BRAYS DETECTIVE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03460416

Incorporation date

03/11/1997

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

20/11/2012

Final Gazette dissolved following liquidation

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20/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (11 pages)

24/02/2011

Statement of affairs with form 4.19

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24/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2011

Resolutions

View PDF (1 pages)

09/02/2011

Registered office address changed from 179 Hunts Pond Road Fareham Hampshire PO14 4PL on 2011-02-10

View PDF (2 pages)

15/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

30/09/2010

Termination of appointment of Peter Bascombe as a secretary

View PDF (2 pages)

27/05/2010

Termination of appointment of Andrew King as a director

View PDF (1 pages)

27/05/2010

Termination of appointment of Peter Bascombe as a secretary

View PDF (1 pages)

31/08/2009

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

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

26/11/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

26/11/2007

Registered office changed on 27/11/07 from: 94 botley road park gate southampton hampshire SO31 1BA

View PDF (1 pages)

18/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

10/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

08/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

19/10/2005

Return made up to 07/10/05; full list of members

View PDF (8 pages)

19/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2005

Registered office changed on 18/05/05 from: 4 little park farm road segensworth west fareham PO15 5TD

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/12/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/10/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

13/10/2003

Registered office changed on 14/10/03

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05/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2003

Declaration of satisfaction of mortgage/charge

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04/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2003

Return made up to 26/10/02; full list of members

View PDF (8 pages)

01/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

22/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

22/11/2001

Registered office changed on 23/11/01

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15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/10/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

07/05/2000

Ad 31/03/00--------- £ si 50@1=50 £ ic 10050/10100

View PDF (2 pages)

07/05/2000

Ad 31/03/00--------- £ si 50@1=50 £ ic 10000/10050

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Resolutions

View PDF (0 pages)

07/05/2000

Resolutions

View PDF (13 pages)

16/03/2000

Return made up to 04/11/99; full list of members; amend

View PDF (6 pages)

16/03/2000

Return made up to 04/11/98; full list of members; amend

View PDF (6 pages)

16/03/2000

Ad 05/11/97--------- £ si 9900@1

View PDF (2 pages)

16/03/2000

Resolutions

View PDF (14 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (1 pages)

16/03/2000

£ nc 1000/100000 05/11/97

View PDF (1 pages)

15/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

15/11/1999

Director resigned

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

26/04/1998

Registered office changed on 27/04/98 from: first floor 47 osborne road southsea hampshire PO5 3LS

View PDF (1 pages)

02/03/1998

Ad 04/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/03/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/1997 - 03/11/1997	99600
Mr Peter Mark Bascombe	Director	03/11/1997 - Present	2
King, Andrew Stephen	Director	30/03/2000 - 12/05/2010	7
Bascombe, Peter Mark	Secretary	03/11/1997 - 13/05/2010	-
Bascombe, Karen Louise	Director	03/11/1997 - 29/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About BRAYS DETECTIVE AGENCY LIMITED

BRAYS DETECTIVE AGENCY LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAYS DETECTIVE AGENCY LIMITED?

BRAYS DETECTIVE AGENCY LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 20/11/2012.

Where is BRAYS DETECTIVE AGENCY LIMITED located?

BRAYS DETECTIVE AGENCY LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does BRAYS DETECTIVE AGENCY LIMITED do?

BRAYS DETECTIVE AGENCY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for BRAYS DETECTIVE AGENCY LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved following liquidation.