Company NameBrahms Motivations Limited
Company StatusDissolved
Company Number04604750
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 4 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Richard Shadbolt
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleTraining Consultant
Correspondence Address33 Mayflower Gardens
Bishops Stortford
Hertfordshire
CM23 4PA
Secretary NameHazel Marie Shadbolt
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address33 Mayflower Gardens
Bishops Stortford
Hertfordshire
CM23 4PA
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressThe Old Surgery
15a Station Road
Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£30,045
Cash£6,316
Current Liabilities£37,176

Accounts

Latest Accounts5 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

26 June 2007First Gazette notice for compulsory strike-off (1 page)
14 September 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
14 December 2005Return made up to 01/11/05; full list of members (2 pages)
10 August 2005Registered office changed on 10/08/05 from: 22 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page)
7 February 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
12 November 2004Return made up to 01/11/04; full list of members (6 pages)
31 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 December 2003Return made up to 29/11/03; full list of members (6 pages)
28 March 2003Particulars of mortgage/charge (3 pages)
28 February 2003Ad 05/02/03--------- £ si 209@1=209 £ ic 1/210 (2 pages)
28 February 2003Accounting reference date shortened from 30/11/03 to 05/04/03 (1 page)
25 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
25 January 2003Nc inc already adjusted 12/01/03 (1 page)
9 December 2002Secretary resigned (1 page)
29 November 2002Incorporation (19 pages)