BRAMBLESTON PROPERTIES LIMITED

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BRAMBLESTON PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04676562

Incorporation date

23/02/2003

Size

Full

Contacts

Registered address

Registered address

5 Ridge House, Ridge House Drive Festival Park, Stoke On Trent, Staffordshire ST1 5SJCopy
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Latest events (Record since 23/02/2003)
dot icon29/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2009
First Gazette notice for voluntary strike-off
dot icon02/12/2009
Application to strike the company off the register
dot icon27/04/2009
Return made up to 24/02/09; no change of members
dot icon17/09/2008
Return made up to 24/02/08; no change of members
dot icon06/07/2008
Full accounts made up to 2007-05-31
dot icon06/07/2008
Full accounts made up to 2006-05-31
dot icon09/10/2007
Return made up to 24/02/07; full list of members
dot icon09/10/2007
Director's particulars changed
dot icon01/10/2007
First Gazette notice for compulsory strike-off
dot icon27/09/2007
Registered office changed on 28/09/07 from: 21-22 grosvenor street london W1K 2QJ
dot icon04/06/2006
Registered office changed on 05/06/06 from: c/o king loose st john's house 5 south parade sommertown oxford OX2 7JL
dot icon04/06/2006
New secretary appointed
dot icon09/05/2006
New director appointed
dot icon12/04/2006
Return made up to 24/02/06; full list of members
dot icon12/04/2006
Director resigned
dot icon12/04/2006
Location of register of members address changed
dot icon30/03/2006
Secretary resigned
dot icon30/03/2006
Director resigned
dot icon30/03/2006
Director resigned
dot icon21/03/2006
Full accounts made up to 2005-05-31
dot icon07/11/2005
New director appointed
dot icon07/11/2005
New director appointed
dot icon01/11/2005
New secretary appointed
dot icon18/10/2005
New director appointed
dot icon18/10/2005
Registered office changed on 19/10/05 from: 21-22 grosvenor street london W1K 2QJ
dot icon18/10/2005
Resolutions
dot icon17/10/2005
Declaration of assistance for shares acquisition
dot icon11/10/2005
Director resigned
dot icon11/10/2005
Secretary resigned;director resigned
dot icon05/10/2005
Declaration of satisfaction of mortgage/charge
dot icon05/10/2005
Declaration of satisfaction of mortgage/charge
dot icon05/10/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon19/07/2005
Return made up to 24/02/05; full list of members
dot icon13/06/2005
Full accounts made up to 2004-05-31
dot icon01/06/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon20/12/2004
Particulars of mortgage/charge
dot icon20/12/2004
Secretary resigned
dot icon20/12/2004
New secretary appointed
dot icon23/08/2004
Accounting reference date extended from 29/02/04 to 31/05/04
dot icon01/07/2004
Resolutions
dot icon17/06/2004
Resolutions
dot icon26/05/2004
Director's particulars changed
dot icon05/05/2004
Return made up to 24/02/04; full list of members
dot icon06/11/2003
Particulars of mortgage/charge
dot icon29/10/2003
New director appointed
dot icon03/10/2003
Particulars of mortgage/charge
dot icon26/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Resolutions
dot icon21/03/2003
Director resigned
dot icon21/03/2003
New director appointed
dot icon12/03/2003
Memorandum and Articles of Association
dot icon12/03/2003
Registered office changed on 13/03/03 from: 6-8 underwood street london N1 7JQ
dot icon11/03/2003
Director resigned
dot icon11/03/2003
Secretary resigned
dot icon11/03/2003
New secretary appointed
dot icon11/03/2003
New director appointed
dot icon10/03/2003
Resolutions
dot icon23/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2007
dot iconLast change occurred
30/05/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2007
dot iconNext account date
30/05/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dudley, Martin Paul
Director
21/10/2003 - 28/09/2005
19
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/02/2003 - 04/03/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
23/02/2003 - 04/03/2003
36021
Smyth, Noel Martin
Director
28/09/2005 - 26/10/2005
43
Gwyn-Jones, Henry Alexander
Director
10/03/2003 - 28/09/2005
20

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAMBLESTON PROPERTIES LIMITED

BRAMBLESTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at 5 Ridge House, Ridge House Drive Festival Park, Stoke On Trent, Staffordshire ST1 5SJ. 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 BRAMBLESTON PROPERTIES LIMITED?

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BRAMBLESTON PROPERTIES LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 29/03/2010.

Where is BRAMBLESTON PROPERTIES LIMITED located?

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BRAMBLESTON PROPERTIES LIMITED is registered at 5 Ridge House, Ridge House Drive Festival Park, Stoke On Trent, Staffordshire ST1 5SJ.

What does BRAMBLESTON PROPERTIES LIMITED do?

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BRAMBLESTON PROPERTIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BRAMBLESTON PROPERTIES LIMITED?

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The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.