BRAY LEINO RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

02099933

Incorporation date

15/02/1987

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/02/1987)

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

View PDF (1 pages)

04/11/2010

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

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04/11/2010

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

View PDF (1 pages)

28/10/2010

Statement of capital on 2010-10-29

View PDF (4 pages)

28/10/2010

Solvency Statement dated 21/10/10

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28/10/2010

Statement by Directors

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28/10/2010

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)

18/07/2010

Termination of appointment of David Morgan as a director

View PDF (1 pages)

18/07/2010

Termination of appointment of Iain Ferguson as a director

View PDF (1 pages)

18/07/2010

Termination of appointment of Timothy Alderson as a director

View PDF (1 pages)

13/06/2010

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

View PDF (4 pages)

03/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (7 pages)

03/01/2010

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

View PDF (1 pages)

03/01/2010

Director's details changed for David William Morgan on 2009-10-01

View PDF (2 pages)

03/01/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed

View PDF (2 pages)

04/10/2009

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

View PDF (4 pages)

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)

17/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

06/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

19/06/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

14/03/2007

New director appointed

View PDF (3 pages)

03/01/2007

Return made up to 18/12/06; 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 (1 pages)

22/06/2006

Auditor's resignation

View PDF (1 pages)

12/06/2006

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 (12 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/03/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

05/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Registered office changed on 10/02/06 from: unit 2 lauder lane roundswell business park barnstaple devon EX31 3TA

View PDF (1 pages)

07/02/2006

Certificate of change of name

View PDF (2 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

22/05/2005

Resolutions

View PDF (1 pages)

22/05/2005

Resolutions

View PDF (1 pages)

22/05/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 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 (14 pages)

10/02/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

10/02/2005

Director's particulars changed

View PDF (0 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/12/2003

Return made up to 18/12/03; full list of members

View PDF (8 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Director resigned

View PDF (1 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/02/2003

Certificate of change of name

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

06/01/2003

Return made up to 18/12/02; full list of members

View PDF (9 pages)

06/01/2003

Director's particulars changed

View PDF (0 pages)

06/01/2003

Location of register of members address changed

View PDF (0 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Certificate of change of name

View PDF (2 pages)

23/09/2002

Auditor's resignation

View PDF (1 pages)

16/08/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: filleigh north devon EX32 0RX

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/12/2001

Return made up to 18/12/01; full list of members

View PDF (10 pages)

30/12/2001

Director's particulars changed

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30/12/2001

Location of register of members address changed

View PDF (0 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/10/2001

Director resigned

View PDF (1 pages)

20/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/04/2001

Memorandum and Articles of Association

View PDF (6 pages)

29/04/2001

New director appointed

View PDF (3 pages)

29/04/2001

Auditor's resignation

View PDF (1 pages)

22/04/2001

Resolutions

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

Auditor's resignation

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 18/12/00; full list of members

View PDF (11 pages)

21/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/03/2000

Director resigned

View PDF (1 pages)

03/01/2000

Return made up to 18/12/99; full list of members

View PDF (11 pages)

03/01/2000

Director's particulars changed

View PDF (0 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/12/1998

Return made up to 18/12/98; full list of members

View PDF (9 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

28/12/1997

Return made up to 18/12/97; no change of members

View PDF (7 pages)

27/05/1997

New director appointed

View PDF (2 pages)

30/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/01/1997

Return made up to 18/12/96; change of members

View PDF (9 pages)

09/11/1996

Resolutions

View PDF (1 pages)

09/11/1996

Ad 20/09/96--------- £ si 8800@1=8800 £ ic 960/9760

View PDF (3 pages)

09/11/1996

Resolutions

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09/11/1996

£ nc 6000/20000 22/08/96

View PDF (1 pages)

05/11/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

27/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Secretary resigned

View PDF (2 pages)

03/10/1996

New secretary appointed

View PDF (1 pages)

03/10/1996

Full group accounts made up to 1996-04-30

View PDF (13 pages)

10/01/1996

Return made up to 18/12/95; full list of members

View PDF (9 pages)

16/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

18/06/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/12/1994

Return made up to 18/12/94; no change of members

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22/08/1994

Accounts for a small company made up to 1994-04-30

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22/12/1993

Return made up to 18/12/93; full list of members

View PDF (8 pages)

22/12/1993

Director's particulars changed

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18/08/1993

Accounts for a small company made up to 1993-04-30

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16/06/1993

New director appointed

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10/12/1992

Return made up to 18/12/92; no change of members

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10/12/1992

Director's particulars changed

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09/09/1992

Accounts for a small company made up to 1992-04-30

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06/01/1992

Return made up to 18/12/91; no change of members

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15/12/1991

Accounts for a small company made up to 1991-04-30

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02/01/1991

Accounts for a small company made up to 1990-04-30

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02/01/1991

Return made up to 18/12/90; full list of members

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01/01/1991

Director resigned;new director appointed

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08/11/1990

Secretary resigned;new secretary appointed

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15/07/1990

New director appointed

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10/07/1990

Accounts for a small company made up to 1989-04-30

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07/03/1990

Registered office changed on 08/03/90 from: 23 devon square newton abbot devon TQ12 2HR

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07/03/1990

Return made up to 29/12/89; full list of members

View PDF (7 pages)

20/07/1989

Wd 18/07/89 ad 03/05/89--------- £ si 855@1=855 £ ic 105/960

View PDF (2 pages)

20/07/1989

Wd 18/07/89 ad 03/05/89--------- £ si 5@1=5 £ ic 100/105

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20/07/1989

Nc inc already adjusted

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20/07/1989

Resolutions

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20/07/1989

Resolutions

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09/05/1989

Accounts for a small company made up to 1988-04-30

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09/05/1989

Return made up to 26/08/88; full list of members

View PDF (5 pages)

24/01/1989

Director resigned

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08/01/1989

Particulars of mortgage/charge

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05/01/1988

Wd 02/12/87 ad 10/10/87--------- premium £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/12/1987

Accounting reference date extended from 31/12 to 30/04

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27/10/1987

Memorandum and Articles of Association

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28/09/1987

Certificate of change of name

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28/09/1987

Resolutions

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21/09/1987

Secretary resigned;new secretary appointed

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21/09/1987

New director appointed

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23/03/1987

Accounting reference date notified as 31/12

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18/03/1987

New director appointed

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16/02/1987

Secretary resigned

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15/02/1987

Certificate of 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

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
Lee, Giles Derek	Director	30/04/2006 - 08/11/2010	60
LINK COMPANY MATTERS LIMITED	Corporate Secretary	27/06/2006 - 30/09/2010	94
Shurville, Jerram	Director	19/06/2006 - Present	65
Ollerenshaw, Lisa	Director	30/04/1998 - 30/07/2003	3

Persons with Significant Control

No PSC data available.

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Description

About BRAY LEINO RESEARCH LIMITED

BRAY LEINO RESEARCH LIMITED is an(a) Dissolved company incorporated on 15/02/1987 with the registered office located at The Old Rectory, 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 RESEARCH LIMITED?

BRAY LEINO RESEARCH LIMITED is currently Dissolved. It was registered on 15/02/1987 and dissolved on 21/03/2011.

Where is BRAY LEINO RESEARCH LIMITED located?

BRAY LEINO RESEARCH LIMITED is registered at The Old Rectory, Filleigh, Devon EX32 0RX.

What is the latest filing for BRAY LEINO RESEARCH LIMITED?

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