Brantford International Limited

Company Name	Brantford International Limited
Company Status	Dissolved
Company Number	00859670
Category	Private Limited Company
Incorporation Date	22 September 1965(58 years, 7 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Vari Isabel Cameron
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(35 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 10 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP

Secretary Name	Mr Brian Alan Tant
Nationality	British
Status	Closed
Appointed	22 May 2001(35 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 10 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP

Director Name	Peter Graham Liechti
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	32 Heenan Close Frimley Green Surrey GU16 6NQ

Director Name	Frank William Robinson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	33 Sebastian Avenue Shenfield Brentwood Essex CM15 8PW

Director Name	Paul Bernard Mark Sheridan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(27 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	5 Salisbury Road Feltham Middlesex TW13 5DP

Director Name	John Karl Franz Struwe
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(27 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	79 Herent Drive Clayhall Ilford Essex IG5 0HF

Secretary Name	Mr Howard Neil Russell
Nationality	British
Status	Resigned
Appointed	11 December 1992(27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	3 Happisburgh House Priory Road Felixstowe Suffolk IP11 7NE

Director Name	Alan Roy Bond
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(29 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 May 2001)
Role	Chartered Accountant
Correspondence Address	12 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Director Name	Christopher Joseph Buckerfield
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	"Cheren" Temple Gardens Staines Middlesex TW18 3NQ

Secretary Name	Alan Roy Bond
Nationality	British
Status	Resigned
Appointed	14 July 1995(29 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 May 2001)
Role	Chartered Accountant
Correspondence Address	12 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Director Name	Mr Colin John Young
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(29 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 2000)
Role	Country Manager Uk
Correspondence Address	9 Bay Close Earley Reading Berkshire RG6 2GH

Location

Registered Address	Magna House, 18:32 London Road Staines Middlesex TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
15 July 2009	Application for striking-off (1 page)
8 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
2 January 2009	Secretary's change of particulars / brian tant / 10/12/2008 (1 page)
2 January 2009	Return made up to 11/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 December 2007	Return made up to 11/12/07; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 December 2006	Registered office changed on 11/12/06 from: century house 100 church street staines middlesex TW18 4DQ (1 page)
11 December 2006	Location of register of members (1 page)
11 December 2006	Return made up to 11/12/06; full list of members (2 pages)
11 December 2006	Location of debenture register (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 December 2005	Return made up to 11/12/05; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 December 2004	Return made up to 11/12/04; full list of members (6 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 January 2004	Return made up to 11/12/03; full list of members (6 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 December 2002	Return made up to 11/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2002	Registered office changed on 05/12/02 from: cargocentre po box 12 international avenue hounslow middlesex TW5 9NZ (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 December 2001	Return made up to 11/12/01; full list of members (6 pages)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 January 2001	Return made up to 11/12/00; full list of members (7 pages)
22 January 2001	New director appointed (2 pages)
11 January 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 July 2000	Director resigned (1 page)
7 December 1999	Return made up to 11/12/99; full list of members (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 October 1999	Director resigned (1 page)
1 December 1998	Return made up to 11/12/98; full list of members (6 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 December 1997	Return made up to 11/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 February 1997	Full accounts made up to 31 December 1995 (12 pages)
12 December 1996	Return made up to 11/12/96; no change of members (6 pages)
20 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 February 1996	Auditor's resignation (1 page)
10 January 1996	Return made up to 11/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 1996	Return made up to 13/07/95; full list of members (8 pages)
9 January 1996	Ad 18/12/92--------- Â£ si 2331662@1 (2 pages)
9 January 1996	Nc inc already adjusted 18/12/92 (1 page)
19 July 1995	Registered office changed on 19/07/95 from: oocl house levington park bridge road levington ipswich suffolk IP10 (1 page)
19 July 1995	Director resigned (2 pages)
19 July 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Return made up to 11/12/94; full list of members (16 pages)
19 July 1995	Secretary resigned (2 pages)
21 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 April 1974	Company name changed\certificate issued on 01/04/74 (2 pages)
9 June 1973	Accounts made up to 31 December 2072 (8 pages)
25 March 1971	Company name changed\certificate issued on 25/03/71 (2 pages)
22 September 1965	Certificate of incorporation (1 page)
22 September 1965	Incorporation (48 pages)

Brantford International Limited

Business Activity

Directors

Location

Accounts

Filing History

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