| Company Name | Brutonrise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459234 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1979(44 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Margaret Seaman |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(25 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 06 May 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Blackbush Spring Harlow Essex CM20 3EA |
| Secretary Name | Miss Charmaine Margaret Seaman |
|---|---|
| Status | Closed |
| Appointed | 19 June 2011(31 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 14 Woodside Cheshunt Waltham Cross Hertfordshire EN7 5DE |
| Director Name | Mr George Desmond Kershaw |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1992) |
| Role | Assistant Headmaster |
| Correspondence Address | 19 Langley Drive Kegworth Derby Derbyshire DE74 2DN |
| Secretary Name | Mr Harry John Seaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(11 years, 2 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 19 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Blackbush Spring Harlow Essex CM20 3EA |
| Director Name | Lynch Charmaine |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 01 January 1991) |
| Role | Computer Consultant |
| Correspondence Address | 34 Perrysfield Road Cheshunt Waltham Cross Hertfordshire EN8 0TE |
| Director Name | Mr Harry John Seaman |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | 20 years (resigned 19 June 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Blackbush Spring Harlow Essex CM20 3EA |
| Secretary Name | Lynch Charmaine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 01 January 1991) |
| Role | Company Director |
| Correspondence Address | 34 Perrysfield Road Cheshunt Waltham Cross Hertfordshire EN8 0TE |
| Director Name | Charmaine Margaret Seaman |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(12 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 19 June 2011) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Woodside Cheshunt Hertfordshire EN7 5DE |
Location
| Registered Address | 14 Woodside Cheshunt Waltham Cross Hertfordshire EN7 5DE |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Rosedale and Bury Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | C.m. Seaman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,679 |
| Net Worth | £3,687 |
| Cash | £22,458 |
| Current Liabilities | £19,053 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | Application to strike the company off the register (3 pages) |
| 24 December 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 2 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 2 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 15 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 15 July 2012 | Termination of appointment of Harry Seaman as a director (1 page) |
| 15 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 15 July 2012 | Termination of appointment of Harry Seaman as a director (1 page) |
| 26 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 26 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 4 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 3 July 2011 | Termination of appointment of Charmaine Seaman as a director (1 page) |
| 3 July 2011 | Termination of appointment of Harry Seaman as a secretary (1 page) |
| 3 July 2011 | Termination of appointment of Harry Seaman as a secretary (1 page) |
| 3 July 2011 | Appointment of Miss Charmaine Margaret Seaman as a secretary (1 page) |
| 3 July 2011 | Director's details changed for Harry Seaman on 3 July 2011 (3 pages) |
| 3 July 2011 | Director's details changed for Harry Seaman on 3 July 2011 (3 pages) |
| 3 July 2011 | Appointment of Miss Charmaine Margaret Seaman as a secretary (1 page) |
| 3 July 2011 | Director's details changed for Harry Seaman on 3 July 2011 (3 pages) |
| 3 July 2011 | Termination of appointment of Charmaine Seaman as a director (1 page) |
| 22 June 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 22 June 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 9 July 2010 | Director's details changed for Margaret Seaman on 1 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Margaret Seaman on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Charmaine Margaret Seaman on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Charmaine Margaret Seaman on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Charmaine Margaret Seaman on 1 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Margaret Seaman on 1 October 2009 (2 pages) |
| 17 June 2010 | Registered office address changed from 100 Blackbush Spring Harlow Essex CM20 3EA on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from 100 Blackbush Spring Harlow Essex CM20 3EA on 17 June 2010 (1 page) |
| 31 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 8 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 1 August 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 1 August 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 6 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 27 June 2005 | New director appointed (2 pages) |
| 27 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 27 June 2005 | New director appointed (2 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 26 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 25 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 4 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 15 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 15 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 8 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 8 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 16 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 16 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |