Braziers Garages Limited

Company Name	Braziers Garages Limited
Company Status	Dissolved
Company Number	00729423
Category	Private Limited Company
Incorporation Date	10 July 1962(61 years, 10 months ago)
Dissolution Date	26 April 2005 (19 years 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

Director Name	Caroline Johanna Henderika Hes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 August 2002(40 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 April 2005)
Role	Oil Company Executive
Correspondence Address	4 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Simon Philip Grimsell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(40 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 April 2005)
Role	Oil Company Executive
Correspondence Address	23 St Marks Road Windsor Berkshire SL4 3BD

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	22 May 2000(37 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 April 2005)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr David Arthur Cook
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Kuling Avenue Road Cranleigh Surrey GU6 7LQ

Director Name	Linda Mary Cook
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Kuling Avenue Road Cranleigh Surrey GU6 7LQ

Director Name	Garry Edward Eades
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Brackenfell South Bank Hassocks West Sussex BN6 8JP

Director Name	Patricia Kathleen Eades
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Old Tudor Cottage Church Lane Henfield West Sussex BN5 9NY

Secretary Name	Linda Mary Cook
Nationality	British
Status	Resigned
Appointed	07 November 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Kuling Avenue Road Cranleigh Surrey GU6 7LQ

Director Name	Francis Dobbyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	6 Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Erwin Friederich
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1997(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2000)
Role	Retail Network Manager
Correspondence Address	13 Hare Hill Close Pyford Woking Surrey GU22 8UH

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	31 October 1997(35 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(36 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Mr David Benjamin Moss
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(38 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Oil Company Executive
Correspondence Address	79 Green Lane Edgware Middlesex HA8 7QE

Director Name	Mr Robert Edward Corran
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(38 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 2000)
Role	Finance Manager
Correspondence Address	29 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	John Arthur Bailey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(38 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2002)
Role	Oil Company Executive
Correspondence Address	9 Squirrels Green Bookham Surrey KT23 3LE

Location

Registered Address	8 York Road London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£982,273

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Return made up to 07/11/04; full list of members (5 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Application for striking-off (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 June 2004	Director's particulars changed (1 page)
22 November 2003	Return made up to 07/11/03; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
17 December 2002	Return made up to 07/11/02; full list of members (5 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 November 2001	Return made up to 07/11/01; full list of members (5 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
7 March 2001	Secretary's particulars changed (1 page)
16 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
10 November 2000	Return made up to 07/11/00; full list of members (5 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
19 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
11 November 1999	Return made up to 07/11/99; full list of members (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
12 November 1998	Return made up to 07/11/98; full list of members (5 pages)
20 October 1998	Full accounts made up to 31 December 1997 (18 pages)
20 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1997	Return made up to 07/11/97; full list of members (4 pages)
12 December 1997	Registered office changed on 12/12/97 from: golden square henfield west sussex BN5 9DP (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
20 November 1997	Secretary resigned;director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 July 1997 (15 pages)
2 December 1996	Return made up to 07/11/96; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 July 1996 (16 pages)
24 November 1995	Full accounts made up to 31 July 1995 (13 pages)
31 October 1995	Return made up to 07/11/95; full list of members (6 pages)

Braziers Garages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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