Brambles U.K. No. 2 Limited

Company Name	Brambles U.K. No. 2 Limited
Company Status	Dissolved
Company Number	00152064
Category	Private Limited Company
Incorporation Date	28 November 1918(105 years, 5 months ago)
Dissolution Date	28 November 2000 (23 years, 4 months ago)
Previous Name	Grace International Removals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Closed
Appointed	28 April 1993(74 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	45 Arkwright Road Irchester Wellingborough Northamptonshire NN29 7EE

Director Name	Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1997(78 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 November 2000)
Role	Chartered Accountant
Correspondence Address	45 Arkwright Road Irchester Wellingborough Northamptonshire NN29 7EE

Director Name	Emmet John Hobbs
Date of Birth	January 1942 (Born 82 years ago)
Nationality	New Zealander
Status	Closed
Appointed	28 May 1999(80 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	34 Cambrian Road Richmond Surrey TW10 6JQ

Director Name	Mr Simon John Saville Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(73 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1993)
Role	Solicitor
Correspondence Address	32 Bishops Avenue Northwood Hertfordshire HA6 3DG

Director Name	Mr Henry Edward St Leger King
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(73 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 1996)
Role	Solicitor
Correspondence Address	29 Cheyne Row Chelsea London Sw3

Director Name	Ronald Charles Milne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1992(73 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	2 Toocooya Road Hunters Hill New South Wales 2210 Australia

Director Name	Gary Milton Pemberton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1992(73 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 April 1993)
Role	Company Director
Correspondence Address	173 Seaforth Crescent Seaforth New South Wales 2092 Foreign

Director Name	John Edward Fletcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 1993(74 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	89 Ada Avenue Wahroonga Nsw 2076 Australia

Director Name	Christopher John Berkefeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(78 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	60 Northcourt Avenue Reading Berkshire RG2 7HA

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1992(73 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 April 1993)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	1 Lamb Walk London SE1 3TT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
8 August 2000	First Gazette notice for voluntary strike-off (1 page)
27 June 2000	Application for striking-off (1 page)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
12 August 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
9 June 1999	New director appointed (2 pages)
23 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 August 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
3 February 1998	Return made up to 31/01/98; full list of members (6 pages)
11 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
13 June 1997	Director's particulars changed (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
21 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
17 February 1997	Return made up to 31/01/97; no change of members (4 pages)
22 November 1996	Director resigned (1 page)
11 November 1996	Registered office changed on 11/11/96 from: no 6 woking eight forsyth road woking surrey GU21 5SB (1 page)
19 July 1996	Company name changed grace international removals lim ited\certificate issued on 22/07/96 (2 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
15 February 1996	Return made up to 31/01/96; no change of members (5 pages)

Brambles U.K. No. 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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