Company NameC. D. Bramall (Warrington) Limited
Company StatusDissolved
Company Number00154124
CategoryPrivate Limited Company
Incorporation Date4 April 1919 (99 years, 8 months ago)
Dissolution Date23 November 2010 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher William Roberts Hayden
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2004(85 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 23 November 2010)
RoleDirector Ford Retail Europe
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wilderness
Pytches Road
Woodbridge
Suffolk
IP12 1EP
Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed30 April 2004(85 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 23 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameBryan David Myers
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(85 years, 5 months after company formation)
Appointment Duration6 years, 2 months (closed 23 November 2010)
RoleCompany Director
Correspondence AddressMevissenstrasse 16
Cologne
50668
Germany
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2007(88 years, 8 months after company formation)
Appointment Duration3 years (closed 23 November 2010)
RoleFord Retail Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Finchampstead Road
Wokingham
Berkshire
RG40 3HE
Director NameJack Warren
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(72 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 April 1997)
RoleChartered Accountant
Correspondence AddressMaple House 35 Clarelawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Timothy John Worrall
Date of BirthJanuary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(72 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 March 1995)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLinden Cottage
The Hurst Kingsley
Warrington
Cheshire
WA6 8BB
Secretary NameJack Warren
NationalityBritish
StatusResigned
Appointed14 September 1991(72 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 June 1992)
RoleChartered Accountant
Correspondence AddressMaple House 35 Clarelawn Avenue
East Sheen
London
SW14 8BE
Director NameJohn Graham Simpson
Date of BirthApril 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(72 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 1997)
RoleManaging Director
Correspondence Address3 The Aspens
Cuddington
Northwich
Cheshire
CW8 2UP
Secretary NamePeter Jonathan Worsnup
NationalityBritish
StatusResigned
Appointed02 June 1992(73 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 April 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Grantley Place
Bradley
Huddersfield
West Yorkshire
HD2 1LZ
Director NameBrett Whittingham
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(75 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1997)
RoleManaging Director
Correspondence AddressOrchard House Chester Road
Woodford
Cheshire
SK7 1PR
Director NamePeter Jonathan Worsnup
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(75 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Grantley Place
Bradley
Huddersfield
West Yorkshire
HD2 1LZ
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(78 years after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 1998)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameJohn Raymond Witt
Date of BirthJune 1963 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed01 April 1997(78 years after company formation)
Appointment Duration1 year, 2 months (resigned 12 June 1998)
RoleFinance Director
Correspondence Address28 Westerfield Road
Ipswich
Suffolk
IP4 2YJ
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(79 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 November 1998)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameJohn Bernard Cowper
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(79 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 2000)
RoleChartered Accountant
Correspondence Address3 Gilbey Green
Newport
Saffron Walden
Essex
CB11 3RS
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(79 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen House
Fen Walk
Woodbridge
Suffolk
IP12 4BG
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(81 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2004)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Secretary NameGraham Paul Hughes
StatusResigned
Appointed30 April 2004(85 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 17 June 2009)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Director NameMr Nigel Martin Parker
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(85 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71a Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameMr David Ian Thorley
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(87 years after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address14 Triumph Road
Glenfield
Leicester
Leicestershire
LE3 8FR
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed01 April 1997(78 years after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Location

Registered AddressEagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
29 July 2010Annual return made up to 29 May 2010 with a full list of shareholders
Statement of capital on 2010-07-29
  • GBP 60,075
(12 pages)
29 July 2010Application to strike the company off the register (3 pages)
14 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
11 June 2010Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
5 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
26 May 2010Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
18 May 2010Solvency statement dated 21/04/10 (1 page)
18 May 2010Statement of capital on 18 May 2010
  • GBP 2
(4 pages)
18 May 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
20 November 2007New director appointed (1 page)
29 October 2007Director resigned (1 page)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 July 2006Director's particulars changed (1 page)
29 June 2006Return made up to 01/05/06; full list of members (3 pages)
23 May 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 June 2005Return made up to 01/05/05; full list of members (8 pages)
16 February 2005New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
10 September 2004Director's particulars changed (1 page)
24 June 2004Return made up to 01/05/04; full list of members
  • 363(287) ‐ Registered office changed on 24/06/04
(7 pages)
10 June 2004New director appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
1 June 2004Director resigned (1 page)
1 June 2004Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004Secretary resigned (1 page)
26 February 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 May 2003Return made up to 01/05/03; full list of members (2 pages)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of directors' interests (1 page)
26 February 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 May 2002Return made up to 01/05/02; full list of members (7 pages)
27 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 February 2002Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
30 May 2001Return made up to 01/05/01; full list of members (6 pages)
16 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
5 June 2000Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
(6 pages)
26 April 2000New director appointed (3 pages)
22 April 2000Director resigned (1 page)
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
6 July 1999Return made up to 30/04/99; full list of members (7 pages)
28 May 1999Director's particulars changed (1 page)
5 January 1999New director appointed (3 pages)
11 December 1998New director appointed (3 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
14 August 1998Auditor's resignation (1 page)
9 July 1998Director's particulars changed (1 page)
11 June 1998Full accounts made up to 31 December 1997 (15 pages)
24 May 1998Return made up to 01/05/98; no change of members (8 pages)
25 February 1998Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998Location of register of members (1 page)
7 January 1998Return made up to 24/11/97; full list of members (8 pages)
13 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1997Auditor's resignation (2 pages)
22 April 1997New director appointed (3 pages)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Secretary resigned;director resigned (1 page)
18 April 1997New secretary appointed (2 pages)
18 April 1997New director appointed (3 pages)
18 April 1997Registered office changed on 18/04/97 from: winwick road, warrington WA2 7NY (1 page)
15 April 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
4 April 1997Full accounts made up to 31 December 1996 (17 pages)
19 December 1996Return made up to 24/11/96; no change of members (4 pages)
31 July 1996Particulars of mortgage/charge (4 pages)
8 May 1996Full accounts made up to 31 December 1995 (17 pages)
5 December 1995Return made up to 24/11/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 1995Full accounts made up to 31 December 1994 (17 pages)
29 March 1995Director resigned (2 pages)
4 May 1994Full accounts made up to 31 December 1993 (17 pages)
13 May 1993Full accounts made up to 31 December 1992 (16 pages)
5 June 1992Full accounts made up to 31 December 1991 (17 pages)
29 August 1991Full accounts made up to 28 February 1991 (15 pages)
19 November 1990Full accounts made up to 28 February 1990 (13 pages)
16 January 1990Full accounts made up to 28 February 1989 (14 pages)
26 October 1988Full accounts made up to 31 December 1987 (14 pages)
5 November 1987Full accounts made up to 31 December 1986 (15 pages)
16 October 1986Full accounts made up to 31 December 1985 (14 pages)
25 October 1985Accounts made up to 31 December 1984 (13 pages)
10 July 1984Accounts made up to 31 December 1983 (14 pages)
22 August 1983Accounts made up to 31 December 1982 (18 pages)
18 August 1982Accounts made up to 31 December 1981 (17 pages)
10 July 1981Accounts made up to 31 December 1980 (17 pages)
6 November 1980Accounts made up to 31 December 1979 (17 pages)
18 August 1979Accounts made up to 31 December 1978 (13 pages)
3 January 1979Accounts made up to 31 December 1977 (12 pages)
13 July 1977Accounts made up to 31 December 1976 (10 pages)
23 August 1976Accounts made up to 31 December 1975 (7 pages)