BREWSTER BRAITHWAITE & CO LIMITED

Key Data

Status

Dissolved

Company No.

02167500

Incorporation date

20/09/1987

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1987)

10/05/2010

Final Gazette dissolved following liquidation

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10/02/2010

Return of final meeting in a members' voluntary winding up

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02/09/2009

Declaration of solvency

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02/09/2009

Resolutions

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02/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2009

Return made up to 17/04/09; full list of members

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04/02/2009

Full accounts made up to 2007-11-30

View PDF (11 pages)

15/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

28/11/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

30/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

17/08/2006

New director appointed

View PDF (3 pages)

21/06/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

18/09/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

09/05/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

12/09/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

09/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

22/04/2003

Return made up to 17/04/03; full list of members

View PDF (5 pages)

13/01/2003

Full accounts made up to 2001-11-30

View PDF (12 pages)

30/12/2002

Accounting reference date shortened from 30/06/02 to 30/11/01

View PDF (1 pages)

27/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

15/07/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

11/07/2001

Return made up to 17/04/01; full list of members

View PDF (5 pages)

07/07/2001

Resolutions

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

16/07/2000

Secretary's particulars changed

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/05/2000

Return made up to 17/04/00; full list of members

View PDF (10 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Secretary's particulars changed

View PDF (1 pages)

30/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Return made up to 17/04/99; full list of members

View PDF (9 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Resolutions

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21/12/1998

Resolutions

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21/12/1998

Resolutions

View PDF (1 pages)

04/11/1998

Secretary resigned

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04/11/1998

New secretary appointed

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20/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/05/1998

Return made up to 17/04/98; no change of members

View PDF (15 pages)

14/01/1998

Director resigned

View PDF (1 pages)

10/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/05/1997

Return made up to 17/04/97; no change of members

View PDF (19 pages)

10/04/1997

New director appointed

View PDF (2 pages)

24/10/1996

New secretary appointed

View PDF (1 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (1 pages)

09/09/1996

Auditor's resignation

View PDF (3 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/05/1996

Return made up to 17/04/96; full list of members

View PDF (12 pages)

07/06/1995

Return made up to 17/04/95; no change of members

View PDF (7 pages)

07/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

24/04/1994

Return made up to 17/04/94; no change of members

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10/04/1994

Full accounts made up to 1993-12-31

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08/11/1993

Registered office changed on 09/11/93 from: 1 bentinck mews london W1M 6DD

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17/05/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 17/04/93; full list of members

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17/04/1993

Director resigned

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27/04/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 17/04/92; no change of members

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27/04/1992

Secretary's particulars changed;director's particulars changed

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22/07/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 17/04/91; no change of members

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17/05/1990

Full accounts made up to 1989-12-31

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17/05/1990

Return made up to 17/04/90; full list of members

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25/04/1990

New director appointed

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04/04/1990

Director resigned

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04/04/1990

Director resigned

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18/03/1990

Registered office changed on 19/03/90 from: henrietta house henrietta place london W1A 4SN

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31/05/1989

Full accounts made up to 1988-12-31

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31/05/1989

Return made up to 24/05/89; full list of members

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18/01/1989

Accounting reference date shortened from 30/06 to 31/12

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05/12/1988

Full accounts made up to 1988-06-30

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05/12/1988

Return made up to 17/10/88; full list of members

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19/09/1988

Registered office changed on 20/09/88 from: 45 circus road london NW8 9JW

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01/08/1988

New director appointed

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05/01/1988

New director appointed

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17/12/1987

Registered office changed on 18/12/87 from: 124-128 city road london EC1V 2NJ

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17/12/1987

New director appointed

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17/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/12/1987

Accounting reference date notified as 30/06

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08/12/1987

Resolutions

View PDF (2 pages)

01/12/1987

Certificate of change of name

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20/09/1987

Incorporation

View PDF (15 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Porter, Barry	Director	31/07/2006 - Present	113
Anderson, Randolph John	Director	08/10/1996 - Present	77
Moss, Duncan John Bernard	Director	19/03/1997 - 28/02/2001	45
Nicholson, Patricia Anne Mary	Secretary	26/03/2004 - Present	49
White, Teresa Catherine	Secretary	19/10/1998 - 26/03/2004	23

Persons with Significant Control

No PSC data available.

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Description

About BREWSTER BRAITHWAITE & CO LIMITED

BREWSTER BRAITHWAITE & CO LIMITED is an(a) Dissolved company incorporated on 20/09/1987 with the registered office located at 20 Thayer Street, London, W1U 2DD. 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 BREWSTER BRAITHWAITE & CO LIMITED?

BREWSTER BRAITHWAITE & CO LIMITED is currently Dissolved. It was registered on 20/09/1987 and dissolved on 10/05/2010.

Where is BREWSTER BRAITHWAITE & CO LIMITED located?

BREWSTER BRAITHWAITE & CO LIMITED is registered at 20 Thayer Street, London, W1U 2DD.

What does BREWSTER BRAITHWAITE & CO LIMITED do?

BREWSTER BRAITHWAITE & CO LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BREWSTER BRAITHWAITE & CO LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.