Brasmotech Limited

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Director Name	Stephen McKay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	06 June 1997(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 21 November 2000)
Role	Accountant
Correspondence Address	33 The Gallops Langdon Hills Basildon Essex SS16 6RR

Secretary Name	David Henty
Nationality	British
Status	Closed
Appointed	15 November 1998(2 years after company formation)
Appointment Duration	2 years (closed 21 November 2000)
Role	Company Director
Correspondence Address	33 The Gallops Basildon Essex SS16 6RR

Secretary Name	David Pont
Nationality	Australian
Status	Resigned
Appointed	10 June 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 1998)
Role	Accountant
Correspondence Address	Flat 21 5 Palace Court Bayswater Road London W2 4LP

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Registered Address	33 The Gallops Langdon Hills Basildon Essex SS16 6RR
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon

21 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2000	Application for striking-off (1 page)
15 May 2000	Return made up to 15/11/99; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 April 1999 (9 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 September 1998	Full accounts made up to 30 April 1998 (7 pages)
27 July 1998	Registered office changed on 27/07/98 from: room 2 16 james avenue willesden green london NW2 4AJ (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 4 chase mansions gondar gardens kilburn london NW6 1HA (1 page)
7 January 1998	Return made up to 15/11/97; full list of members (6 pages)
1 December 1997	Secretary's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
4 November 1997	Registered office changed on 04/11/97 from: room 3A 24 bina gardens south kensington london SW5 0LA (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 96 high street kensington london W8 4SG (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
16 June 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
16 June 1997	New secretary appointed (2 pages)
15 November 1996	Incorporation (10 pages)

Contact Essex Businesses