| Company Name | Brabarella Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05276194 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Lynne Anderson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
| Director Name | David John Fyfe |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | Aa Ashfield Park Whickham Newcastle Upon Tyne NE16 5ZB |
| Secretary Name | Miss Lynne Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 44 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2009 | Application for striking-off (1 page) |
| 31 January 2008 | Accounts made up to 30 November 2007 (1 page) |
| 3 January 2008 | Return made up to 02/11/07; no change of members (7 pages) |
| 16 October 2007 | Accounts made up to 30 November 2006 (1 page) |
| 16 February 2007 | Return made up to 02/11/06; full list of members
|
| 29 September 2006 | Resolutions
|
| 6 July 2006 | Return made up to 02/11/05; full list of members
|
| 6 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: suites 1-4 14 blandford square newcastle upon tyne NE1 4HZ (1 page) |
| 23 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2005 | Ad 02/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2004 | Director resigned (1 page) |