

Return made up to 16/03/01; full list of members

View PDF (5 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (5 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Return made up to 16/03/00; full list of members

View PDF (5 pages)

03/02/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

21/04/1999

Registered office changed on 21/04/99 from: marsham house station rd gerrards cross bucks SL9 8ER

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

30/06/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

01/04/1998

Return made up to 16/03/98; full list of members

View PDF (0 pages)

27/05/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

09/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

17/04/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

04/05/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

20/02/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

30/06/1994

Accounts made up to 1993-09-30

View PDF (4 pages)

30/06/1994

Resolutions

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05/06/1994

Return made up to 16/03/94; full list of members

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25/07/1993

Return made up to 16/03/93; full list of members

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23/03/1993

Full accounts made up to 1992-09-30

View PDF (7 pages)

16/10/1992

Particulars of mortgage/charge

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16/09/1992

Return made up to 16/03/92; full list of members

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10/08/1992

Full accounts made up to 1991-09-30

View PDF (8 pages)

24/04/1992

Resolutions

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24/04/1992

Resolutions

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24/04/1992

Resolutions

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24/04/1992

Resolutions

View PDF (5 pages)

03/02/1992

Particulars of mortgage/charge

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27/08/1991

Auditor's resignation

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07/06/1991

Full accounts made up to 1990-09-30

View PDF (7 pages)

07/06/1991

Return made up to 06/02/91; full list of members

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08/05/1990

Full accounts made up to 1989-09-30

View PDF (10 pages)

08/05/1990

Return made up to 16/03/90; full list of members

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17/03/1989

Full accounts made up to 1988-09-30

View PDF (10 pages)

17/03/1989

Return made up to 08/02/89; full list of members

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21/07/1988

Full accounts made up to 1987-09-30

View PDF (10 pages)

21/07/1988

Return made up to 25/02/88; full list of members

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29/09/1987

Director resigned

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23/07/1987

Director's particulars changed

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24/06/1987

Return made up to 04/03/87; full list of members

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18/05/1987

Full accounts made up to 1986-09-30

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14/08/1986

Director resigned;new director appointed

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11/07/1986

Full accounts made up to 1985-09-30

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05/06/1986

Return made up to 25/03/86; full list of members

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07/01/1986

Memorandum and Articles of Association

View PDF (11 pages)

17/10/1979

Accounts made up to 2079-09-30

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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Mcarthur, Alexander Nigel	Director	17/04/2000 - 02/06/2003	119
Wright, Catherine Jatinder	Secretary	02/06/2003 - 23/08/2005	7
Price, Alan Martin Andrew	Secretary	30/04/1998 - 17/04/2000	43
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	23/08/2005 - Present	103
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	30/04/1997 - 23/08/2005	202

Persons with Significant Control

No PSC data available.

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Description

About BRAILSFORD ENGINEERING ASSOCIATES LIMITED

BRAILSFORD ENGINEERING ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 31/01/1979 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 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 BRAILSFORD ENGINEERING ASSOCIATES LIMITED?

BRAILSFORD ENGINEERING ASSOCIATES LIMITED is currently Dissolved. It was registered on 31/01/1979 and dissolved on 18/01/2011.

Where is BRAILSFORD ENGINEERING ASSOCIATES LIMITED located?

BRAILSFORD ENGINEERING ASSOCIATES LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What does BRAILSFORD ENGINEERING ASSOCIATES LIMITED do?

BRAILSFORD ENGINEERING ASSOCIATES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BRAILSFORD ENGINEERING ASSOCIATES LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.