Company NameBramble Secretaries Limited
Company StatusDissolved
Company Number07819368
CategoryPrivate Limited Company
Incorporation Date21 October 2011(12 years, 5 months ago)
Dissolution Date16 February 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Tanaporn Thompson
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2015(3 years, 11 months after company formation)
Appointment Duration5 months (closed 16 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Cottage Shotley Bridge
Consett
County Durham
DH8 9LH
Director NameMiss Tanaporn Thompson
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Butsfield Lane
Consett
Durham
DH8 9EN
Director NameMiss Kimberley Waterson
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 September 2015)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address39 Bradley Cottages
Consett
County Durham
DH8 6JY

Location

Registered AddressUnit 1 Derwentside Business Centre
Consett Business Park Villa Real
Consett
County Durham
DH8 6BP
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett

Shareholders

1 at £1Emb Management Solutions LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
19 November 2015Application to strike the company off the register (2 pages)
16 September 2015Appointment of Miss Tanaporn Thompson as a director on 16 September 2015 (2 pages)
16 September 2015Termination of appointment of Kimberley Waterson as a director on 16 September 2015 (1 page)
23 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
15 May 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
26 February 2013Appointment of Miss Kimberley Waterson as a director (2 pages)
26 February 2013Termination of appointment of Tanaporn Thompson as a director (1 page)
17 December 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
15 October 2012Registered office address changed from Unit 29 Number One Industrial Estate Consett Durham DH8 6TJ United Kingdom on 15 October 2012 (1 page)
25 October 2011Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
21 October 2011Incorporation (21 pages)