| Company Name | Brambley (2000) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787735 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1993(31 years, 2 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
| Previous Name | Brambley Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Robin Alistair Jacks |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 August 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Thurlow Road London NW3 5PH |
| Secretary Name | Anthea Vanessa Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Farington House 22 Gloucester Street London SW1V 2DN |
| Director Name | Peter Bamford Simpkin |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 November 1996) |
| Role | Engineer |
| Correspondence Address | Morriston Fairmile Henley-On-Thames Oxon RG9 2JX |
| Secretary Name | Peter Bamford Simpkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 November 1996) |
| Role | Engineer |
| Correspondence Address | Morriston Fairmile Henley-On-Thames Oxon RG9 2JX |
| Director Name | Anthea Vanessa Richards |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Farington House 22 Gloucester Street London SW1V 2DN |
| Director Name | BWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 20-32 Museum Street Ipswich Suffolk IP1 1HZ |
| Secretary Name | BWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 20-32 Museum Street Ipswich Suffolk IP1 1HZ |
| Director Name | BWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 14 July 1993) |
| Correspondence Address | 20-32 Museum Street Ipswich Suffolk IP1 1HZ |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,092 |
| Current Liabilities | £12,648 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2001 | Application for striking-off (1 page) |
| 11 July 2000 | Return made up to 01/07/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 20 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 21 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 24 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 10 March 1997 | Secretary resigned;director resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 4 crittall drive braintree essex CM7 7RT (1 page) |
| 17 December 1996 | Secretary resigned;director resigned (1 page) |
| 8 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 12 January 1996 | Ad 25/05/93--------- £ si 2@1 (2 pages) |
| 11 December 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 25 July 1995 | Return made up to 01/07/95; no change of members (6 pages) |
| 6 June 1995 | New director appointed (2 pages) |
| 25 April 1995 | Return made up to 08/02/95; no change of members (4 pages) |