Company NameBraungate Construction Limited
DirectorTrevor Neil Jamieson
Company StatusDissolved
Company Number03699859
CategoryPrivate Limited Company
Incorporation Date22 January 1999(25 years, 3 months ago)

Directors

Director NameTrevor Neil Jamieson
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1999(5 days after company formation)
Appointment Duration25 years, 3 months
RoleBricklayer
Correspondence Address40d Parker Way
Halstead
Essex
CO9 1NT
Secretary NameValerie Joan Young
NationalityBritish
StatusCurrent
Appointed27 January 1999(5 days after company formation)
Appointment Duration25 years, 3 months
RoleNurse
Correspondence Address40d Parker Way
Halstead
Essex
CO9 1NT
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed22 January 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed22 January 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address16a Coggeshall Road
Braintree
Essex
CM7 9BY
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 June 2001Dissolved (1 page)
28 March 2001Completion of winding up (1 page)
7 March 2001Order of court to wind up (2 pages)
5 September 2000First Gazette notice for compulsory strike-off (1 page)
9 February 1999£ nc 100/1000 27/01/99 (1 page)
9 February 1999Secretary resigned (1 page)
9 February 1999Director resigned (1 page)
9 February 1999New director appointed (2 pages)
9 February 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 February 1999New secretary appointed (2 pages)
9 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
9 February 1999Registered office changed on 09/02/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
22 January 1999Incorporation (7 pages)