Branksome Associates Limited

Company Name	Branksome Associates Limited
Directors	Frank Lawrence Stone and David Lewis Parkhouse
Company Status	Dissolved
Company Number	00257838
Category	Private Limited Company
Incorporation Date	15 July 1931(92 years, 10 months ago)
Previous Name	Grand Parade Motors 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

Director Name	Mr Frank Lawrence Stone
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	11 February 1993(61 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Solicitor
Correspondence Address	17 Leicester Road Branksome Park Poole Dorset BH13 6BZ

Secretary Name	Joan Cardy
Nationality	British
Status	Current
Appointed	29 June 2000(69 years after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	12 Merriefield Avenue Broadstone Dorset BH18 8DD

Director Name	Mr David Lewis Parkhouse
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(70 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Whiteways Colehill Wimborne Dorset BH21 2PQ

Director Name	Peter John Arnold
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years after company formation)
Appointment Duration	10 years, 6 months (resigned 19 January 2002)
Role	Managing Director
Correspondence Address	The Old Forge Gaunts Common Wimborne Dorset BH21 4JR

Director Name	Mrs Ruby Iris Fawcett
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 November 1999)
Role	Independent Director Grand Parade Motors Ltd
Correspondence Address	5 Teak Close Branksome Park Poole Dorset BH13 6JH

Director Name	Mr Ernest Reginald Randall-Jones
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 1993)
Role	Chairman Grand Parade Motors Ltd
Correspondence Address	17 Motcombe Road Branksome Park Poole Dorset BH13 6DJ

Director Name	Mrs Irene Clare Randall-Jones
Date of Birth	July 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 1996)
Role	Independent Director Grand Parade Motors Ltd
Correspondence Address	Witley 4 Lakeside Road Branksome Park Poole Dorset BH13 6LR

Secretary Name	Miss Violet Mary Lee
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	41 Alum Chine Road Bournemouth Dorset BH4 8DT

Director Name	Ian Norman Doe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(64 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2000)
Role	Accountant
Correspondence Address	15 Beckhampton Road Hamworthy Poole Dorset BH15 4PH

Director Name	Mr Michael Finnbar Kelleher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(64 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	56 Leeson Road Bournemouth BH7 7AY

Secretary Name	Martin Coward
Nationality	British
Status	Resigned
Appointed	30 December 1998(67 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,899
Cash	£25,783
Current Liabilities	£235

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 November 2007	Dissolved (1 page)
30 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
24 April 2007	Liquidators statement of receipts and payments (6 pages)
23 October 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
3 November 2005	Liquidators statement of receipts and payments (5 pages)
3 May 2005	Registered office changed on 03/05/05 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
27 April 2005	Liquidators statement of receipts and payments (5 pages)
27 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Registered office changed on 07/05/04 from: 43 high street wimborne dorset BH21 1HR (1 page)
4 May 2004	Appointment of a voluntary liquidator (1 page)
4 May 2004	Declaration of solvency (3 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 July 2003	Return made up to 28/06/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2000	Registered office changed on 08/08/00 from: lester aldridge solicitors russell house oxford road bournemouth dorset BH8 8EX (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Director resigned (1 page)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
20 July 1999	Return made up to 28/06/99; full list of members (8 pages)
14 July 1999	Registered office changed on 14/07/99 from: 41 alun chine road bournemouth dorset BH4 8DT (1 page)
23 March 1999	Company name changed grand parade motors LIMITED\certificate issued on 24/03/99 (2 pages)
3 February 1999	New secretary appointed (2 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Secretary resigned (1 page)
5 August 1998	Return made up to 28/06/98; full list of members (8 pages)
5 August 1998	Accounts for a medium company made up to 31 December 1997 (22 pages)
19 June 1998	Director's particulars changed (1 page)
19 June 1998	Director's particulars changed (1 page)
6 August 1997	Full accounts made up to 31 December 1996 (21 pages)
6 August 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 1997	Ad 30/04/97--------- Â£ si 444@1=444 Â£ ic 4000/4444 (2 pages)
12 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 August 1996	Return made up to 28/06/96; full list of members (8 pages)
4 August 1996	Full accounts made up to 31 December 1995 (17 pages)
25 July 1995	Return made up to 28/06/95; full list of members (8 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
7 March 1984	Accounts made up to 31 December 1982 (8 pages)
7 March 1984	Accounts made up to 31 December 1982 (9 pages)
8 December 1982	Accounts made up to 31 December 1981 (9 pages)
8 December 1982	Accounts made up to 31 December 1981 (10 pages)

Branksome Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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