Bramold Limited

Company Name	Bramold Limited
Company Status	Dissolved
Company Number	01300991
Category	Private Limited Company
Incorporation Date	3 March 1977(47 years, 2 months ago)
Previous Name	Roberts & Hiscox Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(15 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(15 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ

Director Name	Mr Charles Peter Welch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(15 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firstead Bank Chillies Lane, High Hurstwood Uckfield East Sussex TN22 4AA

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(16 years, 8 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pedlars Wood Church Lane Woldingham Surrey CR3 7JX

Director Name	James Tait Laurenson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 April 1994(17 years, 1 month after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Correspondence Address	Hillhouse Kirknewton Midlothian EH27 8DR Scotland

Secretary Name	Gavin Stuart Watson
Nationality	British
Status	Current
Appointed	08 November 2000(23 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	43 Cedars Close Belmont Hill London SE13 5DP

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(15 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1998)
Role	Financial Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Secretary Name	David Truby
Nationality	British
Status	Resigned
Appointed	14 November 1992(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	38 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	Mr Vivian Adam Mytton Kennard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2000)
Role	Lloyds Underwriting Agent
Correspondence Address	67 Loxley Road London SW18 3LL

Secretary Name	Mr Vivian Adam Mytton Kennard
Nationality	British
Status	Resigned
Appointed	01 September 1996(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 2000)
Role	Lloyds Underwriting Agent
Correspondence Address	67 Loxley Road London SW18 3LL

Secretary Name	Adam Tofts
Nationality	British
Status	Resigned
Appointed	28 June 2000(23 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 November 2000)
Role	Accountant
Correspondence Address	121b Norsey View Drive Billericay Essex CM12 0QU

Location

Registered Address	1 Great St Helens London EC3A 6HX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,480,000
Net Worth	£734,000
Cash	£7,000
Current Liabilities	£1,181,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 April 2003	Dissolved (1 page)
14 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2002	Declaration of solvency (3 pages)
7 June 2002	Appointment of a voluntary liquidator (1 page)
27 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Secretary's particulars changed (1 page)
27 March 2002	Full accounts made up to 30 June 2001 (14 pages)
27 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Secretary's particulars changed (1 page)
26 February 2001	Full accounts made up to 30 June 2000 (15 pages)
24 November 2000	Secretary resigned (1 page)
22 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 November 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
3 April 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
1 March 2000	Full accounts made up to 30 June 1999 (17 pages)
12 November 1999	Return made up to 31/10/99; full list of members (8 pages)
2 April 1999	Full accounts made up to 30 June 1998 (18 pages)
18 November 1998	Return made up to 31/10/98; full list of members (8 pages)
10 November 1998	Director resigned (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
6 April 1998	Full accounts made up to 30 June 1997 (18 pages)
1 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
9 December 1996	Full accounts made up to 30 June 1996 (21 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Return made up to 31/10/96; full list of members (14 pages)
8 November 1996	Auditor's resignation (2 pages)
29 September 1996	New secretary appointed (2 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Return made up to 31/10/95; no change of members (10 pages)
3 November 1995	Full accounts made up to 30 June 1995 (21 pages)
9 January 1992	New director appointed (2 pages)
9 December 1991	Full accounts made up to 30 June 1991 (18 pages)
9 December 1991	Return made up to 14/11/91; no change of members (6 pages)
13 December 1990	Full accounts made up to 30 June 1990 (18 pages)
28 November 1989	Full accounts made up to 30 June 1989 (18 pages)
6 December 1988	Full accounts made up to 30 June 1988 (19 pages)
27 November 1987	Full accounts made up to 30 June 1987 (16 pages)

Bramold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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