Brazier Plant Limited

Company Name	Brazier Plant Limited
Company Status	Dissolved
Company Number	00944744
Category	Private Limited Company
Incorporation Date	23 December 1968(55 years, 4 months ago)
Dissolution Date	1 February 2005 (19 years, 2 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	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Group Chief Accountant
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	11 July 2003(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Director Name	John William Leevers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 1995)
Role	Company Director
Correspondence Address	47 Hamilton Avenue Pyrford Woking Surrey GU22 8RU

Director Name	Antony Lewis John Thomas
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(22 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	12 Kingfield Road London W5 1LB

Secretary Name	Antony Lewis John Thomas
Nationality	British
Status	Resigned
Appointed	30 March 1991(22 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	12 Kingfield Road London W5 1LB

Director Name	Duncan Leslie Bratt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Field House Oddley Lane Saunderton Buckinghamshire HP27 9NQ

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(31 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Director Name	Dr Richard Antony Bruce Varcoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(31 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	01 January 2001(32 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
9 September 2004	Application for striking-off (1 page)
30 April 2004	Return made up to 30/03/04; full list of members (7 pages)
8 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
11 April 2003	Return made up to 30/03/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 April 2002	Return made up to 30/03/02; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2001	Return made up to 30/03/01; full list of members (6 pages)
8 March 2001	Director resigned (1 page)
17 January 2001	New director appointed (4 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: pioneer house northolt road south harrow middx HA2 0EY (1 page)
11 December 2000	Director resigned (1 page)
21 July 2000	New director appointed (3 pages)
20 July 2000	New director appointed (4 pages)
17 July 2000	Director resigned (1 page)
20 April 2000	Return made up to 30/03/00; full list of members (6 pages)
6 February 2000	Full accounts made up to 30 June 1999 (5 pages)
9 June 1999	Return made up to 30/03/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 30 June 1998 (5 pages)
18 May 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Director resigned (5 pages)
5 May 1998	Full accounts made up to 30 June 1997 (5 pages)
4 June 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Full accounts made up to 30 June 1996 (5 pages)
29 May 1996	Return made up to 30/03/96; full list of members (8 pages)
26 April 1996	Full accounts made up to 30 June 1995 (6 pages)
16 May 1995	New director appointed (4 pages)
26 April 1995	Return made up to 30/03/95; no change of members (6 pages)
24 April 1995	Full accounts made up to 30 June 1994 (6 pages)

Brazier Plant Limited

Business Activity

Directors

Location

Accounts

Filing History

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