BRAMAR LIMITED

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BRAMAR LIMITED

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Key Data

Status

Dissolved

Company No.

03672653

Incorporation date

17/11/1998

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQCopy
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Latest events (Record since 17/11/1998)
dot icon14/02/2011
Final Gazette dissolved via compulsory strike-off
dot icon01/11/2010
First Gazette notice for compulsory strike-off
dot icon13/01/2010
Annual return made up to 2009-11-18 with full list of shareholders
dot icon13/01/2010
Director's details changed for Brian Roger Adair Arstall on 2009-11-18
dot icon27/09/2009
Return made up to 18/11/08; full list of members
dot icon27/09/2009
Appointment Terminated Secretary simon burness
dot icon12/02/2009
Total exemption small company accounts made up to 2008-10-31
dot icon12/02/2009
Accounting reference date shortened from 31/12/2008 to 31/10/2008
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/02/2008
Return made up to 18/11/07; full list of members
dot icon10/01/2008
Registered office changed on 11/01/08 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
dot icon09/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/01/2007
Return made up to 18/11/06; full list of members
dot icon27/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/01/2006
Return made up to 18/11/05; full list of members
dot icon10/01/2006
Director's particulars changed
dot icon06/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/01/2005
Return made up to 18/11/04; full list of members
dot icon04/01/2005
Secretary's particulars changed
dot icon20/12/2004
Ad 01/12/03--------- £ si 1@1=1 £ ic 161/162
dot icon20/12/2004
Ad 01/12/03--------- £ si 30@1=30 £ ic 131/161
dot icon12/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/02/2004
Registered office changed on 13/02/04 from: 15B somerset house hussar court waterlooville hampshire PO7 7SG
dot icon25/01/2004
Ad 01/12/03--------- £ si 30@1=30 £ ic 101/131
dot icon25/01/2004
Ad 01/12/03--------- £ si 1@1=1 £ ic 100/101
dot icon05/01/2004
Return made up to 18/11/03; full list of members
dot icon18/12/2003
Memorandum and Articles of Association
dot icon18/12/2003
Resolutions
dot icon18/12/2003
Resolutions
dot icon18/12/2003
Resolutions
dot icon18/12/2003
£ nc 1000/2300 21/10/03
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
dot icon21/11/2002
Return made up to 18/11/02; full list of members
dot icon07/10/2002
Registered office changed on 08/10/02 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA
dot icon23/09/2002
Accounts for a small company made up to 2001-12-31
dot icon09/12/2001
Return made up to 18/11/01; full list of members
dot icon30/07/2001
Registered office changed on 31/07/01 from: 50 north street havant hampshire PO9 1QU
dot icon06/07/2001
Statement of affairs
dot icon06/07/2001
Ad 25/04/01--------- £ si 98@1=98 £ ic 2/100
dot icon24/06/2001
Accounts made up to 2000-12-31
dot icon20/11/2000
Return made up to 18/11/00; full list of members
dot icon24/08/2000
Resolutions
dot icon24/08/2000
Resolutions
dot icon23/07/2000
Accounts made up to 1999-12-31
dot icon23/05/2000
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon08/12/1999
Resolutions
dot icon05/12/1999
Certificate of change of name
dot icon30/11/1999
Return made up to 18/11/99; full list of members
dot icon25/04/1999
Registered office changed on 26/04/99 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon25/04/1999
New director appointed
dot icon17/04/1999
New secretary appointed
dot icon17/04/1999
Director resigned
dot icon17/04/1999
Secretary resigned;director resigned
dot icon17/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
17/11/1998 - 30/03/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
17/11/1998 - 30/03/1999
16826
Combined Nominees Limited
Nominee Director
17/11/1998 - 30/03/1999
7286
Arstall, Brian Roger Adair
Director
30/03/1999 - Present
-
Burness, Simon Malcolm
Secretary
30/03/1999 - 31/03/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAMAR LIMITED

BRAMAR LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at 24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ. 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 BRAMAR LIMITED?

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BRAMAR LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 14/02/2011.

Where is BRAMAR LIMITED located?

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BRAMAR LIMITED is registered at 24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ.

What is the latest filing for BRAMAR LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.