Brantham Limited

Company Name	Brantham Limited
Company Status	Dissolved
Company Number	02916872
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years, 1 month ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Name	Lawjudge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Andrew Mann
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1994(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 5 months (closed 28 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Pewterers Avenue Bishop's Stortford Hertfordshire CM23 4GR

Director Name	Mr Adrian Louis Winch
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1994(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 5 months (closed 28 September 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	147 Old Road Old Harlow Essex CM17 0HQ

Secretary Name	Mr Timothy Andrew Mann
Nationality	British
Status	Closed
Appointed	25 April 1994(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 5 months (closed 28 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3l Moss Road Industrial Area East Witham Essex CM8 3UQ

Director Name	Mr Gary John Dearmer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 September 2010)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Sheppard Drive Chelmsford Essex CM2 6QE

Director Name	Mr Darren Webb
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 September 2010)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	102 Nottage Crescent Braintree Essex CM7 2TX

Director Name	John Andrew Hymus
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 8 months (resigned 12 January 2005)
Role	Production Manager
Correspondence Address	Mortiers Bury Lane Hatfield Peverel Chelmsford Essex CM3 2DQ

Director Name	Mr Ashley Brendon George West
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 04 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcombe House Wildernesse Avenue Sevenoaks Kent TN15 0EA

Director Name	Mr William Roger Thomas
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 20 June 1997)
Role	Engineer
Correspondence Address	30 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Director Name	Courtney Jon Bell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2007)
Role	Materials Director
Correspondence Address	48 Blythe Way Chantry Park Maldon Essex CM9 6UE

Director Name	Simon Beville Cruddace
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 February 2009)
Role	Sales Director
Correspondence Address	19 Mayfield Leavenheath Suffolk CO6 4US

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3l Moss Road Industrial Area East Witham Essex CM8 3UQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Financials

Year	2014
Turnover	£12,992,000
Gross Profit	£3,349,000
Net Worth	£1,066,000
Cash	£2,000
Current Liabilities	£3,634,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	Application to strike the company off the register (3 pages)
1 June 2010	Application to strike the company off the register (3 pages)
12 April 2010	Director's details changed for Mr Timothy Andrew Mann on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Timothy Andrew Mann on 12 April 2010 (1 page)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 30,000 (6 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 30,000 (6 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 30,000 (6 pages)
12 April 2010	Secretary's details changed for Mr Timothy Andrew Mann on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Timothy Andrew Mann on 12 April 2010 (2 pages)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
16 April 2009	Return made up to 08/04/09; full list of members (4 pages)
16 April 2009	Return made up to 08/04/09; full list of members (4 pages)
9 February 2009	Appointment terminated director simon cruddace (1 page)
9 February 2009	Appointment Terminated Director simon cruddace (1 page)
8 December 2008	Auditor's resignation (1 page)
8 December 2008	Auditor's resignation (1 page)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
11 April 2007	Return made up to 08/04/07; full list of members (3 pages)
11 April 2007	Return made up to 08/04/07; full list of members (3 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
20 April 2006	Return made up to 08/04/06; full list of members (3 pages)
20 April 2006	Return made up to 08/04/06; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
27 April 2005	Return made up to 08/04/05; full list of members (4 pages)
27 April 2005	Return made up to 08/04/05; full list of members (4 pages)
28 January 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Director resigned (1 page)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
20 April 2004	Return made up to 08/04/04; full list of members (7 pages)
20 April 2004	Return made up to 08/04/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
19 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
19 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
16 April 2002	Return made up to 08/04/02; full list of members (7 pages)
16 April 2002	Return made up to 08/04/02; full list of members (7 pages)
31 August 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
31 August 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
10 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2001	Return made up to 08/04/01; full list of members (7 pages)
14 April 2001	Return made up to 08/04/01; full list of members (7 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (18 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (18 pages)
19 April 2000	Return made up to 08/04/00; full list of members (7 pages)
19 April 2000	Return made up to 08/04/00; full list of members (7 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
19 April 1999	Return made up to 08/04/99; no change of members (4 pages)
19 April 1999	Return made up to 08/04/99; no change of members (4 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
20 April 1998	Return made up to 08/04/98; full list of members (6 pages)
20 April 1998	Return made up to 08/04/98; full list of members (6 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
9 April 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1997	Return made up to 08/04/97; no change of members (4 pages)
17 October 1996	New director appointed (3 pages)
17 October 1996	New director appointed (3 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
8 May 1996	Return made up to 08/04/96; no change of members (5 pages)
8 May 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 June 1995	Full accounts made up to 31 December 1994 (17 pages)
29 June 1995	Full accounts made up to 31 December 1994 (17 pages)
27 April 1995	Return made up to 08/04/95; full list of members (7 pages)
27 April 1995	Return made up to 08/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 May 1994	Memorandum and Articles of Association (7 pages)
27 May 1994	Memorandum and Articles of Association (7 pages)
8 April 1994	Incorporation (7 pages)
8 April 1994	Incorporation (10 pages)

Brantham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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