Fulham
London
SW6 6DR
Secretary Name | Peter Timothy James Mason |
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Status | Closed |
Appointed | 28 November 2017(42 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 07 May 2019) |
Role | Company Director |
Correspondence Address | 1 Strand Trafalgar Square London WC2N 5HR |
Director Name | Mr Paul Robert Jackson |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2018(43 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 07 May 2019) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 Strand Trafalgar Square London WC2N 5HR |
Director Name | Iain Malcolm Shaw |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 21 June 2006) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Winchester Grove Sevenoaks Kent TN13 3BL |
Director Name | Mr Thomas David Hayward Young |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 October 1999) |
Role | Shipbroker |
Correspondence Address | 33 Sydney Street London SW3 6PU |
Director Name | Robert Paul Seal |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 16 November 2004) |
Role | Shipbroker |
Correspondence Address | 15 Carew Road Ealing London W13 9QL |
Director Name | Tony Fredwyn Dixon |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 17 December 2012) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | Aldboro House Park Street Thaxted Essex CM6 2ND |
Director Name | Thomas Terence Austin |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tara London Road Harlow Common Essex CM17 9NQ |
Secretary Name | James Charles Southern |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 May 1997) |
Role | Company Director |
Correspondence Address | 29 Brookfield Road Bedford Bedfordshire MK41 9LB |
Secretary Name | Thomas Terence Austin |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(22 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tara London Road Harlow Common Essex CM17 9NQ |
Director Name | Duncan John Hill |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(24 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 22 June 2000) |
Role | Company Director |
Correspondence Address | 43 Huntingdon Street London N1 1BP |
Director Name | Mr Derek Edmund Piers Walter |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Hazelewell Road Putney London SW15 6GT |
Secretary Name | Mr Derek Edmund Piers Walter |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Hazelewell Road Putney London SW15 6GT |
Secretary Name | Mr James Richard De Villeneuve Kidwell |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(27 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 28 November 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Cloncurry Street Fulham London SW6 6DR |
Director Name | Mr Robert Harwood |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2006(31 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 20 June 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands 4a Silver Street Guilden Morden Hertfordshire SG8 0JT |
Director Name | Mr Alexander Chandos Tempest Vane |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2016(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 August 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Strand Trafalgar Square London WC2N 5HR |
Director Name | Miss Louise Margaret Evans |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2017(42 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 29 June 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Strand Trafalgar Square London WC2N 5HR |
Website | braemarseascope.com |
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Registered Address | 1 Strand Trafalgar Square London WC2N 5HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
25k at £1 | Braemar Seascope LTD 100.00% Ordinary |
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1 at £1 | Braemar Seascope Group PLC 0.00% Ordinary |
Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
28 February 1992 | Delivered on: 4 March 1992 Satisfied on: 17 February 2000 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from seascope shipping holdings limited to the chargee on any account whatsoever. Particulars: Stock in trade work in progress prepayments & investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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16 December 1988 | Delivered on: 23 December 1988 Satisfied on: 18 May 1992 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from seascope shipping holdings limited. To the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2019 | Application to strike the company off the register (1 page) |
14 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
22 October 2018 | Statement of capital on 22 October 2018
|
22 October 2018 | Resolutions
|
22 October 2018 | Statement by Directors (1 page) |
22 October 2018 | Solvency Statement dated 17/10/18 (1 page) |
17 October 2018 | Appointment of Mr Paul Robert Jackson as a director on 16 October 2018 (2 pages) |
1 August 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
12 July 2018 | Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
12 December 2017 | Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages) |
12 December 2017 | Appointment of Miss Louise Margaret Evans as a director on 28 November 2017 (2 pages) |
12 December 2017 | Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages) |
12 December 2017 | Appointment of Miss Louise Margaret Evans as a director on 28 November 2017 (2 pages) |
12 December 2017 | Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 28 November 2017 (1 page) |
12 December 2017 | Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 28 November 2017 (1 page) |
4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
30 August 2017 | Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page) |
30 August 2017 | Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
23 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
23 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
20 June 2016 | Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016 (2 pages) |
20 June 2016 | Termination of appointment of Robert Harwood as a director on 20 June 2016 (1 page) |
20 June 2016 | Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016 (2 pages) |
20 June 2016 | Termination of appointment of Robert Harwood as a director on 20 June 2016 (1 page) |
14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
6 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
6 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
13 February 2015 | Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page) |
17 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
17 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Termination of appointment of Tony Dixon as a director (1 page) |
17 December 2012 | Termination of appointment of Tony Dixon as a director (1 page) |
20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
26 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
29 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
12 August 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
12 August 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
29 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
23 December 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
23 December 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
23 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
23 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
14 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
11 June 2007 | Return made up to 01/12/06; full list of members (7 pages) |
11 June 2007 | Return made up to 01/12/06; full list of members (7 pages) |
29 December 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
29 December 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | New director appointed (2 pages) |
5 January 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
5 January 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
3 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
3 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Return made up to 01/12/04; no change of members (8 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Return made up to 01/12/04; no change of members (8 pages) |
25 November 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
25 November 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
14 January 2004 | Return made up to 01/12/03; no change of members (8 pages) |
14 January 2004 | Return made up to 01/12/03; no change of members (8 pages) |
31 December 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
31 December 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
2 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
2 January 2003 | Secretary resigned;director resigned (1 page) |
2 January 2003 | New secretary appointed;new director appointed (2 pages) |
2 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
2 January 2003 | Secretary resigned;director resigned (1 page) |
2 January 2003 | New secretary appointed;new director appointed (2 pages) |
14 June 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
14 June 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
7 December 2001 | Return made up to 01/12/01; full list of members
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7 December 2001 | Return made up to 01/12/01; full list of members
|
16 November 2001 | Registered office changed on 16/11/01 from: 10-11 grosvenor place london SW1X 7JG (1 page) |
16 November 2001 | Registered office changed on 16/11/01 from: 10-11 grosvenor place london SW1X 7JG (1 page) |
13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 May 2001 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
22 May 2001 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
19 January 2001 | Return made up to 01/12/00; full list of members
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19 January 2001 | New secretary appointed;new director appointed (2 pages) |
19 January 2001 | Return made up to 01/12/00; full list of members
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19 January 2001 | New secretary appointed;new director appointed (2 pages) |
14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Return made up to 01/12/99; full list of members (8 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Return made up to 01/12/99; full list of members (8 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
30 December 1998 | Return made up to 01/12/98; full list of members
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30 December 1998 | Return made up to 01/12/98; full list of members
|
23 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
5 January 1998 | Return made up to 01/12/97; no change of members (7 pages) |
5 January 1998 | Return made up to 01/12/97; no change of members (7 pages) |
3 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
3 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
24 December 1996 | Return made up to 01/12/96; no change of members (7 pages) |
24 December 1996 | Return made up to 01/12/96; no change of members (7 pages) |
21 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 July 1996 | Return made up to 05/04/96; full list of members (9 pages) |
21 July 1996 | Return made up to 05/04/96; full list of members (9 pages) |
21 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
11 February 1996 | Return made up to 05/04/95; no change of members (7 pages) |
11 February 1996 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
11 February 1996 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
11 February 1996 | Return made up to 05/04/95; no change of members (7 pages) |
24 December 1974 | Incorporation (15 pages) |