BRAMBLES SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02670963

Incorporation date

08/12/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1991)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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01/07/2010

Statement of capital on 2010-07-02

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01/07/2010

Solvency Statement dated 29/06/10

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01/07/2010

Resolutions

View PDF (1 pages)

21/06/2010

Certificate of re-registration from Public Limited Company to Private

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21/06/2010

Re-registration of Memorandum and Articles

View PDF (51 pages)

21/06/2010

Resolutions

View PDF (3 pages)

21/06/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/03/2010

Director's details changed for Rafe Anthony Warren on 2010-03-18

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23/03/2010

Director's details changed for Rafe Anthony Warren on 2010-03-18

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

18/12/2009

Full accounts made up to 2009-06-30

View PDF (8 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

26/12/2008

Full accounts made up to 2008-06-30

View PDF (8 pages)

03/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

29/01/2008

Full accounts made up to 2007-06-30

View PDF (8 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

21/07/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

14/02/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

18/12/2006

Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

16/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

20/02/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

28/02/2005

Registered office changed on 01/03/05

View PDF (0 pages)

02/02/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

23/02/2004

Return made up to 31/01/03; full list of members

View PDF (7 pages)

08/02/2004

Auditor's resignation

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (4 pages)

15/07/2003

New director appointed

View PDF (3 pages)

06/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

04/02/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

28/05/2002

Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

18/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

22/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

22/02/2001

Secretary's particulars changed

View PDF (0 pages)

11/02/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

20/08/2000

Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD

View PDF (1 pages)

16/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

28/11/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

22/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

08/11/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

02/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

02/02/1998

Location of debenture register address changed

View PDF (0 pages)

16/10/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

16/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

16/02/1997

Location of register of members address changed

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10/11/1996

Registered office changed on 11/11/96 from: no 6, woking eight forsyth road woking surrey GU21 5SB

View PDF (1 pages)

09/11/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

14/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

01/10/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

27/09/1995

New director appointed

View PDF (1 pages)

27/09/1995

Director resigned

View PDF (2 pages)

06/07/1995

Location of debenture register

View PDF (1 pages)

05/02/1995

Return made up to 31/01/95; no change of members

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20/10/1994

Full accounts made up to 1994-06-30

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23/06/1994

Director resigned;new director appointed

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03/05/1994

Return made up to 28/04/94; no change of members

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03/05/1994

Location of register of members address changed

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03/05/1994

Location of debenture register address changed

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03/05/1994

Secretary's particulars changed

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10/01/1994

Full accounts made up to 1993-06-30

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31/05/1993

Return made up to 28/04/93; full list of members

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31/05/1993

Director's particulars changed

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28/02/1993

Nc inc already adjusted 26/01/93

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13/02/1993

Ad 26/01/93--------- £ si 300000@1=300000 £ ic 50000/350000

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13/02/1993

Resolutions

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13/02/1993

Resolutions

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02/02/1993

Full accounts made up to 1992-06-30

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05/10/1992

Registered office changed on 06/10/92 from: dukes court woking surrey GU21 5BH

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29/06/1992

Return made up to 29/05/92; full list of members

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22/06/1992

Secretary resigned;new secretary appointed

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08/04/1992

Location of register of members

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08/04/1992

Registered office changed on 09/04/92 from: five chancery lane cliffords inn london EC4A 1BU

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29/01/1992

New secretary appointed

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04/01/1992

Director resigned;new director appointed

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19/12/1991

New director appointed

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12/12/1991

Ad 09/12/91--------- £ si 49998@1=49998 £ ic 2/50000

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12/12/1991

Accounting reference date notified as 30/06

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09/12/1991

Certificate of authorisation to commence business and borrow

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09/12/1991

Application to commence business

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08/12/1991

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Harris, Richard John	Director	21/11/2006 - 24/06/2007	59
Harris, Richard John	Director	29/03/2004 - 28/09/2006	59
Judd, Jasper Rayner Augusto	Director	15/04/2003 - 08/03/2004	29
Young, Lorraine Elizabeth	Director	15/04/2003 - 10/08/2003	63
Porritt, Kerry Anne Abigail	Director	10/08/2003 - 28/09/2006	129

Persons with Significant Control

No PSC data available.

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Description

About BRAMBLES SECURITIES LIMITED

BRAMBLES SECURITIES LIMITED is an(a) Dissolved company incorporated on 08/12/1991 with the registered office located at Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP. 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 BRAMBLES SECURITIES LIMITED?

BRAMBLES SECURITIES LIMITED is currently Dissolved. It was registered on 08/12/1991 and dissolved on 29/11/2010.

Where is BRAMBLES SECURITIES LIMITED located?

BRAMBLES SECURITIES LIMITED is registered at Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP.

What does BRAMBLES SECURITIES LIMITED do?

BRAMBLES SECURITIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRAMBLES SECURITIES LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.