Bray (Clavering) Co. Ltd

Company Name	Bray (Clavering) Co. Ltd
Company Status	Dissolved
Company Number	01727516
Category	Private Limited Company
Incorporation Date	31 May 1983(40 years, 11 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	Interland Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gregory Stephen Bray
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1983(1 month, 1 week after company formation)
Appointment Duration	29 years, 8 months (closed 19 March 2013)
Role	Builder
Country of Residence	England
Correspondence Address	51 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Mrs Winifred Maud Bray
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1983(1 month, 1 week after company formation)
Appointment Duration	29 years, 8 months (closed 19 March 2013)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	7 King Street Bishops Stortford Hertfordshire CM23 2NB

Director Name	Mr Charles Arthur Bray
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2010(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 March 2013)
Role	Film Maker
Country of Residence	England
Correspondence Address	75 High Street Great Dunmow Essex CM6 1AE

Secretary Name	Mr Charles Arthur Bray
Status	Closed
Appointed	03 October 2010(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 March 2013)
Role	Company Director
Correspondence Address	75 High Street Great Dunmow Essex CM6 1AE

Secretary Name	Mrs Catherine Andrea Bray
Nationality	British
Status	Resigned
Appointed	07 July 1983(1 month, 1 week after company formation)
Appointment Duration	27 years, 3 months (resigned 03 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Maze Green Road Bishops Stortford Herts CM23 2PN

Director Name	Mrs Catherine Andrea Bray
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1987(4 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 03 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Maze Green Road Bishops Stortford Herts CM23 2PN

Location

Registered Address	75 High Street Great Dunmow Essex CM6 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Shareholders

250 at £1	Mr Gregory S. Bray 62.50% Ordinary
25 at £1	Mrs Winifred M. Bray 6.25% Ordinary
125 at £1	Charles Arthur Bray 31.25% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-21 GBP 400 (5 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-21 GBP 400 (5 pages)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	Application to strike the company off the register (3 pages)
20 November 2012	Application to strike the company off the register (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 October 2010	Appointment of Mr Charles Arthur Bray as a director (2 pages)
30 October 2010	Termination of appointment of Catherine Bray as a secretary (1 page)
30 October 2010	Appointment of Mr Charles Arthur Bray as a secretary (1 page)
30 October 2010	Termination of appointment of Catherine Bray as a director (1 page)
30 October 2010	Appointment of Mr Charles Arthur Bray as a director (2 pages)
30 October 2010	Termination of appointment of Catherine Bray as a secretary (1 page)
30 October 2010	Termination of appointment of Catherine Bray as a director (1 page)
30 October 2010	Appointment of Mr Charles Arthur Bray as a secretary (1 page)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
27 January 2010	Director's details changed for Mrs Winifred Maud Bray on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mrs Catherine Andrea Bray on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mrs Winifred Maud Bray on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Gregory Stephen Bray on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Gregory Stephen Bray on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Catherine Andrea Bray on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Winifred Maud Bray on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Catherine Andrea Bray on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Gregory Stephen Bray on 1 January 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 April 2008	Return made up to 31/12/07; full list of members (7 pages)
11 April 2008	Return made up to 31/12/07; full list of members (7 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 October 2005	Return made up to 31/12/03; full list of members (7 pages)
25 October 2005	Return made up to 31/12/03; full list of members (7 pages)
19 October 2005	Return made up to 31/12/02; full list of members (7 pages)
19 October 2005	Return made up to 31/12/04; full list of members (7 pages)
19 October 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Return made up to 31/12/02; full list of members (7 pages)
19 October 2005	Return made up to 31/12/01; full list of members (7 pages)
19 October 2005	Return made up to 31/12/01; full list of members (7 pages)
4 October 2005	Return made up to 31/12/00; full list of members (7 pages)
4 October 2005	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Receiver ceasing to act (2 pages)
26 August 2005	Receiver ceasing to act (2 pages)
26 August 2005	Receiver ceasing to act (2 pages)
26 August 2005	Receiver ceasing to act (2 pages)
26 August 2005	Receiver ceasing to act (2 pages)
26 August 2005	Receiver ceasing to act (2 pages)
26 August 2005	Receiver ceasing to act (2 pages)
26 August 2005	Receiver ceasing to act (2 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
30 November 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
30 November 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
22 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
4 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 July 2001	Registered office changed on 05/07/01 from: 75 high street gt dunmow essex CM6 1AE (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 75 high street gt dunmow essex CM6 1AE (1 page)
28 February 2001	Registered office changed on 28/02/01 from: collops farm stebbing dunmow essex CM6 3SZ (1 page)
28 February 2001	Registered office changed on 28/02/01 from: collops farm stebbing dunmow essex CM6 3SZ (1 page)
3 October 2000	Return made up to 31/12/97; full list of members (7 pages)
3 October 2000	Return made up to 31/12/99; full list of members (7 pages)
3 October 2000	Return made up to 31/12/97; full list of members (7 pages)
3 October 2000	Return made up to 31/12/99; full list of members (7 pages)
28 September 2000	Return made up to 31/12/98; full list of members (7 pages)
28 September 2000	Return made up to 31/12/98; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
1 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
15 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
14 January 1998	Registered office changed on 14/01/98 from: c/o foort merger solicitors collops farm stebbing dunmow essex CM6 3SZ (1 page)
14 January 1998	Registered office changed on 14/01/98 from: c/o foort merger solicitors collops farm stebbing dunmow essex CM6 3SZ (1 page)
18 August 1997	Registered office changed on 18/08/97 from: 132 blinco grove cambridge CB1 4TT (1 page)
18 August 1997	Registered office changed on 18/08/97 from: 132 blinco grove cambridge CB1 4TT (1 page)
26 June 1997	Return made up to 31/12/94; no change of members (4 pages)
26 June 1997	Return made up to 31/12/91; no change of members (4 pages)
26 June 1997	Return made up to 31/12/95; full list of members (6 pages)
26 June 1997	Return made up to 31/12/96; full list of members (6 pages)
26 June 1997	Return made up to 31/12/92; full list of members (6 pages)
26 June 1997	Return made up to 31/12/92; full list of members (6 pages)
26 June 1997	Return made up to 31/12/91; no change of members (4 pages)
26 June 1997	Return made up to 31/12/95; full list of members (6 pages)
26 June 1997	Return made up to 31/12/90; no change of members (4 pages)
26 June 1997	Return made up to 31/12/90; no change of members (4 pages)
26 June 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/06/97 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Return made up to 31/12/94; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
27 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
14 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
14 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 October 1991	Appointment of receiver/manager (1 page)
24 October 1991	Appointment of receiver/manager (1 page)
16 September 1991	Appointment of receiver/manager (1 page)
16 September 1991	Appointment of receiver/manager (1 page)

Bray (Clavering) Co. Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses