Wootton Bassett
Swindon
Wiltshire
SN4 7PB
Director Name | Brian Richard Treloar |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 1997(15 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month (closed 06 September 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Spring Cottage 59 Pilgrims Way Kemsing Sevenoaks Kent TN15 6TD |
Secretary Name | Nilesh Nagar |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2011(29 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 September 2016) |
Role | Company Director |
Correspondence Address | 1 Bishops Park Road Norbury London SW16 5TU |
Director Name | Kathleen Maria Aherne |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 August 1997) |
Role | Secretary |
Correspondence Address | 108 Dale View Crescent Chingford London E4 6PG |
Director Name | Mr Graham John Lancaster |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(10 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 08 December 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westlands Cheriton Alresford Hampshire SO24 0QB |
Director Name | Richard Alan Lee |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 August 1997) |
Role | Insurance Broker |
Correspondence Address | 213 Brighton Road Purley Surrey CR8 4HF |
Director Name | Geoffrey James Payne |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 September 1994) |
Role | Insurance Broker |
Correspondence Address | Tye House The Tye Lindsey Ipswich Suffolk IP7 6PP |
Director Name | Mr Robin David Symonds |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(10 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 23 November 1992) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Forest Acre 25 Homestead Road, Chelsfield Orpington Kent BR6 6HN |
Director Name | Julie Ann Whitlock |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 October 1998) |
Role | Accountant |
Correspondence Address | 9 St Charles Road Brentwood Essex CM14 4TS |
Secretary Name | Heather Janet Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(10 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 52 Angelica Road Bisley Woking Surrey GU24 9EY |
Director Name | Geraldine Mary Ford |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1997(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 May 1999) |
Role | Accountant |
Correspondence Address | 44 Farm Holt New Ash Green Longfield Dartford Kent DA3 8QB |
Director Name | Keith Richardson |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1997(15 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 November 2003) |
Role | Accountant |
Correspondence Address | 250 Beechfield Hoddesdon Hertfordshire EN11 9QF |
Secretary Name | Mr Graham John Lancaster |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(19 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westlands Cheriton Alresford Hampshire SO24 0QB |
Website | www.brasil.co.uk/ |
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Email address | [email protected] |
Telephone | 0116 2211200 |
Telephone region | Leicester |
Registered Address | Collegiate Hse 9 St Thomas St London SE1 9RY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
10k at £1 | Chapter Group LTD 99.99% Ordinary |
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1 at £1 | Chapter Group Properties LTD 0.01% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
31 March 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages) |
31 March 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages) |
13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
15 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
27 July 2011 | Termination of appointment of Graham Lancaster as a secretary (2 pages) |
27 July 2011 | Appointment of Nilesh Nagar as a secretary (3 pages) |
27 July 2011 | Termination of appointment of Graham Lancaster as a secretary (2 pages) |
27 July 2011 | Appointment of Nilesh Nagar as a secretary (3 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
11 May 2011 | Auditor's resignation (1 page) |
11 May 2011 | Auditor's resignation (1 page) |
5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
16 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Brian Richard Treloar on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Brian Richard Treloar on 25 March 2010 (2 pages) |
12 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
12 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
26 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
31 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
31 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
18 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
18 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
2 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
23 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
23 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
14 June 2006 | Auditor's resignation (2 pages) |
14 June 2006 | Auditor's resignation (2 pages) |
3 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
2 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
2 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
1 June 2005 | Return made up to 25/03/05; full list of members (2 pages) |
1 June 2005 | Return made up to 25/03/05; full list of members (2 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
5 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
5 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
20 January 2004 | Resolutions
|
20 January 2004 | Resolutions
|
2 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
2 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
4 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
4 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
2 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
2 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
9 October 2002 | Director's particulars changed (1 page) |
9 October 2002 | Director's particulars changed (1 page) |
24 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
24 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
6 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
6 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | Secretary resigned (1 page) |
18 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
5 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
5 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
21 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
21 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
5 July 1999 | Auditor's resignation (1 page) |
5 July 1999 | Auditor's resignation (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
28 April 1999 | Return made up to 25/03/99; full list of members (9 pages) |
28 April 1999 | Return made up to 25/03/99; full list of members (9 pages) |
22 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
22 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
19 May 1998 | Return made up to 25/03/98; full list of members (9 pages) |
19 May 1998 | Return made up to 25/03/98; full list of members (9 pages) |
28 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
28 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
13 October 1997 | Secretary's particulars changed (1 page) |
13 October 1997 | Secretary's particulars changed (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | Director resigned (1 page) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
23 April 1997 | Return made up to 25/03/97; no change of members
|
23 April 1997 | Return made up to 25/03/97; no change of members
|
27 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
27 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
23 April 1996 | Return made up to 25/03/96; full list of members (14 pages) |
23 April 1996 | Return made up to 25/03/96; full list of members (14 pages) |
28 September 1995 | Director's particulars changed (2 pages) |
28 September 1995 | Director's particulars changed (2 pages) |
7 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |
7 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |
24 April 1995 | Return made up to 25/03/95; no change of members (18 pages) |
24 April 1995 | Return made up to 25/03/95; no change of members (18 pages) |