| Company Name | Brandy Hole Yacht Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508160 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1952(70 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (8 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52101 | Operation of warehousing and storage facilities for water transport activities |
Directors
| Director Name | Patricia Dorothy Martin |
|---|---|
| Date of Birth | July 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(42 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 13 January 2015) |
| Role | Retired Schoolteacher |
| Correspondence Address | 58 Banyard Way Rochford Essex SS4 1UJ |
| Secretary Name | John Alan Negus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(53 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 January 2015) |
| Role | Company Director |
| Correspondence Address | 72 Burnham Road Hullbridge Essex SS5 6BQ |
| Director Name | Ms Melinda Giles |
|---|---|
| Date of Birth | September 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2013(60 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1711 London Road Leigh On Sea Essex SS9 2SW |
| Director Name | Albert Stephen William Cullis |
|---|---|
| Date of Birth | October 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(40 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 February 1995) |
| Role | Yacht Station Proprietor |
| Correspondence Address | Mundering Pooles Lane Hullbridge Essex SS5 6QB |
| Director Name | Gladys Edith Cullis |
|---|---|
| Date of Birth | December 1912 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(40 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | Mundaring Pooles Lane Hullbridge Essex SS5 6QB |
| Secretary Name | Albert Stephen William Cullis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(40 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 February 1995) |
| Role | Company Director |
| Correspondence Address | Mundering Pooles Lane Hullbridge Essex SS5 6QB |
| Secretary Name | Gladys Edith Cullis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1995(42 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 July 2005) |
| Role | Secretary |
| Correspondence Address | Mundaring Pooles Lane Hullbridge Essex SS5 6QB |
Contact
| Website | www.brandyhole.com/ |
|---|---|
| Telephone | 01702 230320 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Brandy Hole Yacht Station Hullbridge Essex SS5 6QB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
Shareholders
| 500 at £1 | Executors Of Gladys Edith Cullis 50.00% Ordinary |
|---|---|
| 500 at £1 | Miss Patricia Dorothy Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 27 January 2014 | Register(s) moved to registered inspection location (2 pages) |
| 27 January 2014 | Register inspection address has been changed (2 pages) |
| 27 January 2014 | Register(s) moved to registered inspection location (2 pages) |
| 27 January 2014 | Register inspection address has been changed (2 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 April 2013 | Resolutions
|
| 17 April 2013 | Appointment of Melinda Giles as a director on 22 March 2013 (3 pages) |
| 17 April 2013 | Resolutions
|
| 17 April 2013 | Appointment of Melinda Giles as a director on 22 March 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (16 pages) |
| 24 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (16 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 11 November 2005 | Secretary resigned;director resigned (1 page) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | Secretary resigned;director resigned (1 page) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 14 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 4 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 17 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 6 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 11 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Resolutions
|
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 September 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 14 September 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 22 May 1952 | Certificate of incorporation (1 page) |
| 22 May 1952 | Incorporation (17 pages) |
| 22 May 1952 | Certificate of incorporation (1 page) |
| 22 May 1952 | Incorporation (17 pages) |