| Company Name | Braxted Marketing Measures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05375145 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2005(19 years, 2 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | Marketing Measures UK Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Clare Juliet Dobie |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Little Braxted Mill Little Braxted Witham Essex CM8 3EU |
| Secretary Name | Alan James Dobie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Publishing |
| Correspondence Address | Little Braxted Mill Little Braxted Witham Essex CM8 3EU |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | braxtedmarketingmeasures.co.uk |
|---|---|
| Telephone | 01376 510057 |
| Telephone region | Braintree |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 8 at £1 | Clare Dobie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,083 |
| Cash | £11,124 |
| Current Liabilities | £5,151 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 May 2013 | Registered office address changed from Gateway House, 42 High Street Great Dunmow Essex CM6 1AH on 21 May 2013 (1 page) |
| 24 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 March 2007 | Location of register of members (1 page) |
| 22 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: gateway house 42 high street great dunmow essex CM6 1AH (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: little braxted mill little braxted witham CM8 3EU (1 page) |
| 21 March 2007 | Location of debenture register (1 page) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 20 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 18 April 2005 | Company name changed marketing measures uk LTD\certificate issued on 18/04/05 (2 pages) |
| 23 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Ad 24/02/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Incorporation (13 pages) |