Briefly Nominees Limited

Company Name	Briefly Nominees Limited
Company Status	Dissolved
Company Number	01181378
Category	Private Limited Company
Incorporation Date	20 August 1974(49 years, 8 months ago)
Dissolution Date	15 May 2018 (5 years, 11 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	Mr Owen Terence Rafferty
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(27 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (closed 15 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Georgina Squire
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(28 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (closed 15 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Secretary Name	Mr Owen Terence Rafferty
Nationality	British
Status	Closed
Appointed	26 January 2005(30 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 15 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Kavan John King
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Solicitor
Correspondence Address	Flat 5 Roebuck Court New Malden Surrey KT3 5BJ

Director Name	Malcolm David Macfarlane
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bardon House West Lane East Grinstead RH19 4HH

Secretary Name	Graham John Andrew Clark
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 4 months after company formation)
Appointment Duration	9 years (resigned 02 January 2001)
Role	Company Director
Correspondence Address	2-3 Hind Court Fleet Street London EC4A 3DL

Secretary Name	John David Beagley
Nationality	British
Status	Resigned
Appointed	02 January 2001(26 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 January 2005)
Role	Company Director
Correspondence Address	2-3 Hind Court London EC4A 3DL

Director Name	Mr Andrew Timothy Harold Hardman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(28 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Location

Registered Address	10 Old Bailey London EC4M 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	James George Walton 50.00% Ordinary
1 at £1	Owen Terrence Rafferty 50.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
11 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
13 May 2013	Termination of appointment of Andrew Hardman as a director (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 January 2011	Registered office address changed from 2/3 Hind Court Fleet Street London EC4A 3DL on 6 January 2011 (1 page)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Registered office address changed from 2/3 Hind Court Fleet Street London EC4A 3DL on 6 January 2011 (1 page)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 December 2009	Secretary's details changed for Owen Rafferty on 18 December 2009 (1 page)
22 December 2009	Director's details changed for Owen Rafferty on 18 December 2009 (2 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Andrew Timothy Harold Hardman on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Georgina Squire on 18 December 2009 (2 pages)
8 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 January 2009	Return made up to 16/12/08; full list of members (4 pages)
18 February 2008	Director resigned (1 page)
15 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 January 2008	Return made up to 16/12/07; full list of members (3 pages)
2 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 December 2006	Return made up to 16/12/06; full list of members (8 pages)
22 December 2005	Return made up to 16/12/05; full list of members (8 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
22 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 February 2003	Return made up to 31/12/01; full list of members; amend (9 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 April 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
18 February 2002	New director appointed (2 pages)
1 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Secretary resigned (1 page)
15 May 2000	Full accounts made up to 30 April 2000 (3 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 December 1999	Full accounts made up to 30 April 1999 (3 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Full accounts made up to 30 April 1998 (3 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 30 April 1997 (3 pages)
17 December 1996	Return made up to 31/12/96; no change of members (4 pages)
12 June 1996	Full accounts made up to 30 April 1996 (3 pages)
10 June 1996	Return made up to 31/12/95; full list of members (6 pages)
10 June 1996	Full accounts made up to 30 April 1995 (3 pages)
12 April 1995	Accounts for a small company made up to 30 April 1994 (3 pages)

Briefly Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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