H. Brazier Properties Limited

Company Name	H. Brazier Properties Limited
Company Status	Dissolved
Company Number	00735768
Category	Private Limited Company
Incorporation Date	19 September 1962(61 years, 7 months ago)
Dissolution Date	7 October 2014 (9 years, 6 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

Director Name	Doreen Blanche Brazier
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(28 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Elise Brazier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(28 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Liane Brazier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(28 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Robert Edmondston Clark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(28 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 07 October 2014)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Mr Robert Edmondston Clark
Nationality	British
Status	Closed
Appointed	31 March 2007(44 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 07 October 2014)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Clifford Beardmore
Nationality	British
Status	Resigned
Appointed	30 April 1991(28 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	12 Swanton Drive Dereham Norfolk NR20 4DW

Location

Registered Address	Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Trustees Of C.m. Brazier Discretionary Settlement 51.28% Non Cumulative Preference
190k at £0.2	Executors Of C.m. Brazier 48.72% Ordinary

Financials

Year	2014
Current Liabilities	£23,440

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
11 June 2014	Application to strike the company off the register (3 pages)
11 June 2014	Application to strike the company off the register (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
9 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 97,500 (6 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 97,500 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Doreen Blanche Brazier on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Doreen Blanche Brazier on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Doreen Blanche Brazier on 8 February 2012 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 August 2010	Director's details changed for Liane Brazier on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Liane Brazier on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Liane Brazier on 4 July 2010 (2 pages)
16 June 2010	Director's details changed for Robert Edmondston Clark on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Liane Brazier on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Elise Brazier on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Liane Brazier on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Doreen Blanche Brazier on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Robert Edmondston Clark on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Robert Edmondston Clark on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Robert Edmondston Clark on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Elise Brazier on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Liane Brazier on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Doreen Blanche Brazier on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Doreen Blanche Brazier on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Elise Brazier on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Robert Edmondston Clark on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Robert Edmondston Clark on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Return made up to 30/04/09; full list of members (4 pages)
16 July 2009	Return made up to 30/04/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Return made up to 30/04/08; full list of members (4 pages)
10 June 2008	Return made up to 30/04/08; full list of members (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 May 2007	Location of debenture register (1 page)
25 May 2007	Location of register of members (1 page)
25 May 2007	Return made up to 30/04/07; full list of members (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: dagnall house lower dagnall street st.albans herts AL3 4PA (1 page)
25 May 2007	Registered office changed on 25/05/07 from: dagnall house lower dagnall street st.albans herts AL3 4PA (1 page)
25 May 2007	Return made up to 30/04/07; full list of members (3 pages)
25 May 2007	Location of debenture register (1 page)
25 May 2007	Location of register of members (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (1 page)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 June 2005	Return made up to 30/04/05; full list of members (8 pages)
3 June 2005	Return made up to 30/04/05; full list of members (8 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2003	Return made up to 30/04/03; full list of members (8 pages)
7 May 2003	Return made up to 30/04/03; full list of members (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 June 2002	Return made up to 30/04/02; full list of members (8 pages)
16 June 2002	Return made up to 30/04/02; full list of members (8 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 May 2001	Return made up to 30/04/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 May 2001	Return made up to 30/04/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 June 2000	Return made up to 30/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 30/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1998	Return made up to 30/04/98; no change of members (4 pages)
13 May 1998	Return made up to 30/04/98; no change of members (4 pages)
27 March 1998	Full accounts made up to 31 December 1997 (8 pages)
27 March 1998	Full accounts made up to 31 December 1997 (8 pages)
21 November 1997	Director's particulars changed (1 page)
21 November 1997	Director's particulars changed (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (9 pages)
15 May 1997	Full accounts made up to 31 December 1996 (9 pages)
12 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 March 1996	Full accounts made up to 31 December 1995 (10 pages)
18 March 1996	Full accounts made up to 31 December 1995 (10 pages)
7 June 1995	Return made up to 30/04/95; no change of members (4 pages)
7 June 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
4 April 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
4 April 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
30 March 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
30 March 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
30 May 1991	Return made up to 30/04/91; full list of members (8 pages)
30 May 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
30 May 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
30 May 1991	Return made up to 30/04/91; full list of members (8 pages)
11 September 1990	£ ic 55000/47500 14/08/90 £ sr [email protected]=7500 (1 page)
11 September 1990	Â£ ic 55000/47500 14/08/90 Â£ sr [email protected]=7500 (1 page)
3 August 1990	Return made up to 26/06/90; full list of members (7 pages)
3 August 1990	Return made up to 26/06/90; full list of members (7 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (15 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (15 pages)
12 July 1990	Declaration of shares redemption:auditor's report (3 pages)
12 July 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 July 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 July 1990	Declaration of shares redemption:auditor's report (3 pages)
15 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
15 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
10 January 1990	Return made up to 15/11/89; full list of members (4 pages)
10 January 1990	Full group accounts made up to 31 December 1988 (16 pages)
10 January 1990	Full group accounts made up to 31 December 1988 (16 pages)
10 January 1990	Return made up to 15/11/89; full list of members (4 pages)
9 January 1990	Memorandum and Articles of Association (11 pages)
9 January 1990	Memorandum and Articles of Association (11 pages)
18 November 1988	Full group accounts made up to 31 December 1987 (16 pages)
18 November 1988	Full group accounts made up to 31 December 1987 (16 pages)
27 October 1987	Full group accounts made up to 31 December 1986 (15 pages)
27 October 1987	Full group accounts made up to 31 December 1986 (15 pages)
28 October 1986	Group of companies' accounts made up to 31 December 1985 (15 pages)
28 October 1986	Return made up to 23/10/86; full list of members (7 pages)
28 October 1986	Return made up to 23/10/86; full list of members (7 pages)
28 October 1986	Group of companies' accounts made up to 31 December 1985 (15 pages)
19 April 1984	Accounts made up to 31 December 1982 (11 pages)
19 April 1984	Accounts made up to 31 December 1982 (11 pages)
1 December 1983	Accounts made up to 31 December 1981 (10 pages)
1 December 1983	Accounts made up to 31 December 1981 (10 pages)
23 May 1983	Annual return made up to 14/01/83 (5 pages)
23 May 1983	Annual return made up to 14/01/83 (5 pages)
26 May 1981	Annual return made up to 01/06/81 (5 pages)
26 May 1981	Accounts made up to 31 December 1980 (8 pages)
26 May 1981	Annual return made up to 01/06/81 (5 pages)
26 May 1981	Accounts made up to 31 December 1980 (8 pages)
15 May 1981	Annual return made up to 03/03/80 (6 pages)
15 May 1981	Annual return made up to 03/03/80 (6 pages)
20 October 1980	Accounts made up to 31 December 1979 (7 pages)
20 October 1980	Accounts made up to 31 December 1979 (7 pages)
1 August 1978	Annual return made up to 03/01/78 (5 pages)
1 August 1978	Annual return made up to 03/01/78 (5 pages)
31 July 1978	Annual return made up to 03/01/77 (5 pages)
31 July 1978	Accounts made up to 31 December 1975 (6 pages)
31 July 1978	Accounts made up to 31 December 1975 (6 pages)
31 July 1978	Annual return made up to 03/01/77 (5 pages)
30 January 1976	Annual return made up to 14/01/76 (5 pages)
30 January 1976	Annual return made up to 14/01/76 (5 pages)

H. Brazier Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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