HUNTING - BRAE LIMITED

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HUNTING - BRAE LIMITED

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Key Data

Status

Dissolved

Company No.

02489301

Incorporation date

04/04/1990

Size

Full

Contacts

Registered address

Registered address

3 Cockspur Street, London, SW1Y 5BQCopy
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Latest events (Record since 04/04/1990)
dot icon29/02/2012
Final Gazette dissolved following liquidation
dot icon30/11/2011
Return of final meeting in a members' voluntary winding up
dot icon18/07/2011
Declaration of solvency
dot icon18/07/2011
Appointment of a voluntary liquidator
dot icon18/07/2011
Resolutions
dot icon03/05/2011
Appointment of Kevin Higginson as a director
dot icon02/05/2011
Termination of appointment of Alice Cummings as a director
dot icon16/08/2010
Director's details changed for Mr Peter Rose on 2010-08-13
dot icon07/07/2010
Termination of appointment of Michael Parker as a director
dot icon16/06/2010
Full accounts made up to 2009-12-31
dot icon29/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon28/04/2010
Secretary's details changed for Doctor John Wallace Mactaggart on 2010-04-05
dot icon28/04/2010
Director's details changed for Doctor John Wallace Mactaggart on 2010-04-05
dot icon21/04/2010
Appointment of Mr Michael Johnathan Francis Parker as a director
dot icon20/04/2010
Termination of appointment of Philip Roper as a director
dot icon02/06/2009
Director appointed philip roper
dot icon27/05/2009
Appointment Terminated Director ralph watts
dot icon15/05/2009
Full accounts made up to 2008-12-31
dot icon27/04/2009
Return made up to 05/04/09; full list of members
dot icon27/04/2009
Director's Change of Particulars / peter rose / 26/11/2008 / HouseName/Number was: 3, now: 20; Street was: cheyne walk, now: stubbs wood; Post Town was: chesham, now: chesham bois; Region was: bucks, now: amersham; Post Code was: HP5 1AY, now: HP6 6EY
dot icon05/05/2008
Return made up to 05/04/08; full list of members
dot icon01/05/2008
Appointment Terminated Director dennis clark
dot icon01/05/2008
Director appointed mr peter rose
dot icon30/04/2008
Full accounts made up to 2007-12-31
dot icon13/01/2008
Director's particulars changed
dot icon03/10/2007
New director appointed
dot icon03/10/2007
Director resigned
dot icon03/09/2007
Director's particulars changed
dot icon22/07/2007
Director resigned
dot icon22/07/2007
New director appointed
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon02/05/2007
Return made up to 05/04/07; full list of members
dot icon31/08/2006
New director appointed
dot icon20/08/2006
Director resigned
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 05/04/06; full list of members
dot icon05/04/2006
Director's particulars changed
dot icon23/08/2005
Full accounts made up to 2004-12-31
dot icon22/08/2005
Director resigned
dot icon08/05/2005
Return made up to 05/04/05; full list of members
dot icon10/04/2005
Director resigned
dot icon10/08/2004
Director's particulars changed
dot icon10/08/2004
Director's particulars changed
dot icon09/06/2004
Full accounts made up to 2003-12-31
dot icon06/05/2004
Return made up to 05/04/04; full list of members
dot icon06/05/2004
Director's particulars changed
dot icon16/11/2003
New director appointed
dot icon06/11/2003
Director resigned
dot icon12/10/2003
Full accounts made up to 2002-12-31
dot icon07/10/2003
Director resigned
dot icon07/10/2003
New director appointed
dot icon06/05/2003
Return made up to 05/04/03; full list of members
dot icon06/02/2003
Auditor's resignation
dot icon03/11/2002
New director appointed
dot icon23/10/2002
Director resigned
dot icon17/10/2002
Full accounts made up to 2001-12-31
dot icon21/04/2002
Return made up to 05/04/02; full list of members
dot icon12/11/2001
New secretary appointed
dot icon30/10/2001
Director resigned
dot icon30/10/2001
New director appointed
dot icon30/10/2001
Director resigned
dot icon30/10/2001
New director appointed
dot icon30/10/2001
Secretary resigned
dot icon25/06/2001
New director appointed
dot icon16/05/2001
Full accounts made up to 2000-12-31
dot icon10/05/2001
Director resigned
dot icon23/04/2001
New director appointed
dot icon17/04/2001
New director appointed
dot icon17/04/2001
Return made up to 05/04/01; full list of members
dot icon17/04/2001
New director appointed
dot icon17/04/2001
Director resigned
dot icon17/04/2001
Director resigned
dot icon17/04/2001
Director resigned
dot icon13/09/2000
Registered office changed on 14/09/00 from: awe aldermaston reading berkshire RG7 4PR
dot icon24/08/2000
New director appointed
dot icon01/08/2000
Director resigned
dot icon10/05/2000
Full accounts made up to 1999-12-31
dot icon17/04/2000
Return made up to 05/04/00; full list of members
dot icon17/04/2000
Director resigned
dot icon17/04/2000
Director resigned
dot icon12/09/1999
Full accounts made up to 1998-12-31
dot icon13/06/1999
New director appointed
dot icon08/04/1999
Return made up to 05/04/99; full list of members
dot icon07/10/1998
New director appointed
dot icon07/10/1998
Director resigned
dot icon31/08/1998
Auditor's resignation
dot icon18/06/1998
Full accounts made up to 1997-12-31
dot icon07/04/1998
Return made up to 05/04/98; no change of members
dot icon18/06/1997
New director appointed
dot icon06/05/1997
Full accounts made up to 1996-12-31
dot icon14/04/1997
Return made up to 05/04/97; no change of members
dot icon17/02/1997
Director resigned
dot icon17/02/1997
Director resigned
dot icon10/10/1996
New director appointed
dot icon02/07/1996
Return made up to 05/04/96; full list of members
dot icon02/07/1996
Director's particulars changed
dot icon08/06/1996
Full accounts made up to 1995-12-31
dot icon07/06/1996
Director's particulars changed
dot icon07/06/1996
Director's particulars changed
dot icon01/08/1995
Full accounts made up to 1994-12-31
dot icon17/04/1995
Return made up to 05/04/95; no change of members
dot icon15/03/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
New director appointed
dot icon09/08/1994
Director resigned
dot icon05/07/1994
New director appointed
dot icon05/06/1994
Full accounts made up to 1993-12-31
dot icon30/05/1994
Director resigned
dot icon25/05/1994
New director appointed
dot icon25/05/1994
New director appointed
dot icon25/05/1994
Director resigned
dot icon27/04/1994
New director appointed
dot icon26/04/1994
Return made up to 05/04/94; no change of members
dot icon09/01/1994
New secretary appointed;new director appointed
dot icon09/01/1994
Secretary resigned;director resigned;new director appointed
dot icon09/06/1993
Full accounts made up to 1992-12-31
dot icon01/06/1993
Resolutions
dot icon21/04/1993
Return made up to 05/04/93; full list of members
dot icon21/04/1993
Registered office changed on 22/04/93
dot icon21/04/1993
Director's particulars changed
dot icon15/04/1993
Registered office changed on 16/04/93 from: reddings wood, ampthill, bedford. MK45 2HD.
dot icon15/04/1993
Resolutions
dot icon15/04/1993
Resolutions
dot icon15/04/1993
Resolutions
dot icon15/04/1993
Ad 30/03/93--------- £ si 10999900@1=10999900 £ ic 100/11000000
dot icon15/04/1993
£ nc 100/11000000 25/03/93
dot icon02/09/1992
Full accounts made up to 1991-12-31
dot icon12/04/1992
Return made up to 05/04/92; no change of members
dot icon12/04/1992
Director's particulars changed
dot icon06/11/1991
Full accounts made up to 1990-12-31
dot icon27/05/1991
Return made up to 05/04/91; full list of members
dot icon11/11/1990
Ad 07/09/90--------- £ si 98@1=98 £ ic 2/100
dot icon11/11/1990
Resolutions
dot icon11/11/1990
Resolutions
dot icon11/11/1990
New director appointed
dot icon30/08/1990
New director appointed
dot icon30/08/1990
New director appointed
dot icon30/08/1990
New director appointed
dot icon08/08/1990
Resolutions
dot icon07/06/1990
Accounting reference date notified as 31/12
dot icon07/06/1990
Registered office changed on 08/06/90 from: inveresk house 1 aldwych london WC2R 0HF
dot icon07/06/1990
New director appointed
dot icon07/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/05/1990
Certificate of change of name
dot icon04/04/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Gary Lee
Director
30/09/2003 - 30/09/2007
8
Cummings, Alice Sarah Louise
Director
21/08/2006 - 20/04/2011
50
Hayes, William
Director
23/06/2000 - 01/04/2001
12
Smart, Peter
Director
07/10/1996 - 30/09/2003
14
Rose, Peter
Director
23/04/2008 - Present
43

Persons with Significant Control

0

No PSC data available.

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Description

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About HUNTING - BRAE LIMITED

HUNTING - BRAE LIMITED is an(a) Dissolved company incorporated on 04/04/1990 with the registered office located at 3 Cockspur Street, London, SW1Y 5BQ. There are currently 5 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 HUNTING - BRAE LIMITED?

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HUNTING - BRAE LIMITED is currently Dissolved. It was registered on 04/04/1990 and dissolved on 29/02/2012.

Where is HUNTING - BRAE LIMITED located?

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HUNTING - BRAE LIMITED is registered at 3 Cockspur Street, London, SW1Y 5BQ.

What does HUNTING - BRAE LIMITED do?

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HUNTING - BRAE LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for HUNTING - BRAE LIMITED?

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The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.