| Company Name | Brameur Limited |
|---|---|
| Director | James Ridley Hemsley |
| Company Status | Dissolved |
| Company Number | 01451964 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Ridley Hemsley |
|---|---|
| Date of Birth | November 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 44a Florence Road Fleet Hampshire GU13 9LQ |
| Secretary Name | Mr Philip Henry Preedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1995(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Argyle Avenue Whitton Hounslow Middlesex TW3 2LS |
| Director Name | Mr Philip Henry Preedy |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 31 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Argyle Avenue Whitton Hounslow Middlesex TW3 2LS |
| Director Name | Mr Bruno Sorrentino |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 June 1994) |
| Role | Group Executive |
| Correspondence Address | 29 Cecil Street Kew Victoria 3101 Australia |
| Secretary Name | Mr Philip Henry Preedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Argyle Avenue Whitton Hounslow Middlesex TW3 2LS |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Dissolved (1 page) |
|---|---|
| 26 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 21 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 28 July 1999 | Liquidators statement of receipts and payments (6 pages) |
| 27 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 July 1998 | Statement of affairs (9 pages) |
| 27 July 1998 | Resolutions
|
| 7 July 1998 | Registered office changed on 07/07/98 from: c/o coulthards mackenzie five kings house 1 queen st place london EC4R 1QS (1 page) |
| 12 November 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
| 2 September 1997 | Resolutions
|
| 2 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 8 January 1997 | Full group accounts made up to 31 December 1995 (13 pages) |
| 12 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 9 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |