| Company Name | Braidwood Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07274762 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Philip Barrett |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Risk Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Rydal Drive Bexleyheath Kent DA5 2HX |
| Secretary Name | Catherine Charlotte Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 149 Rydal Drive Da7 5dx Bexleyheath Kent DA5 2HX |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | Headley House 16a Orsett Road Grays Essex RM17 5DL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Philip Barrett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,294 |
| Cash | £23,373 |
| Current Liabilities | £11,051 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 27 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 February 2012 | Director's details changed for Andrew Philip Barrett on 27 January 2012 (2 pages) |
| 24 February 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
| 24 February 2012 | Secretary's details changed for Catherine Charlotte Barrett on 27 January 2012 (2 pages) |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Appointment of Andrew Philip Barrett as a director (3 pages) |
| 21 June 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 21 June 2010 | Appointment of Catherine Charlotte Barrett as a secretary (3 pages) |
| 7 June 2010 | Incorporation
|