Company NameBramli Enterprises Limited
Company StatusDissolved
Company Number07034777
CategoryPrivate Limited Company
Incorporation Date30 September 2009(14 years, 6 months ago)
Dissolution Date7 April 2015 (9 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Liam Jon McNamara
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2011(1 year, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 07 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Forge East Street
Colchester
Essex
CO1 2TP
Director NameMr Malcolm Barclay
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Forge East Street
Colchester
Essex
CO1 2TP
Secretary NameAmanda Jane Johnson
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Forge East Street
Colchester
Essex
CO1 2TP
Secretary NameMrs Celia Ann Barclay
StatusResigned
Appointed16 October 2009(2 weeks, 2 days after company formation)
Appointment Duration1 year, 3 months (resigned 08 February 2011)
RoleCompany Director
Correspondence AddressThe Old Forge East Street
Colchester
Essex
CO1 2TP
Director NameMr Bradley Alan Nobbs
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge East Street
Colchester
Essex
CO1 2TP

Location

Registered AddressThe Old Forge
East Street
Colchester
Essex
CO1 2TP
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Bradley Nobbs
50.00%
Ordinary
50 at £1Liam Mcnamara
50.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
11 December 2014Application to strike the company off the register (3 pages)
3 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
12 May 2014Accounts made up to 30 September 2013 (2 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
4 June 2013Accounts made up to 30 September 2012 (2 pages)
5 February 2013Termination of appointment of Bradley Alan Nobbs as a director on 1 February 2013 (1 page)
5 February 2013Termination of appointment of Bradley Alan Nobbs as a director on 1 February 2013 (1 page)
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
10 April 2012Accounts made up to 30 September 2011 (2 pages)
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
20 June 2011Accounts made up to 30 September 2010 (2 pages)
8 February 2011Termination of appointment of Malcolm Barclay as a director (1 page)
8 February 2011Termination of appointment of Celia Barclay as a secretary (1 page)
8 February 2011Appointment of Mr Liam Jon Mcnamara as a director (2 pages)
8 February 2011Appointment of Mr Bradley Alan Nobbs as a director (2 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
16 October 2009Termination of appointment of Amanda Johnson as a secretary (1 page)
16 October 2009Appointment of Mrs Celia Ann Barclay as a secretary (1 page)
30 September 2009Incorporation (16 pages)