| Company Name | Branwood Associates Limited |
|---|---|
| Director | Tracy Marie Peters |
| Company Status | Dissolved |
| Company Number | 02898985 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Tracy Marie Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | Canterburys Incatestone Essex |
| Director Name | Tracy Marie Peters |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Secretary Director |
| Correspondence Address | Canterburys Incatestone Essex |
| Director Name | Roy Jackson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 August 1994) |
| Role | Cosultant |
| Correspondence Address | 4 Goldfinch Gardens Guildford GU4 7DN |
| Director Name | William John Peters |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | 289 Wingletye Lane Hornchurch Essex RM11 3BU |
| Secretary Name | Roy Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 August 1994) |
| Role | Cosultant |
| Correspondence Address | 4 Goldfinch Gardens Guildford GU4 7DN |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 2 Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 October 1997 | Dissolved (1 page) |
|---|---|
| 30 July 1997 | Completion of winding up (1 page) |
| 1 October 1996 | Order of court to wind up (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 1 June 1995 | Return made up to 16/02/95; full list of members
|
| 23 May 1995 | New secretary appointed (2 pages) |