Company NameBranksome Associates Limited
DirectorsFrank Lawrence Stone and David Lewis Parkhouse
Company StatusDissolved
Company Number00257838
CategoryPrivate Limited Company
Incorporation Date15 July 1931(92 years, 11 months ago)
Previous NameGrand Parade Motors Limited

Business Activity

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

Directors

Director NameMr Frank Lawrence Stone
Date of BirthNovember 1920 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1993(61 years, 7 months after company formation)
Appointment Duration31 years, 3 months
RoleSolicitor
Correspondence Address17 Leicester Road
Branksome Park
Poole
Dorset
BH13 6BZ
Secretary NameJoan Cardy
NationalityBritish
StatusCurrent
Appointed29 June 2000(69 years after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address12 Merriefield Avenue
Broadstone
Dorset
BH18 8DD
Director NameMr David Lewis Parkhouse
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2002(70 years, 7 months after company formation)
Appointment Duration22 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Whiteways
Colehill
Wimborne
Dorset
BH21 2PQ
Director NamePeter John Arnold
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years after company formation)
Appointment Duration10 years, 6 months (resigned 19 January 2002)
RoleManaging Director
Correspondence AddressThe Old Forge
Gaunts Common
Wimborne
Dorset
BH21 4JR
Director NameMrs Ruby Iris Fawcett
Date of BirthJune 1904 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years after company formation)
Appointment Duration8 years, 4 months (resigned 05 November 1999)
RoleIndependent Director Grand Parade Motors Ltd
Correspondence Address5 Teak Close
Branksome Park
Poole
Dorset
BH13 6JH
Director NameMr Ernest Reginald Randall-Jones
Date of BirthJanuary 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years after company formation)
Appointment Duration1 year, 8 months (resigned 16 March 1993)
RoleChairman Grand Parade Motors Ltd
Correspondence Address17 Motcombe Road
Branksome Park
Poole
Dorset
BH13 6DJ
Director NameMrs Irene Clare Randall-Jones
Date of BirthJuly 1903 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years after company formation)
Appointment Duration5 years, 5 months (resigned 18 December 1996)
RoleIndependent Director Grand Parade Motors Ltd
Correspondence AddressWitley 4 Lakeside Road
Branksome Park
Poole
Dorset
BH13 6LR
Secretary NameMiss Violet Mary Lee
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address41 Alum Chine Road
Bournemouth
Dorset
BH4 8DT
Director NameIan Norman Doe
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(64 years after company formation)
Appointment Duration4 years, 11 months (resigned 29 June 2000)
RoleAccountant
Correspondence Address15 Beckhampton Road
Hamworthy
Poole
Dorset
BH15 4PH
Director NameMr Michael Finnbar Kelleher
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(64 years after company formation)
Appointment Duration4 years, 11 months (resigned 29 June 2000)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address56 Leeson Road
Bournemouth
BH7 7AY
Secretary NameMartin Coward
NationalityBritish
StatusResigned
Appointed30 December 1998(67 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 June 2000)
RoleCompany Director
Correspondence AddressRussell House Oxford Road
Bournemouth
BH8 8EX

Location

Registered AddressPO Box 60317
10 Orange Street
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£25,899
Cash£25,783
Current Liabilities£235

Accounts

Latest Accounts31 December 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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