COMMATECH (BRAYE) LIMITED

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COMMATECH (BRAYE) LIMITED

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Key Data

Status

Dissolved

Company No.

02774858

Incorporation date

17/12/1992

Size

Full

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 17/12/1992)
dot icon05/07/2010
Final Gazette dissolved following liquidation
dot icon05/04/2010
Administrator's progress report to 2010-03-26
dot icon05/04/2010
Notice of move from Administration to Dissolution on 2010-03-27
dot icon21/12/2009
Registered office address changed from C/O Kpmg 2 Cornwall Street Birmingham B3 2DL on 2009-12-22
dot icon04/11/2009
Administrator's progress report to 2009-10-02
dot icon30/09/2009
Notice of extension of period of Administration
dot icon08/05/2009
Administrator's progress report to 2009-04-02
dot icon26/11/2008
Statement of administrator's proposal
dot icon18/11/2008
Statement of affairs with form 2.14B
dot icon14/10/2008
Appointment of an administrator
dot icon13/10/2008
Registered office changed on 14/10/2008 from c/o kpmg 2 cornwall street birmingham B3 2DL
dot icon13/10/2008
Registered office changed on 14/10/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
dot icon22/09/2008
Appointment Terminated Director david temple
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 12
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 11
dot icon07/02/2008
Full accounts made up to 2006-12-31
dot icon24/01/2008
New director appointed
dot icon20/01/2008
Return made up to 18/12/07; full list of members
dot icon20/03/2007
Return made up to 18/12/06; full list of members
dot icon18/12/2006
Registered office changed on 19/12/06 from: 111 edmund street birmingham west midlands B3 2HJ
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon31/10/2006
Particulars of mortgage/charge
dot icon12/09/2006
New secretary appointed
dot icon28/04/2006
Particulars of mortgage/charge
dot icon24/04/2006
Declaration of assistance for shares acquisition
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon21/04/2006
Particulars of mortgage/charge
dot icon21/04/2006
Particulars of mortgage/charge
dot icon19/04/2006
Particulars of mortgage/charge
dot icon18/04/2006
Declaration of satisfaction of mortgage/charge
dot icon18/04/2006
Declaration of satisfaction of mortgage/charge
dot icon18/04/2006
Declaration of satisfaction of mortgage/charge
dot icon06/04/2006
New director appointed
dot icon03/04/2006
Certificate of change of name
dot icon27/03/2006
Registered office changed on 28/03/06 from: unit 11 claremont way industrial estate cricklewood london NW2 1BG
dot icon27/03/2006
Secretary resigned
dot icon27/03/2006
Director resigned
dot icon27/03/2006
New director appointed
dot icon27/03/2006
New director appointed
dot icon16/03/2006
Resolutions
dot icon16/03/2006
Resolutions
dot icon16/03/2006
Declaration of assistance for shares acquisition
dot icon15/03/2006
Particulars of mortgage/charge
dot icon02/03/2006
Declaration of satisfaction of mortgage/charge
dot icon27/02/2006
Return made up to 18/12/05; full list of members
dot icon12/10/2005
Accounts for a small company made up to 2004-12-31
dot icon23/12/2004
Return made up to 18/12/04; full list of members
dot icon07/10/2004
Accounts for a small company made up to 2003-12-31
dot icon11/12/2003
Return made up to 18/12/03; full list of members
dot icon07/12/2003
Accounts for a small company made up to 2002-12-31
dot icon26/03/2003
Return made up to 18/12/02; full list of members
dot icon01/11/2002
Accounts for a small company made up to 2001-12-31
dot icon16/09/2002
Particulars of mortgage/charge
dot icon08/01/2002
Return made up to 18/12/01; full list of members
dot icon02/11/2001
Accounts for a small company made up to 2000-12-31
dot icon18/01/2001
Return made up to 18/12/00; full list of members
dot icon18/01/2001
Director's particulars changed
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon03/05/2000
Secretary's particulars changed
dot icon15/02/2000
Particulars of mortgage/charge
dot icon18/01/2000
Return made up to 18/12/99; full list of members
dot icon13/10/1999
Accounts for a small company made up to 1998-12-31
dot icon31/03/1999
Return made up to 18/12/98; full list of members
dot icon06/10/1998
Accounts for a small company made up to 1997-12-31
dot icon23/03/1998
Return made up to 18/12/97; change of members
dot icon22/10/1997
Accounts for a small company made up to 1996-12-31
dot icon15/10/1997
Miscellaneous
dot icon13/04/1997
New secretary appointed
dot icon13/04/1997
Director resigned
dot icon13/04/1997
Secretary resigned
dot icon16/12/1996
Return made up to 18/12/96; no change of members
dot icon23/10/1996
Accounts for a small company made up to 1995-12-31
dot icon04/03/1996
Particulars of mortgage/charge
dot icon28/12/1995
Return made up to 18/12/95; full list of members
dot icon02/11/1995
Accounts for a small company made up to 1994-12-31
dot icon24/01/1995
Return made up to 18/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Full accounts made up to 1993-12-31
dot icon22/06/1994
Registered office changed on 23/06/94 from: 11 arran court south acre london NW9
dot icon20/01/1994
Return made up to 18/12/93; full list of members
dot icon20/01/1994
Director's particulars changed
dot icon19/04/1993
Secretary resigned;new secretary appointed
dot icon19/02/1993
Particulars of mortgage/charge
dot icon22/12/1992
Secretary resigned
dot icon17/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/12/1992 - 17/12/1992
99600
GW SECRETARIES LIMITED
Corporate Secretary
08/03/2006 - Present
503
Taylor, John Kenneth
Director
08/03/2006 - Present
17
Isaac, Nicholas Charles Robert
Director
11/01/2008 - Present
16
Temple, David John
Director
08/03/2006 - 29/04/2008
18

Persons with Significant Control

0

No PSC data available.

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Description

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About COMMATECH (BRAYE) LIMITED

COMMATECH (BRAYE) LIMITED is an(a) Dissolved company incorporated on 17/12/1992 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 4 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 COMMATECH (BRAYE) LIMITED?

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COMMATECH (BRAYE) LIMITED is currently Dissolved. It was registered on 17/12/1992 and dissolved on 05/07/2010.

Where is COMMATECH (BRAYE) LIMITED located?

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COMMATECH (BRAYE) LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does COMMATECH (BRAYE) LIMITED do?

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COMMATECH (BRAYE) LIMITED operates in the Manufacture of tools (28.62 - SIC 2003) sector.

What is the latest filing for COMMATECH (BRAYE) LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.