Brammer Transmissions Limited

Company Name	Brammer Transmissions Limited
Company Status	Dissolved
Company Number	01447708
Category	Private Limited Company
Incorporation Date	10 September 1979(44 years, 7 months ago)
Dissolution Date	23 September 2022 (1 year, 7 months ago)
Previous Name	Gas & Gear Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Finnigan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2018(38 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 September 2022)
Role	Tax Manager
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	John William Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	Derek Nicholson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Deranjan 1 Fulton Grove Davenham Northwich Cheshire CW9 8NJ

Director Name	Colin Leonard Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	48 St Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EJ

Secretary Name	Derek Nicholson
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Deranjan 1 Fulton Grove Davenham Northwich Cheshire CW9 8NJ

Director Name	John Brian Stimson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 28 March 2000)
Role	Director/Company Secretary
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Secretary Name	John Brian Stimson
Nationality	British
Status	Resigned
Appointed	04 March 1994(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 28 March 2000)
Role	Director/Company Secretary
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Director Name	Elizabeth Ann Blease
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2004)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	28 March 2000(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2004)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Paul Edmund Thwaite
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(22 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Birch Close Teddington Middlesex TW11 8BJ

Director Name	Christopher David Short
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(25 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Battenhall Avenue Worcester WR5 2HN

Secretary Name	Christopher David Short
Nationality	British
Status	Resigned
Appointed	29 December 2004(25 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Battenhall Avenue Worcester WR5 2HN

Director Name	David James Ingall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2008)
Role	Accountant
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Director Name	Mr Steven Paul Hodkinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(36 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Andrew Nigel Scarratt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(37 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Secretary Name	Mr Steven Paul Hodkinson
Status	Resigned
Appointed	31 October 2016(37 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 July 2017)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Duncan Jonathan Magrath
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(37 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Princes Parade Liverpool L3 1QH

Secretary Name	Mr Andrew Nigel Scarratt
Status	Resigned
Appointed	18 July 2017(37 years, 10 months after company formation)
Appointment Duration	10 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Christopher John Clarkson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(38 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Mr Christopher John Clarkson
Status	Resigned
Appointed	16 May 2018(38 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Contact

Website	brammer.co.uk

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

99 at £1	Brammer PLC 99.00% Ordinary
1 at £1	Brammer Services LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 July 2017	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 (2 pages)
20 July 2017	Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 (1 page)
20 July 2017	Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 (1 page)
20 July 2017	Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 (2 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
3 November 2016	Termination of appointment of Christopher David Short as a secretary on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 (2 pages)
3 November 2016	Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 April 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
19 April 2016	Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 (2 pages)
24 February 2016	Secretary's details changed for Christopher David Short on 27 September 2010 (1 page)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Director's details changed for Christopher David Short on 27 September 2010 (2 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 (1 page)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 March 2009	Return made up to 20/02/09; full list of members (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 May 2008	Appointment terminated director david ingall (1 page)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
20 July 2007	Accounts made up to 31 December 2006 (3 pages)
11 March 2007	Return made up to 20/02/07; full list of members (7 pages)
20 October 2006	Accounts made up to 31 December 2005 (3 pages)
24 February 2006	Return made up to 20/02/06; full list of members (7 pages)
12 September 2005	Accounts made up to 31 December 2004 (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
15 March 2005	Return made up to 20/02/05; full list of members (7 pages)
12 January 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
15 November 2004	Director's particulars changed (1 page)
7 September 2004	Accounts made up to 31 December 2003 (6 pages)
11 March 2004	Return made up to 20/02/04; full list of members (7 pages)
22 April 2003	Accounts made up to 31 December 2002 (3 pages)
7 March 2003	Return made up to 20/02/03; full list of members (7 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
11 April 2002	Accounts made up to 31 December 2001 (3 pages)
7 March 2002	Return made up to 20/02/02; full list of members (7 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 July 2001	Accounts made up to 31 December 2000 (3 pages)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2001	Return made up to 20/02/01; full list of members (7 pages)
24 July 2000	Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ (1 page)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	New secretary appointed;new director appointed (4 pages)
28 March 2000	Accounts made up to 31 December 1999 (3 pages)
17 March 2000	Return made up to 20/02/00; full list of members (7 pages)
30 March 1999	Accounts made up to 31 December 1998 (3 pages)
23 March 1999	Return made up to 20/02/99; full list of members (6 pages)
31 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1998	Accounts made up to 31 December 1997 (3 pages)
19 March 1998	Return made up to 20/02/98; no change of members (4 pages)
7 April 1997	Accounts made up to 31 December 1996 (3 pages)
27 March 1997	Return made up to 20/02/97; full list of members (6 pages)
11 March 1996	Return made up to 20/02/96; no change of members (4 pages)
11 March 1996	Accounts made up to 31 December 1995 (3 pages)
16 March 1993	Accounts made up to 31 December 1992 (3 pages)

Brammer Transmissions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London