Brailsford
Derbyshire
DE6 3BE
Director Name | Gareth Samples |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm House Manor Farm Court Kegworth Road Kingston Upon Soar Nottinghamshire NG11 0DB |
Secretary Name | Mrs Sapna Bedi Fitzgerald |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2007(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
Role | Solicitor |
Correspondence Address | 19 Thorpe Street York North Yorkshire YO23 1NJ |
Director Name | Dr Camilla Ann Louise Hill |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cutford House Holyoakes Lane, Bentley Redditch Worcestershire B97 5SR |
Director Name | Mr Timothy Howard Hill |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cutford House Holyoakes Lane, Bentley Redditch Worcestershire B97 5SR |
Secretary Name | Dr Camilla Ann Louise Hill |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cutford House Holyoakes Lane, Bentley Redditch Worcestershire B97 5SR |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Newcastle House Albany Court, Newcastle Business Park Newcastle NE4 7YB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
15 September 2008 | Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page) |
26 August 2008 | Director's change of particulars / gareth samples / 16/06/2008 (1 page) |
22 August 2008 | Director's change of particulars / david newnes / 03/07/2008 (1 page) |
11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2008 | Application for striking-off (1 page) |
6 March 2008 | Return made up to 27/11/07; change of members
|
7 January 2008 | Registered office changed on 07/01/08 from: 16 church green east, redditch, worcestershire, B98 8BP (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
29 December 2007 | Secretary resigned;director resigned (1 page) |
29 December 2007 | Director resigned (1 page) |
29 December 2007 | New secretary appointed (1 page) |
1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 January 2005 | Resolutions
|
22 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
8 December 2002 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2002 | New secretary appointed;new director appointed (2 pages) |
8 December 2002 | New director appointed (2 pages) |
8 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
28 November 2002 | Secretary resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
27 November 2002 | Incorporation (9 pages) |