| Company Name | Bravrest Limited |
|---|---|
| Director | Sarah Lee Jones Corporation |
| Company Status | Liquidation |
| Company Number | 01310296 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1977(47 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 October 1998(21 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Director Name | Sarah Lee Jones Corporation (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 1999(21 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Correspondence Address | 34-20 Calle 34 Panama 5 Foreign |
| Director Name | Anne Phipps |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(14 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 September 1995) |
| Role | Secretary |
| Correspondence Address | 30 Coulter Close Cuffley Hertfordshire EN6 4RR |
| Director Name | Derek John Phipps |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(14 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 September 1995) |
| Role | Consultant Engineer |
| Correspondence Address | 30 Coulter Close Cuffley Hertfordshire EN6 4RR |
| Secretary Name | Anne Phipps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(14 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 September 1995) |
| Role | Company Director |
| Correspondence Address | 30 Coulter Close Cuffley Hertfordshire EN6 4RR |
| Director Name | Mr Stefano Enrico Mario Lucatello |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Bacchus Lane South Cave Hull East Yorkshire HU15 2ER |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1995(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1997) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1997(19 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 24 March 1999) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1997(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 October 1998) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 30 April 1998 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 26 May 2017 (overdue) |
|---|
Filing History
| 31 January 2002 | Order of court to wind up (2 pages) |
|---|---|
| 30 January 2002 | Order of court - restore & wind-up 30/01/02 (1 page) |
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 3C stanbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 6 August 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 September 1997 | Return made up to 12/05/97; full list of members
|
| 28 August 1997 | Registered office changed on 28/08/97 from: mill house bacchus lane south cave hull east yorkshire HU15 2ER (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 3 May 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 18 October 1995 | Director resigned (2 pages) |
| 18 October 1995 | Secretary resigned;director resigned (2 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 3RD floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
| 18 October 1995 | New secretary appointed (2 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 29 June 1995 | Return made up to 12/05/95; full list of members (6 pages) |