| Company Name | Brabond International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00621979 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1959(65 years, 2 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | David Charles Phipps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 July 1999) |
| Role | Company Director |
| Correspondence Address | 18 Chestnut Road Guildford Surrey GU1 1HG |
| Director Name | Lamet Trading Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1998(39 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 20 July 1999) |
| Correspondence Address | Standard House 15/16 Bonhill Street London EC2P 2EA |
| Director Name | Francis John Copping |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(32 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES |
| Director Name | Malcolm Frank Taylor |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(32 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 July 1998) |
| Role | Company Director |
| Correspondence Address | Brambles 2 Western Road Newick East Sussex |
| Secretary Name | Martin Oliver Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(32 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Montagu Road Datchet Slough Berks SL3 9DY |
| Secretary Name | Peter McErlean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(36 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 November 1997) |
| Role | Company Director |
| Correspondence Address | 33 Ashwood Road Potters Bar Hertfordshire EN6 2PQ |
Location
| Registered Address | Standard House 15-16 Bonhill Street London EC2P 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 1999 | Application for striking-off (1 page) |
| 19 October 1998 | Return made up to 28/10/98; no change of members (5 pages) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | New director appointed (1 page) |
| 27 July 1998 | Director resigned (1 page) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 December 1997 | Return made up to 28/10/97; no change of members (6 pages) |
| 12 November 1996 | Return made up to 28/10/96; full list of members
|
| 5 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 3 March 1995 | Secretary resigned;new secretary appointed (2 pages) |