| Company Name | Brantham (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05232416 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
| Previous Name | Rawlison Butler Shelfco No. 103 Ltd |
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 | Courtney Jon Bell |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 September 2010) |
| Role | Materials Director |
| Correspondence Address | 48 Blythe Way Chantry Park Maldon Essex CM9 6UE |
| Director Name | Mr Gary John Dearmer |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(3 months, 4 weeks 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 Timothy Andrew Mann |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Pewterers Avenue Bishop's Stortford Hertfordshire CM23 4GR |
| Director Name | Mr Darren Webb |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(3 months, 4 weeks 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 | Mr Adrian Louis Winch |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 September 2010) |
| Role | Company 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 | 12 January 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Pewterers Avenue Bishop's Stortford Hertfordshire CM23 4GR |
| Secretary Name | Mr Timothy David Sadka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse The Street, Fulking Henfield West Sussex BN5 9LX |
| Director Name | Simon Beville Cruddace |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 March 2009) |
| Role | Sales Director |
| Correspondence Address | 19 Mayfield Leavenheath Suffolk CO6 4US |
| Director Name | Mr Adrian Louis Winch |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 July 2005) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 147 Old Road Old Harlow Essex CM17 0HQ |
| Secretary Name | Mr Adrian Louis Winch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 12 January 2005) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 147 Old Road Old Harlow Essex CM17 0HQ |
| Director Name | Rawlison & Butler Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | Griffin House 135 High Street Crawley West Sussex RH10 1DQ |
Location
| Registered Address | 3l Moss Road Industrial Area Estate East Witham Essex CM8 3UQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
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 | 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 | Secretary's details changed for Mr Timothy Andrew Mann on 12 April 2010 (1 page) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (7 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (7 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) |
| 25 March 2009 | Appointment Terminated Director simon cruddace (1 page) |
| 25 March 2009 | Appointment terminated director simon cruddace (1 page) |
| 8 December 2008 | Auditor's resignation (1 page) |
| 8 December 2008 | Auditor's resignation (1 page) |
| 16 September 2008 | Return made up to 15/09/08; full list of members (7 pages) |
| 16 September 2008 | Return made up to 15/09/08; full list of members (7 pages) |
| 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) |
| 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) |
| 25 September 2007 | Return made up to 15/09/07; full list of members (5 pages) |
| 25 September 2007 | Return made up to 15/09/07; full list of members (5 pages) |
| 1 June 2007 | Particulars of contract relating to shares (2 pages) |
| 1 June 2007 | Particulars of contract relating to shares (2 pages) |
| 1 June 2007 | Nc inc already adjusted 27/04/07 (1 page) |
| 1 June 2007 | Nc inc already adjusted 27/04/07 (1 page) |
| 1 June 2007 | Ad 27/04/07--------- £ si 3425000@1=3425000 £ ic 300000/3725000 (2 pages) |
| 1 June 2007 | Ad 27/04/07--------- £ si 3425000@1=3425000 £ ic 300000/3725000 (2 pages) |
| 24 May 2007 | Resolutions
|
| 24 May 2007 | Resolutions
|
| 21 September 2006 | Return made up to 15/09/06; full list of members (4 pages) |
| 21 September 2006 | New director appointed (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | New director appointed (1 page) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (4 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) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 15/09/05; full list of members (4 pages) |
| 22 September 2005 | Return made up to 15/09/05; full list of members (4 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 8 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 8 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 14 March 2005 | Ad 12/01/05--------- £ si 150000@1=150000 £ ic 150000/300000 (2 pages) |
| 14 March 2005 | Statement of affairs (44 pages) |
| 14 March 2005 | Ad 12/01/05--------- £ si 150000@1=150000 £ ic 150000/300000 (2 pages) |
| 14 March 2005 | Statement of affairs (44 pages) |
| 28 February 2005 | Ad 12/01/05--------- £ si 149999@1 (2 pages) |
| 28 February 2005 | Ad 12/01/05--------- £ si 149999@1 (2 pages) |
| 9 February 2005 | Nc inc already adjusted 12/01/05 (1 page) |
| 9 February 2005 | Nc inc already adjusted 12/01/05 (1 page) |
| 28 January 2005 | Particulars of mortgage/charge (7 pages) |
| 28 January 2005 | Particulars of mortgage/charge (7 pages) |
| 26 January 2005 | Ad 12/01/05--------- £ si 150000@1=150000 £ ic 1/150001 (2 pages) |
| 26 January 2005 | Ad 12/01/05--------- £ si 150000@1=150000 £ ic 1/150001 (2 pages) |
| 18 January 2005 | Resolutions
|
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | New secretary appointed;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 | Director resigned (1 page) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: griffin house, 135 high street crawley west sussex RH10 1DQ (1 page) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: griffin house, 135 high street crawley west sussex RH10 1DQ (1 page) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | Company name changed rawlison butler shelfco no. 103 LTD\certificate issued on 12/01/05 (3 pages) |
| 12 January 2005 | Company name changed rawlison butler shelfco no. 103 LTD\certificate issued on 12/01/05 (3 pages) |
| 15 September 2004 | Incorporation (21 pages) |
| 15 September 2004 | Incorporation (21 pages) |