| Company Name | W.J. Braybrook & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00464598 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1949(75 years, 3 months ago) |
| Dissolution Date | 29 July 2010 (13 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Alan Douglas Braybrook |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(42 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 29 July 2010) |
| Role | Forwarding Agent |
| Correspondence Address | 82 Burges Road Thorpe Bay Southend On Sea Essex SS1 3HU |
| Director Name | Mrs Janet Dulcie Braybrook |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(42 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 29 July 2010) |
| Role | Housewife |
| Correspondence Address | 82 Burges Road Thorpe Bay Southend On Sea Essex SS1 3HU |
| Secretary Name | Mrs Janet Dulcie Braybrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(43 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 29 July 2010) |
| Role | Company Director |
| Correspondence Address | 82 Burges Road Thorpe Bay Southend On Sea Essex SS1 3HU |
| Director Name | Donald James Braybrook |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(42 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 16 September 2002) |
| Role | Forwarding Agent |
| Country of Residence | England |
| Correspondence Address | 11 Bovinger Way Southend On Sea Essex SS1 3SZ |
| Director Name | Mrs Maria Caroline Braybrook |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(42 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 16 September 2002) |
| Role | Housewife |
| Correspondence Address | 11 Bovinger Way Thorpe Bay Southend On Sea Essex SS1 3SZ |
| Director Name | Mrs Phyllis Margery Braybrook |
|---|---|
| Date of Birth | April 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(42 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 15 December 1992) |
| Role | Housewife |
| Correspondence Address | 81 Willingale Way Thorpe Bay Southend On Sea Essex SS1 3TA |
| Secretary Name | Mrs Phyllis Margery Braybrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(42 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | 81 Willingale Way Thorpe Bay Southend On Sea Essex SS1 3TA |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,810,039 |
| Gross Profit | £103,226 |
| Net Worth | £17,124 |
| Cash | £54,395 |
| Current Liabilities | £253,844 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 29 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 23 April 2010 (5 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 23 April 2010 (5 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from geoffrey martin & co 7-8 conduit street london W1S 2XF (1 page) |
| 7 September 2009 | Declaration of solvency (3 pages) |
| 7 September 2009 | Declaration of solvency (3 pages) |
| 7 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2009 | Resolutions
|
| 7 September 2009 | Registered office changed on 07/09/2009 from geoffrey martin & co 7-8 conduit street london W1S 2XF (1 page) |
| 7 September 2009 | Resolutions
|
| 7 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 2 pine house chandlers way southend on sea essex SS2 5SE (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 2 pine house chandlers way southend on sea essex SS2 5SE (1 page) |
| 23 December 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 23 December 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 3 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 17 December 2007 | Full accounts made up to 28 February 2007 (11 pages) |
| 17 December 2007 | Full accounts made up to 28 February 2007 (11 pages) |
| 29 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
| 29 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
| 27 October 2006 | Accounts for a small company made up to 28 February 2006 (4 pages) |
| 27 October 2006 | Accounts for a small company made up to 28 February 2006 (4 pages) |
| 23 December 2005 | Return made up to 30/11/05; full list of members (8 pages) |
| 23 December 2005 | Return made up to 30/11/05; full list of members (8 pages) |
| 1 December 2005 | Accounts for a small company made up to 28 February 2005 (4 pages) |
| 1 December 2005 | Accounts for a small company made up to 28 February 2005 (4 pages) |
| 20 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 20 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 12 August 2004 | Accounts for a small company made up to 28 February 2004 (4 pages) |
| 12 August 2004 | Accounts for a small company made up to 28 February 2004 (4 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 4 December 2003 | Accounts for a small company made up to 28 February 2003 (4 pages) |
| 4 December 2003 | Accounts for a small company made up to 28 February 2003 (4 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 18 November 2002 | Accounts for a small company made up to 28 February 2002 (4 pages) |
| 18 November 2002 | Accounts for a small company made up to 28 February 2002 (4 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 21 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
| 21 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
| 27 November 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 27 November 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 20 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 20 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 10 November 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 10 November 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 29 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 29 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 14 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 14 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 96 london fruit exchange brushfield street london E1 6EP (1 page) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 96 london fruit exchange brushfield street london E1 6EP (1 page) |
| 2 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 21 December 1995 | Return made up to 30/11/95; change of members (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 21 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 21 December 1995 | Return made up to 30/11/95; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 14 February 1949 | Incorporation (14 pages) |
| 14 February 1949 | Incorporation (14 pages) |