Clagett Brachi And Company Limited

Company Name	Clagett Brachi And Company Limited
Company Status	Dissolved
Company Number	00200062
Category	Private Limited Company
Incorporation Date	26 August 1924(99 years, 8 months ago)
Dissolution Date	5 September 2017 (6 years, 7 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	Giancarlo Conforzi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	18 June 1996(71 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 05 September 2017)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	Namingomba Tea Estates House 7 PO Box 300 Thyolo Malawi

Director Name	Massimo Conforzi
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	18 June 1996(71 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 05 September 2017)
Role	Managing Director
Country of Residence	Zimbabwe
Correspondence Address	Directors House Nswazi Research Station Mulanje Malawi

Director Name	Mr David Bertram Cain
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(67 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2002)
Role	Chartered Accountant
Correspondence Address	20 Braiswick Colchester Essex CO4 5AX

Director Name	Aldo Conforzi
Date of Birth	February 1922 (Born 102 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 1992(67 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Via Nomentana 293 Iv Palazzina Rome Italy

Director Name	Giuseppe Conforzi
Nationality	Italian
Status	Resigned
Appointed	29 March 1992(67 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Via Della Sapienza 15 Siena Italy

Secretary Name	Mr David Stuart Hubbard
Nationality	British
Status	Resigned
Appointed	29 March 1992(67 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford Hall Blind Lane Birch Colchester Essex CO2 0NZ

Director Name	Mr David Stuart Hubbard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(77 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Sandford Hall Blind Lane Birch Colchester Essex CO2 0NZ

Secretary Name	Elizabeth Anne Rosemary Lloyd
Nationality	British
Status	Resigned
Appointed	01 February 2002(77 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 September 2016)
Role	Accountant
Correspondence Address	2 Elmwood Drive West Mersea Colchester Essex CO5 8RD

Location

Registered Address	8 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

45k at £1	Dave Investment Private LTD 99.78% Ordinary
100 at £1	David Stuart Hubbard 0.22% Preference

Financials

Year	2014
Net Worth	-£23,087
Cash	£6,501
Current Liabilities	£3,979

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

10 February 1977	Delivered on: 14 February 1977 Persons entitled: Dave Investments (Private) Limited. Classification: Debenture Secured details: Â£11,341.92. Particulars: Floating charge on all undertaking & property present & future, including uncalled capital. Outstanding

Filing History

5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Termination of appointment of David Stuart Hubbard as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Elizabeth Anne Rosemary Lloyd as a secretary on 28 September 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 August 2016	Current accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
18 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 45,100 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 45,100 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 45,100 (7 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
24 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 May 2012	Director's details changed for Giancarlo Conforzi on 29 March 2012 (2 pages)
16 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
20 September 2010	Registered office address changed from 2 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 20 September 2010 (1 page)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 April 2010	Director's details changed for Giancarlo Conforzi on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr David Stuart Hubbard on 29 March 2010 (2 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Massimo Conforzi on 29 March 2010 (2 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 29/03/09; full list of members (4 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 April 2008	Return made up to 29/03/08; full list of members (4 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 June 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 April 2006	Return made up to 29/03/06; full list of members (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 July 2005	Location of register of members (1 page)
13 July 2005	Registered office changed on 13/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
1 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
23 December 2004	Secretary's particulars changed (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 April 2004	Return made up to 29/03/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 April 2002	Return made up to 29/03/02; full list of members (7 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
23 January 2002	Full accounts made up to 31 December 2000 (11 pages)
17 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 April 2001	Return made up to 29/03/01; full list of members (7 pages)
13 December 2000	Full accounts made up to 31 December 1999 (14 pages)
6 April 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (7 pages)
16 April 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 1999	Full accounts made up to 31 December 1998 (12 pages)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
8 April 1998	Return made up to 29/03/98; no change of members (4 pages)
3 September 1997	Full accounts made up to 31 December 1996 (13 pages)
30 April 1997	Return made up to 29/03/97; no change of members (4 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (2 pages)
17 May 1996	Full accounts made up to 31 December 1995 (13 pages)
2 May 1996	Return made up to 29/03/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 April 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Clagett Brachi And Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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