Braintree Micro Leisure Limited

Company Name	Braintree Micro Leisure Limited
Company Status	Dissolved
Company Number	01504975
Category	Private Limited Company
Incorporation Date	30 June 1980(43 years, 10 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Raymond Keith Browning
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(10 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stubbs Lane Braintree Essex CM7 3PA

Secretary Name	Adrian Philip Browning
Nationality	British
Status	Closed
Appointed	05 August 1995(15 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	4 Stubbs Lane Braintree Essex CM7 3PA

Director Name	Mrs Jacqueline Anne Browning
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	46 Thistledown Panfield Braintree Essex CM7 5AB

Secretary Name	Mrs Jacqueline Anne Browning
Nationality	British
Status	Resigned
Appointed	01 April 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	46 Thistledown Panfield Braintree Essex CM7 5AB

Location

Registered Address	Damer House Meadoway Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Mr Raymond Keith Browning 99.00% Ordinary
1 at £1	Adrian Philip Browning 1.00% Ordinary

Financials

Year	2014
Net Worth	£141
Cash	£6,797
Current Liabilities	£6,749

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 May 2010	Secretary's details changed for Adrian Philip Browning on 1 April 2010 (1 page)
14 May 2010	Director's details changed for Mr Raymond Keith Browning on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Raymond Keith Browning on 1 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Adrian Philip Browning on 1 April 2010 (1 page)
14 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
5 June 2009	Secretary's change of particulars / adrian browning / 02/06/2009 (1 page)
5 June 2009	Director's change of particulars / raymond browning / 02/06/2009 (1 page)
8 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 April 2009	Return made up to 01/04/09; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 May 2008	Return made up to 01/04/08; no change of members (6 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Secretary's particulars changed (1 page)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 September 2007	Secretary's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 01/04/07; no change of members (6 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 May 2006	Return made up to 01/04/06; full list of members (6 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 April 2005	Return made up to 01/04/05; full list of members (6 pages)
15 July 2004	Registered office changed on 15/07/04 from: 14 croft close braintree essex CM7 3EB (1 page)
15 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 April 2004	Return made up to 01/04/04; full list of members (6 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 April 2003	Return made up to 01/04/03; full list of members (6 pages)
30 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 May 2002	Return made up to 01/04/02; full list of members (6 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
26 April 2001	Return made up to 01/04/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2000	Return made up to 01/04/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 June 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/99 (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 May 1998	Return made up to 01/04/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 May 1997	Return made up to 01/04/97; no change of members (4 pages)
25 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 March 1997	Registered office changed on 07/03/97 from: 34 broton trading estate halstead essex CO9 1HB (1 page)
28 May 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 June 1995	Return made up to 01/04/95; no change of members (4 pages)

Braintree Micro Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses