BRATHAY EXPLORATION TRUST LIMITED

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BRATHAY EXPLORATION TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

03315620

Incorporation date

09/02/1997

Size

-

Contacts

Registered address

Registered address

Brathay Hall Ambleside, Cumbria, LA22 0HPCopy
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Latest events (Record since 09/02/1997)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2016
First Gazette notice for voluntary strike-off
dot icon12/07/2016
Application to strike the company off the register
dot icon19/05/2016
Total exemption full accounts made up to 2015-10-31
dot icon09/03/2016
Annual return made up to 2016-01-26 no member list
dot icon20/09/2015
Termination of appointment of Peter Derrick as a director on 2015-09-17
dot icon26/08/2015
Satisfaction of charge 1 in full
dot icon26/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon21/07/2015
Termination of appointment of Morgan Gibson as a director on 2015-02-24
dot icon21/07/2015
Termination of appointment of Martyn Kelvin Wise as a director on 2015-07-19
dot icon21/07/2015
Termination of appointment of Mark Tuddenham as a director on 2015-02-01
dot icon21/07/2015
Termination of appointment of James Evans as a director on 2014-09-04
dot icon29/06/2015
Termination of appointment of Roger Miller as a secretary on 2014-01-01
dot icon09/02/2015
Annual return made up to 2015-01-26 no member list
dot icon04/08/2014
Certificate of change of name
dot icon24/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon09/03/2014
Annual return made up to 2014-01-26 no member list
dot icon09/03/2014
Termination of appointment of a director
dot icon06/03/2014
Appointment of Mr Peter Derrick as a director on 2010-01-21
dot icon06/03/2014
Secretary's details changed for Mr Roger Miller on 2014-02-01
dot icon02/02/2014
Appointment of Mr Martyn Kelvin Wise as a director on 2014-02-02
dot icon02/02/2014
Appointment of Mr Paul Douglas Williams as a director on 2014-02-02
dot icon02/02/2014
Appointment of Mr Roger William Bennett Peak as a director on 2014-02-02
dot icon02/02/2014
Appointment of Ms Morgan Gibson as a director on 2014-02-02
dot icon02/02/2014
Appointment of Mr James Evans as a director on 2014-02-02
dot icon02/02/2014
Termination of appointment of Roger Miller as a director on 2014-02-02
dot icon09/06/2013
Total exemption full accounts made up to 2012-10-31
dot icon07/03/2013
Appointment of Mr Malcolm Tillyer as a director on 2013-03-03
dot icon07/03/2013
Termination of appointment of Anthony Jacklin as a director on 2013-03-03
dot icon05/02/2013
Annual return made up to 2013-01-26 no member list
dot icon16/02/2012
Total exemption small company accounts made up to 2011-10-31
dot icon16/02/2012
Annual return made up to 2012-01-26 no member list
dot icon26/04/2011
Termination of appointment of John Roberts as a director
dot icon31/03/2011
Total exemption full accounts made up to 2010-10-31
dot icon27/01/2011
Annual return made up to 2011-01-26 no member list
dot icon26/01/2011
Termination of appointment of Miles Doughty as a director
dot icon14/12/2010
Resolutions
dot icon04/11/2010
Memorandum and Articles of Association
dot icon04/11/2010
Resolutions
dot icon22/06/2010
Memorandum and Articles of Association
dot icon20/04/2010
Total exemption full accounts made up to 2009-10-31
dot icon08/03/2010
Annual return made up to 2010-01-26 no member list
dot icon07/03/2010
Director's details changed for Anthony Jacklin on 2010-03-05
dot icon07/03/2010
Director's details changed for Mr Miles Doughty on 2010-03-05
dot icon21/01/2010
Termination of appointment of Stephen Glew as a director
dot icon19/11/2009
Appointment of Mark Tuddenham as a director
dot icon16/11/2009
Termination of appointment of Anna Griffiths as a director
dot icon16/11/2009
Termination of appointment of Paul Williams as a director
dot icon06/11/2009
Appointment of John Trevor Roberts as a director
dot icon29/09/2009
Appointment terminated director annelise glew
dot icon23/06/2009
Partial exemption accounts made up to 2008-10-31
dot icon07/04/2009
Appointment terminated director franz opitz
dot icon07/04/2009
Appointment terminated director yvonne moore
dot icon27/01/2009
Annual return made up to 26/01/09
dot icon10/07/2008
Director appointed annelise glew
dot icon02/07/2008
Director appointed stephen christian iain glew
dot icon19/06/2008
Full accounts made up to 2007-10-31
dot icon29/04/2008
Annual return made up to 26/01/08
dot icon08/04/2008
Director appointed mr franz opitz
dot icon31/03/2008
Secretary appointed mr roger miller
dot icon31/03/2008
Director appointed mr roger miller
dot icon30/03/2008
Appointment terminated director elliott lorimer
dot icon30/03/2008
Appointment terminated director paul johnson
dot icon16/03/2008
Appointment terminated director susan steel
dot icon16/03/2008
Appointment terminated secretary susan steel
dot icon26/02/2008
Director's change of particulars / miles doughty / 01/10/2007
dot icon22/11/2007
Director resigned
dot icon23/09/2007
Director resigned
dot icon23/09/2007
Director resigned
dot icon23/09/2007
Director resigned
dot icon20/03/2007
New director appointed
dot icon19/03/2007
New director appointed
dot icon19/03/2007
New director appointed
dot icon19/03/2007
Director resigned
dot icon19/03/2007
Director resigned
dot icon19/03/2007
Director resigned
dot icon28/02/2007
Full accounts made up to 2006-10-31
dot icon27/02/2007
Annual return made up to 26/01/07
dot icon02/02/2007
Director's particulars changed
dot icon02/02/2007
Director resigned
dot icon02/02/2007
Director resigned
dot icon02/02/2007
New director appointed
dot icon09/01/2007
New secretary appointed
dot icon04/01/2007
Secretary resigned
dot icon06/03/2006
Full accounts made up to 2005-10-31
dot icon07/02/2006
Annual return made up to 26/01/06
dot icon06/12/2005
New director appointed
dot icon05/12/2005
New director appointed
dot icon02/11/2005
New director appointed
dot icon20/07/2005
New director appointed
dot icon20/07/2005
Director resigned
dot icon20/07/2005
Director resigned
dot icon19/07/2005
Director resigned
dot icon19/07/2005
New director appointed
dot icon19/07/2005
New director appointed
dot icon19/07/2005
New director appointed
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Secretary resigned;director resigned
dot icon28/06/2005
New director appointed
dot icon28/06/2005
New secretary appointed
dot icon20/02/2005
Annual return made up to 10/02/05
dot icon14/02/2005
Full accounts made up to 2004-10-31
dot icon04/04/2004
Director resigned
dot icon04/04/2004
Director resigned
dot icon04/04/2004
Director resigned
dot icon04/04/2004
New director appointed
dot icon04/04/2004
New director appointed
dot icon04/04/2004
New director appointed
dot icon27/02/2004
Full accounts made up to 2003-10-31
dot icon18/02/2004
Annual return made up to 10/02/04
dot icon08/10/2003
New secretary appointed
dot icon15/05/2003
Full accounts made up to 2002-10-31
dot icon31/03/2003
Director resigned
dot icon24/03/2003
New director appointed
dot icon24/03/2003
New director appointed
dot icon18/03/2003
Secretary resigned;director resigned
dot icon17/02/2003
Annual return made up to 10/02/03
dot icon17/04/2002
Director resigned
dot icon01/04/2002
New director appointed
dot icon18/02/2002
Annual return made up to 10/02/02
dot icon18/02/2002
Full accounts made up to 2001-10-31
dot icon13/03/2001
Full accounts made up to 2000-10-31
dot icon21/02/2001
New director appointed
dot icon21/02/2001
Annual return made up to 10/02/01
dot icon20/06/2000
Particulars of mortgage/charge
dot icon16/04/2000
Director's particulars changed
dot icon15/03/2000
Full accounts made up to 1999-10-31
dot icon20/02/2000
Annual return made up to 10/02/00
dot icon11/05/1999
Director resigned
dot icon07/05/1999
New director appointed
dot icon07/05/1999
Director resigned
dot icon07/05/1999
New director appointed
dot icon07/05/1999
New director appointed
dot icon07/05/1999
Director resigned
dot icon22/03/1999
Accounts for a small company made up to 1998-10-31
dot icon16/02/1999
Annual return made up to 10/02/99
dot icon12/05/1998
New director appointed
dot icon12/05/1998
New director appointed
dot icon12/05/1998
Director resigned
dot icon12/05/1998
Director resigned
dot icon05/03/1998
Secretary resigned
dot icon05/03/1998
Director resigned
dot icon05/03/1998
Director resigned
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New secretary appointed;new director appointed
dot icon05/03/1998
Annual return made up to 10/02/98
dot icon22/02/1998
Accounts for a small company made up to 1997-10-31
dot icon11/03/1997
Accounting reference date shortened from 28/02/98 to 31/10/97
dot icon09/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
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

57
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Yvonne
Director
04/03/2006 - 07/03/2009
-
Meatyard, Barry Thomas, Dr
Director
22/03/1997 - 07/03/1998
4
Barrow, Graham Christopher
Director
10/02/1997 - 22/03/1997
5
Peak, Roger William Bennett
Director
02/02/2014 - Present
3
Riley, Timothy Ralph Dawson
Director
22/03/1997 - 04/03/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BRATHAY EXPLORATION TRUST LIMITED

BRATHAY EXPLORATION TRUST LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at Brathay Hall Ambleside, Cumbria, LA22 0HP. There are currently 3 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 BRATHAY EXPLORATION TRUST LIMITED?

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BRATHAY EXPLORATION TRUST LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 31/10/2016.

Where is BRATHAY EXPLORATION TRUST LIMITED located?

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BRATHAY EXPLORATION TRUST LIMITED is registered at Brathay Hall Ambleside, Cumbria, LA22 0HP.

What does BRATHAY EXPLORATION TRUST LIMITED do?

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BRATHAY EXPLORATION TRUST LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BRATHAY EXPLORATION TRUST LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.