| Company Name | C R Braybrooke & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00417118 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1946(77 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Theodore Richard Barrington Philips |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1992(46 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Ambleside 8 Grove Road Northwood Middlesex HA6 2AP |
| Secretary Name | Brian George Prendergast |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1993(47 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 119 Barcombe Avenue Streatham London SW2 3BQ |
| Director Name | Jonathan Freedman |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(51 years, 8 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Accountant |
| Correspondence Address | 51 Hizkyahu Hamelech St 93224 Jerusalem Israel |
| Director Name | Carole Money |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1998(51 years, 8 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Accountant |
| Correspondence Address | 1a Shropshire Road Wood Green London N22 4LX |
| Director Name | Paul De Boer |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 25 November 1992(46 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 341 Willoughby House Barbican London EC2Y 8BL |
| Director Name | Edith Lotte Treitel |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(46 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 88 Lynton Avenue London NW9 6PE |
| Director Name | Emeric Treitel |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(46 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 April 1997) |
| Role | Company Director |
| Correspondence Address | 88 Lynton Avenue London NW9 6PE |
| Secretary Name | Sion Abraham Ezekiel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(46 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 12 Alington Crescent Kingsbury London NW9 8JN |
Location
| Registered Address | C/O Leonard Curtis & Co One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,976 |
| Gross Profit | £10,044 |
| Net Worth | £1,074,959 |
| Cash | £10,514 |
| Current Liabilities | £69,865 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 December 2001 | Dissolved (1 page) |
|---|---|
| 27 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 October 1998 | Res regarding assets in specie (1 page) |
| 13 October 1998 | Resolutions
|
| 1 October 1998 | Registered office changed on 01/10/98 from: standard house 16/22 epworth street london EC2 A4S (1 page) |
| 29 September 1998 | Declaration of solvency (3 pages) |
| 30 June 1998 | Accounting reference date extended from 30/03/98 to 30/09/98 (1 page) |
| 3 June 1998 | Full accounts made up to 31 March 1997 (17 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | New director appointed (1 page) |
| 5 January 1998 | Return made up to 25/11/97; no change of members
|
| 4 March 1997 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 2 February 1997 | Director resigned (1 page) |
| 27 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 21 December 1995 | Return made up to 25/11/95; full list of members
|