| Company Name | Braindrive I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03654369 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1998(25 years, 6 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Naomi Claire Helena Adams |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 May 2005) |
| Role | Individual Support Worker |
| Correspondence Address | 24 Ashford Road Brighton East Sussex BN1 6LJ |
| Director Name | Neil John Tarrant Adams |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 May 2005) |
| Role | Computer Systems Engineer |
| Correspondence Address | 24 Ashford Road Brighton East Sussex BN1 6LJ |
| Secretary Name | Naomi Claire Helena Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 May 2005) |
| Role | Individual Support Worker |
| Correspondence Address | 24 Ashford Road Brighton East Sussex BN1 6LJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,800 |
| Net Worth | £4,256 |
| Cash | £10,878 |
| Current Liabilities | £6,661 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2004 | Application for striking-off (1 page) |
| 26 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 3 July 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 6 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 7 November 2001 | Return made up to 22/10/01; full list of members
|
| 8 June 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 2 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 9 May 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 11 November 1999 | Return made up to 22/10/99; full list of members
|
| 7 September 1999 | Director's particulars changed (2 pages) |
| 26 March 1999 | Accounting reference date extended from 31/10/99 to 28/02/00 (1 page) |
| 11 February 1999 | Ad 20/01/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 February 1999 | Resolutions
|
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Registered office changed on 27/01/99 from: temple house 20 holywell row london EC2A 4JB (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | Incorporation (8 pages) |