Company NameBransmar Limited
Company StatusDissolved
Company Number00451357
CategoryPrivate Limited Company
Incorporation Date23 March 1948(76 years ago)
Dissolution Date18 January 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Peter William Leslie Jones
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1991(43 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 18 January 2000)
RolePurchasing Director
Correspondence Address14 Carson Road
Cockfosters
Barnet
Hertfordshire
EN4 9EX
Director NameGordon Stuart Lane
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1991(43 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 18 January 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Park Road
High Barnet
Barnet
Hertfordshire
EN5 5SQ
Director NameMr Keith Vivian Rands-Allen
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1991(43 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 18 January 2000)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressEast Wing Hayford Manor
Nether Hayford
Northampton
NN7 3NN
Director NameMr George Hunter Young
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1991(43 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 18 January 2000)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressPenn 11 Plough Hill
Cuffley
Potters Bar
Hertfordshire
EN6 4DN
Secretary NameMr George Hunter Young
NationalityBritish
StatusClosed
Appointed09 October 1991(43 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 18 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenn 11 Plough Hill
Cuffley
Potters Bar
Hertfordshire
EN6 4DN

Location

Registered AddressGordon House
Oakleigh Road South
New Southgate
London
N11 1HL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
30 July 1999Application for striking-off (1 page)
31 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
6 November 1998Return made up to 20/09/98; no change of members (4 pages)
4 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1997Return made up to 20/09/97; full list of members (6 pages)
21 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 November 1996Return made up to 20/09/96; no change of members (4 pages)
11 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 September 1995Return made up to 20/09/95; no change of members (4 pages)
13 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)