BRAMLEA LIMITED

Key Data

Status

Dissolved

Company No.

02740938

Incorporation date

18/08/1992

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1992)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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23/08/2012

Application to strike the company off the register

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14/10/2011

Accounts for a dormant company made up to 2011-02-18

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31/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

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20/10/2010

Total exemption small company accounts made up to 2010-02-18

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05/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

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05/09/2010

Director's details changed for Mrs Joanna Elzbieta Mayne on 2010-08-19

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16/11/2009

Total exemption small company accounts made up to 2009-02-18

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20/08/2009

Return made up to 19/08/09; full list of members

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20/08/2009

Appointment Terminated Secretary joanna mayne

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19/08/2009

Secretary's Change of Particulars / john mayne / 19/08/2009 / HouseName/Number was: , now: 8; Street was: 12 northchurch, now: wyecliffe gardens; Area was: dawes street, now: merstham; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: SE17 2AQ, now: RH1 3HN; Country was: , now: united kingdom

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18/11/2008

Secretary appointed mrs joanna elzbieta mayne

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17/11/2008

Secretary appointed mr john gerald mayne

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17/11/2008

Appointment Terminated

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17/11/2008

Appointment Terminated Director john mayne

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17/11/2008

Appointment Terminated Secretary joanna mayne

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17/11/2008

Director appointed mrs joanna elzbieta mayne

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14/10/2008

Total exemption small company accounts made up to 2008-02-18

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31/08/2008

Return made up to 19/08/08; full list of members

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14/03/2008

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

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15/11/2007

Total exemption small company accounts made up to 2007-02-18

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28/08/2007

Return made up to 19/08/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-02-18

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28/08/2006

Return made up to 19/08/06; full list of members

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28/08/2006

Director's particulars changed

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15/11/2005

Total exemption small company accounts made up to 2005-02-18

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25/08/2005

Return made up to 19/08/05; full list of members

View PDF (6 pages)

16/11/2004

Total exemption small company accounts made up to 2004-02-18

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25/08/2004

Return made up to 19/08/04; full list of members

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10/11/2003

Total exemption small company accounts made up to 2003-02-18

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28/08/2003

Return made up to 19/08/03; full list of members

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18/12/2002

Total exemption small company accounts made up to 2002-02-18

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18/12/2002

Director's particulars changed

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18/12/2002

Secretary's particulars changed

View PDF (1 pages)

27/08/2002

Return made up to 19/08/02; full list of members

View PDF (6 pages)

27/08/2002

Secretary's particulars changed;director's particulars changed

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14/11/2001

Total exemption small company accounts made up to 2001-02-18

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08/10/2001

Registered office changed on 09/10/01 from: 8A eldon park south norwood london SE25 4JQ

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23/08/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 2000-02-18

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22/08/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1999-02-18

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07/09/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

18/10/1998

Accounts for a small company made up to 1998-02-18

View PDF (1 pages)

08/09/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

21/12/1997

Accounts for a small company made up to 1997-02-18

View PDF (1 pages)

13/08/1997

Return made up to 19/08/97; no change of members

View PDF (4 pages)

18/12/1996

Accounts for a small company made up to 1996-02-18

View PDF (1 pages)

07/08/1996

Return made up to 19/08/96; full list of members

View PDF (6 pages)

19/12/1995

Accounts for a small company made up to 1995-02-18

View PDF (1 pages)

15/08/1995

Return made up to 19/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/11/1994

Particulars of mortgage/charge

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16/08/1994

Return made up to 19/08/94; no change of members

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11/06/1994

Accounts made up to 1994-02-18

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11/06/1994

Resolutions

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13/09/1993

Return made up to 19/08/93; full list of members

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13/09/1993

Registered office changed on 14/09/93

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13/09/1993

Secretary's particulars changed;director's particulars changed

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12/04/1993

Accounting reference date notified as 18/02

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01/10/1992

Registered office changed on 02/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1992

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

17/02/2011

Last change occurred

17/02/2011

Accounts

Unreported

Last made up date

17/02/2011

Next account date

17/02/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/08/1992 - 17/09/1992	16011
London Law Services Limited	Nominee Director	18/08/1992 - 17/09/1992	15403
Mayne, Joanna Elzbieta	Director	10/11/2008 - Present	4
Mayne, John Gerald	Director	17/09/1992 - 10/11/2008	1
Mayne, John Gerald	Secretary	10/11/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BRAMLEA LIMITED

BRAMLEA LIMITED is an(a) Dissolved company incorporated on 18/08/1992 with the registered office located at 111 Shelone Road, Neath, West Glamorgan SA11 2NG. 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 BRAMLEA LIMITED?

BRAMLEA LIMITED is currently Dissolved. It was registered on 18/08/1992 and dissolved on 17/12/2012.

Where is BRAMLEA LIMITED located?

BRAMLEA LIMITED is registered at 111 Shelone Road, Neath, West Glamorgan SA11 2NG.

What does BRAMLEA LIMITED do?

BRAMLEA LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BRAMLEA LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.