| Company Name | Bramleys Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05012672 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 4 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rose Philomena Divers |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cleveland View Southbents Sunderland SR6 8AP |
| Secretary Name | Rose Philomena Divers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cleveland View Southbents Sunderland SR6 8AP |
| Director Name | John Martin Bramley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cleveland View South Bents Sunderland SR6 8AP |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Location
| Registered Address | Gladstone House Gladstone Street Crook Co.Durham DL15 9ED |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
| Built Up Area | Crook |
Shareholders
| 100 at £1 | Rose Philomena Divers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,168 |
| Cash | £43,585 |
| Current Liabilities | £31,417 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Termination of appointment of John Martin Bramley as a director on 14 November 2011 (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Registered office address changed from Taylor Rowlands 8 High Street Yarm TS15 9AE on 12 January 2011 (1 page) |
| 14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 February 2010 | Director's details changed for John Martin Bramley on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Rose Philomena Divers on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Rose Philomena Divers on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for John Martin Bramley on 2 February 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 23 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 January 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 25 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 24 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 18 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | Resolutions
|
| 10 February 2004 | Memorandum and Articles of Association (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 312B high street orpington BR6 0NG (1 page) |
| 12 January 2004 | Incorporation (13 pages) |