BRAY LEINO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03636970

Incorporation date

17/09/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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24/11/2010

Application to strike the company off the register

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08/11/2010

Termination of appointment of Giles Lee as a director

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03/11/2010

Total exemption small company accounts made up to 2010-10-31

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03/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-10-31

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31/10/2010

Statement of capital on 2010-11-01

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31/10/2010

Solvency Statement dated 21/10/10

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31/10/2010

Statement by Directors

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31/10/2010

Resolutions

View PDF (2 pages)

05/10/2010

Appointment of Mr Jerram Shurville as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

19/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (8 pages)

19/09/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2010-09-17

View PDF (2 pages)

18/07/2010

Termination of appointment of David Morgan as a director

View PDF (1 pages)

13/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/04/2010

Termination of appointment of Iain Ferguson as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Timothy Alderson as a director

View PDF (1 pages)

05/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT

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14/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed

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04/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/09/2009

Return made up to 18/09/09; full list of members

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02/03/2009

Director's Change of Particulars / giles lee / 03/03/2009 / HouseName/Number was: , now: sannibel; Street was: 20A willow tree road, now: codden hill; Area was: , now: bishops tawton; Post Code was: EX32 9ER, now: EX32 0EQ; Country was: , now: united kingdom

View PDF (1 pages)

18/09/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

06/05/2008

Accounts made up to 2007-12-31

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28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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08/10/2007

Resolutions

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08/10/2007

Resolutions

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08/10/2007

Resolutions

View PDF (1 pages)

17/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/03/2007

New director appointed

View PDF (3 pages)

28/09/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

15/08/2006

New director appointed

View PDF (3 pages)

15/08/2006

New director appointed

View PDF (3 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Miscellaneous

View PDF (1 pages)

06/06/2006

Miscellaneous

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Resolutions

View PDF (13 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

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18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

27/09/2004

Director's particulars changed

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22/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/12/2003

Declaration of assistance for shares acquisition

View PDF (44 pages)

05/12/2003

Declaration of assistance for shares acquisition

View PDF (44 pages)

05/12/2003

Declaration of assistance for shares acquisition

View PDF (42 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

18/11/2003

Resolutions

View PDF (2 pages)

27/09/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/09/2002

Return made up to 18/09/02; full list of members

View PDF (11 pages)

23/09/2002

Registered office changed on 24/09/02

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23/09/2002

Location of register of members address changed

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23/09/2002

Auditor's resignation

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Return made up to 18/09/01; full list of members

View PDF (10 pages)

25/09/2001

Location of register of members address changed

View PDF (0 pages)

20/05/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

29/04/2001

New director appointed

View PDF (3 pages)

29/04/2001

Auditor's resignation

View PDF (1 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (3 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Resolutions

View PDF (3 pages)

22/04/2001

Memorandum and Articles of Association

View PDF (29 pages)

22/04/2001

Auditor's resignation

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

21/11/2000

Return made up to 18/09/00; full list of members

View PDF (13 pages)

28/06/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

07/02/2000

Director's particulars changed

View PDF (1 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/09/1999

Return made up to 18/09/99; full list of members

View PDF (9 pages)

20/09/1999

Location of register of members address changed

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06/04/1999

Statement of affairs

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06/04/1999

Ad 02/10/98--------- £ si 1616863@1=1616863 £ ic 2/1616865

View PDF (3 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Certificate of change of name

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07/10/1998

Resolutions

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07/10/1998

Resolutions

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07/10/1998

Resolutions

View PDF (2 pages)

07/10/1998

£ nc 1000000/1750000 02/10/98

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07/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

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07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Incorporation

View PDF (44 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Ferguson, Iain Fraser	Director	04/03/2007 - 14/04/2010	68
Shurville, Jerram	Director	19/06/2006 - Present	65
OSS SECRETARIES LIMITED	Corporate Secretary	17/09/1998 - 01/10/1998	16
OSS DIRECTORS LIMITED	Corporate Director	17/09/1998 - 01/10/1998	16
Fletcher, Winston	Director	25/10/1998 - 10/04/2001	16

Persons with Significant Control

No PSC data available.

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Description

About BRAY LEINO GROUP LIMITED

BRAY LEINO GROUP LIMITED is an(a) Dissolved company incorporated on 17/09/1998 with the registered office located at Filleigh, Devon, EX32 0RX. 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 BRAY LEINO GROUP LIMITED?

BRAY LEINO GROUP LIMITED is currently Dissolved. It was registered on 17/09/1998 and dissolved on 21/03/2011.

Where is BRAY LEINO GROUP LIMITED located?

BRAY LEINO GROUP LIMITED is registered at Filleigh, Devon, EX32 0RX.

What does BRAY LEINO GROUP LIMITED do?

BRAY LEINO GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRAY LEINO GROUP LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.