Briam Electrical Limited

Company Name	Briam Electrical Limited
Company Status	Dissolved
Company Number	05809438
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Philip Jeffrey Younie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	3 Cuckoo Hall Lane Edmonton London N9 8DH

Secretary Name	Patrick Osullivan
Nationality	British
Status	Closed
Appointed	01 September 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	Waterside Millmarsh Lane Enfield Middlesex EN2 7DW

Secretary Name	Gillian Anne Gordon Younie
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Mildenhall Place Haverhill Suffolk CB9 0AY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4 Market Hill, Clare Sudbury Suffolk CO10 8NN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Clare
Ward	Clare
Built Up Area	Clare

Financials

Year	2014
Net Worth	-£4,312
Cash	£3,062
Current Liabilities	£65,794

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
6 January 2011	Application to strike the company off the register (3 pages)
6 January 2011	Application to strike the company off the register (3 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 100 (4 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 100 (4 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 100 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2009	Appointment Terminated Secretary gillian gordon younie (1 page)
2 October 2009	Appointment terminated secretary gillian gordon younie (1 page)
1 October 2009	Secretary appointed patrick osullivan (2 pages)
1 October 2009	Secretary appointed patrick osullivan (2 pages)
25 May 2009	Return made up to 08/05/09; full list of members (3 pages)
25 May 2009	Secretary's change of particulars / gillian gordon younie / 01/04/2009 (1 page)
25 May 2009	Return made up to 08/05/09; full list of members (3 pages)
25 May 2009	Secretary's Change of Particulars / gillian gordon younie / 01/04/2009 / HouseName/Number was: 38, now: 9; Street was: betony walk, now: mildenhall place; Post Code was: CB9 7YB, now: CB9 0AY (1 page)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2009	Secretary's Change of Particulars / gillian gordon younie / 13/12/2008 / HouseName/Number was: , now: 38; Street was: 12 deans close, now: betony walk; Post Code was: CB9 ods, now: CB9 7YB (1 page)
2 January 2009	Secretary's change of particulars / gillian gordon younie / 13/12/2008 (1 page)
27 May 2008	Return made up to 08/05/08; full list of members (3 pages)
27 May 2008	Return made up to 08/05/08; full list of members (3 pages)
26 May 2008	Director's change of particulars / philip younie / 01/01/2008 (1 page)
26 May 2008	Director's Change of Particulars / philip younie / 01/01/2008 / HouseName/Number was: , now: 3; Street was: the willows, now: cuckoo hall lane; Area was: thurlow road withersfield, now: edmunton; Post Town was: haverhill, now: london; Region was: suffolk, now: ; Post Code was: CB9 7SA, now: N9 8DH (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Return made up to 08/05/07; full list of members (2 pages)
24 May 2007	Return made up to 08/05/07; full list of members (2 pages)
24 May 2007	Secretary's particulars changed (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
13 June 2006	Ad 08/05/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
13 June 2006	Ad 08/05/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
8 May 2006	Incorporation (16 pages)
8 May 2006	Incorporation (16 pages)

Briam Electrical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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