Company NameBranwell Products Limited
Company StatusDissolved
Company Number00734052
CategoryPrivate Limited Company
Incorporation Date31 August 1962(61 years, 7 months ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameWilliam James Kenny
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(29 years, 10 months after company formation)
Appointment Duration21 years, 7 months (closed 04 February 2014)
RoleCompany Director
Correspondence Address92 The Chine
Grange Park
London
N21 2EA
Director NameMr Colin Lindsay Cooper
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1997(34 years, 6 months after company formation)
Appointment Duration16 years, 11 months (closed 04 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodberrie Knoll
Woodbury Hill
Loughton
Essex
IG10 1JB
Director NameWilliam Henry Denyer
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1997(34 years, 6 months after company formation)
Appointment Duration16 years, 11 months (closed 04 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameMr Richard James Kenny
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2001(38 years, 10 months after company formation)
Appointment Duration12 years, 7 months (closed 04 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Claremont Road
Hadley Wood
Hertfordshire
EN4 0HP
Secretary NameMr Nigel Day
StatusClosed
Appointed07 November 2012(50 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 04 February 2014)
RoleCompany Director
Correspondence Address12 Bishops Court Gardens
Chelmsford
Essex
CM2 6AZ
Director NamePeter Lawson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(29 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 26 September 1996)
RoleCompany Director
Correspondence Address5 Crown Gardens
Rayleigh
Essex
SS6 7DP
Secretary NameChristopher James Bolton
NationalityBritish
StatusResigned
Appointed30 June 1992(29 years, 10 months after company formation)
Appointment Duration13 years, 1 month (resigned 28 July 2005)
RoleCompany Director
Correspondence AddressHunters House
1 Hunters Walk
Knockholt
Kent
TN14 7NW
Secretary NameMartin Charles Walsh
NationalityBritish
StatusResigned
Appointed28 July 2005(42 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 November 2012)
RoleCompany Director
Correspondence Address304 Mountnessing Road
Billericay
Essex
CM12 0ER

Location

Registered AddressBronte House
58-62 High Street
Epping
Essex
CM16 4BU
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Shareholders

99 at £1Arthur Branwell & Co LTD
99.00%
Ordinary
1 at £1A.e. Bolton & Arthur Branwell & Co LTD
1.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
11 October 2013Application to strike the company off the register (4 pages)
11 October 2013Application to strike the company off the register (4 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(7 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(7 pages)
8 April 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
8 April 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
10 January 2013Termination of appointment of Martin Walsh as a secretary (1 page)
10 January 2013Appointment of Mr Nigel Day as a secretary on 7 November 2012 (2 pages)
10 January 2013Appointment of Mr Nigel Day as a secretary (2 pages)
10 January 2013Termination of appointment of Martin Charles Walsh as a secretary on 7 November 2012 (1 page)
4 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
4 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
8 May 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
8 May 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
12 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
12 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
18 January 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
18 January 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
26 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
26 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
23 June 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
23 June 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
10 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
10 February 2009Accounts made up to 30 September 2008 (1 page)
25 July 2008Accounts for a small company made up to 30 September 2007 (5 pages)
25 July 2008Accounts for a small company made up to 30 September 2007 (5 pages)
30 June 2008Return made up to 30/06/08; full list of members (4 pages)
30 June 2008Return made up to 30/06/08; full list of members (4 pages)
19 September 2007Return made up to 30/06/07; full list of members (3 pages)
19 September 2007Return made up to 30/06/07; full list of members (3 pages)
19 September 2007Director's particulars changed (1 page)
19 September 2007Director's particulars changed (1 page)
3 August 2007Accounts for a small company made up to 30 September 2006 (6 pages)
3 August 2007Accounts for a small company made up to 30 September 2006 (6 pages)
28 July 2006Accounts for a small company made up to 30 September 2005 (5 pages)
28 July 2006Accounts for a small company made up to 30 September 2005 (5 pages)
5 July 2006Return made up to 30/06/06; full list of members (3 pages)
5 July 2006Return made up to 30/06/06; full list of members (3 pages)
8 August 2005New secretary appointed (2 pages)
8 August 2005Secretary resigned (1 page)
8 August 2005New secretary appointed (2 pages)
8 August 2005Secretary resigned (1 page)
8 July 2005Return made up to 30/06/05; full list of members (3 pages)
8 July 2005Secretary's particulars changed (1 page)
8 July 2005Return made up to 30/06/05; full list of members (3 pages)
8 July 2005Secretary's particulars changed (1 page)
30 June 2005Accounts for a small company made up to 30 September 2004 (5 pages)
30 June 2005Accounts for a small company made up to 30 September 2004 (5 pages)
24 August 2004Return made up to 30/06/04; full list of members (6 pages)
24 August 2004Return made up to 30/06/04; full list of members (6 pages)
20 July 2004Accounts for a small company made up to 30 September 2003 (5 pages)
20 July 2004Accounts for a small company made up to 30 September 2003 (5 pages)
21 August 2003Director's particulars changed (1 page)
21 August 2003Return made up to 30/06/03; full list of members (6 pages)
21 August 2003Return made up to 30/06/03; full list of members (6 pages)
21 August 2003Director's particulars changed (1 page)
5 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
14 November 2002Return made up to 30/06/02; full list of members (6 pages)
14 November 2002Return made up to 30/06/02; full list of members (6 pages)
3 August 2002Full accounts made up to 30 September 2001 (11 pages)
3 August 2002Full accounts made up to 30 September 2001 (11 pages)
11 September 2001Return made up to 30/06/01; full list of members (8 pages)
11 September 2001Return made up to 30/06/01; full list of members (8 pages)
8 July 2001New director appointed (2 pages)
8 July 2001New director appointed (2 pages)
24 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
24 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
1 November 2000Accounts for a small company made up to 1 October 1999 (5 pages)
1 November 2000Accounts for a small company made up to 1 October 1999 (5 pages)
1 November 2000Accounts for a small company made up to 1 October 1999 (5 pages)
7 August 2000Return made up to 30/06/00; full list of members (9 pages)
7 August 2000Return made up to 30/06/00; full list of members (9 pages)
15 November 1999Return made up to 10/06/99; full list of members (9 pages)
15 November 1999Return made up to 10/06/99; full list of members (9 pages)
2 November 1999Accounts for a small company made up to 2 October 1998 (5 pages)
2 November 1999Accounts for a small company made up to 2 October 1998 (5 pages)
2 November 1999Accounts for a small company made up to 2 October 1998 (5 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
21 July 1998Return made up to 30/06/98; full list of members (7 pages)
21 July 1998Return made up to 30/06/98; full list of members (7 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
31 July 1997Return made up to 30/06/97; full list of members (7 pages)
31 July 1997Return made up to 30/06/97; full list of members (7 pages)
27 April 1997New director appointed (3 pages)
27 April 1997New director appointed (3 pages)
27 April 1997New director appointed (3 pages)
27 April 1997New director appointed (3 pages)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
6 August 1996Return made up to 30/06/96; full list of members (6 pages)
6 August 1996Return made up to 30/06/96; full list of members (6 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
18 March 1996Particulars of mortgage/charge (3 pages)
18 March 1996Particulars of mortgage/charge (3 pages)
2 August 1995Return made up to 30/06/95; full list of members (14 pages)
2 August 1995Return made up to 30/06/95; full list of members (7 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (5 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (5 pages)
17 January 1984Accounts made up to 31 January 1982 (8 pages)
17 January 1984Accounts made up to 31 January 1982 (8 pages)
6 October 1982Accounts made up to 31 January 1980 (8 pages)
6 October 1982Accounts made up to 31 January 1980 (8 pages)
5 October 1982Accounts made up to 31 January 1981 (8 pages)
5 October 1982Accounts made up to 31 January 1981 (8 pages)
4 October 1982Accounts made up to 31 January 1979 (8 pages)
4 October 1982Accounts made up to 31 January 2079 (8 pages)