BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED

Key Data

Status

Dissolved

Company No.

00349509

Incorporation date

13/02/1939

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1939)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

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21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

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21/06/2011

Director's details changed for Elizabeth Ann Prior on 2011-01-01

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01/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Fiona Teresa Southern on 2010-06-20

View PDF (2 pages)

01/07/2010

Director's details changed for Elizabeth Ann Prior on 2010-06-20

View PDF (2 pages)

01/07/2010

Director's details changed for Jeniffer Lesley Gillett on 2010-06-20

View PDF (2 pages)

19/05/2010

Total exemption full accounts made up to 2009-12-12

View PDF (10 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

06/06/2009

Total exemption full accounts made up to 2008-12-12

View PDF (10 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-12

View PDF (10 pages)

15/07/2008

Auditor's resignation

View PDF (1 pages)

10/07/2008

Return made up to 20/06/08; full list of members

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18/03/2008

Auditor's resignation

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19/12/2007

£ ic 1009/1007 13/11/07 £ sr [email protected]=2

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13/12/2007

Declaration of shares redemption:auditor's report

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27/11/2007

Resolutions

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27/11/2007

Resolutions

View PDF (14 pages)

23/07/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Total exemption full accounts made up to 2006-12-12

View PDF (11 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-12

View PDF (13 pages)

27/09/2006

Accounting reference date shortened from 31/01/06 to 12/12/05

View PDF (1 pages)

12/07/2006

Return made up to 20/06/06; full list of members

View PDF (4 pages)

22/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

29/06/2005

Return made up to 20/06/05; full list of members

View PDF (4 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (13 pages)

30/06/2004

Return made up to 20/06/04; full list of members

View PDF (9 pages)

19/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (13 pages)

02/07/2003

Return made up to 20/06/03; full list of members

View PDF (9 pages)

27/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (14 pages)

17/07/2002

Return made up to 20/06/02; full list of members

View PDF (9 pages)

17/07/2002

Secretary's particulars changed;director's particulars changed

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17/07/2002

Registered office changed on 17/07/02

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17/07/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Registered office changed on 04/07/02 from: 5 campbell court dorking road leatherhead surrey, KT22 8HS

View PDF (1 pages)

10/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (14 pages)

27/06/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

27/06/2001

Secretary's particulars changed;director's particulars changed

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12/10/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

27/06/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

06/12/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

18/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

17/08/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

07/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

07/07/1998

Director's particulars changed

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14/07/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

03/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

03/07/1997

Director's particulars changed

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04/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

11/07/1995

Return made up to 20/06/95; no change of members

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11/07/1995

Director's particulars changed

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19/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Accounts for a small company made up to 1994-01-31

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28/06/1994

Return made up to 20/06/94; no change of members

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04/11/1993

Full accounts made up to 1993-01-31

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27/06/1993

Return made up to 20/06/93; full list of members

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27/06/1993

Director resigned

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28/01/1993

New director appointed

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18/09/1992

Full accounts made up to 1992-01-31

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13/07/1992

Secretary resigned;new secretary appointed;director resigned

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13/07/1992

Return made up to 20/06/92; full list of members

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13/07/1992

Secretary's particulars changed;secretary resigned;director resigned

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19/03/1992

Ad 26/10/91--------- £ si 98@1=98 £ ic 1098/1196

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04/07/1991

Full accounts made up to 1991-01-31

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30/06/1991

Return made up to 20/06/91; no change of members

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30/06/1991

Registered office changed on 30/06/91

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22/08/1990

Full accounts made up to 1990-01-31

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22/08/1990

Return made up to 20/06/90; full list of members

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01/02/1990

Full accounts made up to 1989-01-31

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01/02/1990

Registered office changed on 01/02/90 from: 115 kingston road leatherhead surrey KT22 7SU

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15/08/1989

Registered office changed on 15/08/89 from: 115 kingstone road leatherhead surrey KT22 7SU

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31/07/1989

Return made up to 14/04/89; full list of members

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06/07/1989

Full accounts made up to 1988-01-31

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15/01/1988

Registered office changed on 15/01/88 from: 110 victoria house vernon place london WC1B 4DB

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02/12/1987

Full accounts made up to 1987-01-31

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02/12/1987

Return made up to 22/09/87; full list of members

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01/04/1987

Registered office changed on 01/04/87 from: 431 victoria house bloomsbury square london WC1B 4EB

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31/01/1987

Full accounts made up to 1986-01-31

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10/01/1987

Full accounts made up to 1985-01-31

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10/01/1987

Return made up to 31/05/86; full list of members

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10/01/1987

Return made up to 31/05/85; full list of members

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16/12/1986

First gazette

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12/11/1982

Accounts made up to 1982-01-31

View PDF (4 pages)

10/11/1982

Accounts made up to 1982-01-31

View PDF (4 pages)

10/11/1982

Accounts made up to 1981-01-31

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09/11/1982

Accounts made up to 1981-01-31

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09/11/1982

Accounts made up to 1982-01-31

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09/11/1982

Accounts made up to 1980-01-31

View PDF (4 pages)

13/02/1939

Incorporation

View PDF (20 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

12/12/2009

Last change occurred

12/12/2009

Accounts

Last made up date

12/12/2009

Next account date

12/12/2010

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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
Southern, Fiona Teresa	Director	09/01/1993 - Present	-
Prior, Elizabeth Ann	Secretary	11/06/2002 - Present	-
Prior, Leonard John Frank	Secretary	06/11/1991 - 11/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED

BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED is an(a) Dissolved company incorporated on 13/02/1939 with the registered office located at 18a Redcliffe Street, West Brompton London, SW10 9DT. 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 BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED?

BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED is currently Dissolved. It was registered on 13/02/1939 and dissolved on 31/01/2012.

Where is BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED located?

BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED is registered at 18a Redcliffe Street, West Brompton London, SW10 9DT.

What is the latest filing for BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.