E. Braude (Corrosion Control) Limited

Company Name	E. Braude (Corrosion Control) Limited
Company Status	Dissolved
Company Number	01282499
Category	Private Limited Company
Incorporation Date	20 October 1976(47 years, 6 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Simon Ellam
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(40 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Mr Christer Fredriksson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 December 2016(40 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 07 November 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	John Sophocles Mack
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(14 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 March 2003)
Role	Director & Secretary
Correspondence Address	6 Venetia Close Caversham Reading Berkshire RG4 8UG

Director Name	Dennis Herbert Welsby
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(14 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 July 2007)
Role	Company Director
Correspondence Address	Sonning Place Sonning On Thames Berks RG4 0UH

Secretary Name	John Sophocles Mack
Nationality	British
Status	Resigned
Appointed	25 June 1991(14 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	6 Venetia Close Caversham Reading Berkshire RG4 8UG

Director Name	Terence Ernest Emberson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(18 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	15 Warren Road Woodley Reading Berkshire RG5 3AR

Director Name	Mr David James Snoxhill
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(18 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 December 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Woodlands Cottage Park Lane Brook Godalming Surrey GU8 5LA

Secretary Name	Frank Stewart Terdrey
Nationality	British
Status	Resigned
Appointed	01 October 2003(26 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 December 2008)
Role	Coy Secretary
Correspondence Address	339 Farnborough Road Farnborough Hampshire GU14 8AY

Secretary Name	Denis Mott
Nationality	British
Status	Resigned
Appointed	24 December 2008(32 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	45 Patten Avenue Yateley Hampshire GU46 6EW

Contact

Website	elthern.uk.com

Location

Registered Address	Royds Withy King 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

5k at £1	E Braude Liberta) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
14 August 2017	Application to strike the company off the register (3 pages)
14 August 2017	Application to strike the company off the register (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF England to Royds Withy King 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF England to Royds Withy King 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
27 January 2017	Appointment of Mr Christer Fredriksson as a director on 1 December 2016 (2 pages)
27 January 2017	Appointment of Mr Simon Ellam as a director on 1 December 2016 (2 pages)
27 January 2017	Registered office address changed from Liberta House Scotland Hill Sandhurst Berkshire GU47 8JR to 65 Carter Lane London EC4V 5HF on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Liberta House Scotland Hill Sandhurst Berkshire GU47 8JR to 65 Carter Lane London EC4V 5HF on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of David James Snoxhill as a director on 1 December 2016 (1 page)
27 January 2017	Termination of appointment of Denis Mott as a secretary on 1 December 2016 (1 page)
27 January 2017	Termination of appointment of David James Snoxhill as a director on 1 December 2016 (1 page)
27 January 2017	Termination of appointment of Denis Mott as a secretary on 1 December 2016 (1 page)
27 January 2017	Appointment of Mr Christer Fredriksson as a director on 1 December 2016 (2 pages)
27 January 2017	Appointment of Mr Simon Ellam as a director on 1 December 2016 (2 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 5,000 (7 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 5,000 (7 pages)
26 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
26 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
7 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5,000 (5 pages)
7 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5,000 (5 pages)
7 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5,000 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
27 April 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (5 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (5 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (5 pages)
23 April 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
23 April 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
14 June 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
2 July 2009	Registered office changed on 02/07/2009 from liberta house, scotland hill, sandhurst berkshire GU47 8JR (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Director's change of particulars / david snoxhill / 01/07/2008 (1 page)
2 July 2009	Registered office changed on 02/07/2009 from liberta house, scotland hill, sandhurst berkshire GU47 8JR (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Director's change of particulars / david snoxhill / 01/07/2008 (1 page)
21 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
21 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
19 January 2009	Appointment terminated secretary frank terdrey (1 page)
19 January 2009	Appointment terminated secretary frank terdrey (1 page)
19 January 2009	Secretary appointed denis mott (2 pages)
19 January 2009	Secretary appointed denis mott (2 pages)
2 July 2008	Return made up to 09/06/08; full list of members (3 pages)
2 July 2008	Return made up to 09/06/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
29 June 2007	Return made up to 09/06/07; full list of members (3 pages)
29 June 2007	Return made up to 09/06/07; full list of members (3 pages)
4 May 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
4 May 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
30 June 2006	Return made up to 09/06/06; full list of members (3 pages)
30 June 2006	Return made up to 09/06/06; full list of members (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
4 July 2005	Return made up to 09/06/05; full list of members (3 pages)
4 July 2005	Return made up to 09/06/05; full list of members (3 pages)
6 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
3 July 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 May 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
26 March 2003	Secretary resigned;director resigned (1 page)
26 March 2003	Secretary resigned;director resigned (1 page)
9 July 2002	Return made up to 09/06/02; full list of members (7 pages)
9 July 2002	Return made up to 09/06/02; full list of members (7 pages)
24 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
3 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 June 2001	Return made up to 09/06/01; full list of members (7 pages)
26 June 2001	Return made up to 09/06/01; full list of members (7 pages)
4 July 2000	Return made up to 09/06/00; full list of members (7 pages)
4 July 2000	Return made up to 09/06/00; full list of members (7 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
5 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 July 1999	Return made up to 09/06/99; full list of members (6 pages)
9 July 1999	Return made up to 09/06/99; full list of members (6 pages)
17 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
17 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 June 1998	Return made up to 09/06/98; no change of members (4 pages)
19 June 1998	Return made up to 09/06/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 July 1997	Return made up to 09/06/97; no change of members 363(287) ‐ Registered office changed on 07/07/97 (4 pages)
7 July 1997	Return made up to 09/06/97; no change of members 363(287) ‐ Registered office changed on 07/07/97 (4 pages)
3 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 July 1996	Return made up to 09/06/96; full list of members (6 pages)
11 July 1996	Return made up to 09/06/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
5 July 1995	Return made up to 09/06/95; no change of members (4 pages)
5 July 1995	Return made up to 09/06/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
20 October 1976	Incorporation (12 pages)
20 October 1976	Incorporation (12 pages)

E. Braude (Corrosion Control) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London