Brazier Construction Limited

Company Name	Brazier Construction Limited
Company Status	Dissolved
Company Number	01611140
Category	Private Limited Company
Incorporation Date	3 February 1982(41 years, 8 months ago)
Dissolution Date	7 March 2019 (4 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2015(33 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 March 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mrs Bethan Melges
Status	Closed
Appointed	16 July 2015(33 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 March 2019)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	George Anthony Norman
Date of Birth	December 1938 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Bromsall House Podington Wellingborough Northants NN29 7HX

Director Name	Michael James Preston
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	High Beech Lt Addington Kettering Northants NN14 4BG

Secretary Name	Ian Paul Woods
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	39 Spring Gardens Burton Latimer Kettering Northamptonshire NN15 5NS

Director Name	Mr Roy William Murphy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(13 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Ian Paul Woods
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(13 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Richard John Charles Turner
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(14 years after company formation)
Appointment Duration	7 years, 2 months (resigned 12 May 2003)
Role	Chartered Accountant
Correspondence Address	Salix House 104b Green End Road Great Barford Bedford Bedfordshire MK44 3HD

Secretary Name	Christopher John Higham
Nationality	British
Status	Resigned
Appointed	27 February 1996(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	113 Andrew Road Eynesbury St. Neots Cambridgeshire PE19 2PP

Director Name	Mr Andrew Dale Mullins
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Courtways Box Ridge Avenue Purley Surrey CR8 3AQ

Secretary Name	Mr Harold Lister Thompson
Nationality	British
Status	Resigned
Appointed	12 May 2003(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QZ

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	23 March 2007(25 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Miss Deborah Pamela Hamilton
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2011(29 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(32 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	23 October 2014(32 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(33 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(33 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Contact

Website	kier.co.uk
Email address	[email protected]

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Marriott LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
21 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
22 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
16 July 2015	Termination of appointment of Nigel Alan Higgins as a director on 27 April 2015 (1 page)
16 July 2015	Appointment of Mr David Neville Benson as a director on 27 April 2015 (2 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
17 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 July 2013	Appointment of Mr Nigel Alan Higgins as a director (2 pages)
3 April 2013	Termination of appointment of Ian Woods as a director (1 page)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
22 November 2011	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
22 November 2011	Termination of appointment of Roy Murphy as a director (1 page)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
13 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Roy William Murphy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Roy William Murphy on 1 October 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 August 2009	Return made up to 09/08/09; full list of members (3 pages)
10 August 2009	Secretary's change of particulars / deborah hamilton / 01/07/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
11 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
11 August 2008	Return made up to 09/08/08; full list of members (3 pages)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
9 August 2007	Return made up to 09/08/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
5 October 2006	Return made up to 01/10/06; full list of members (3 pages)
5 September 2006	Secretary's particulars changed (1 page)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
19 October 2005	Return made up to 01/10/05; full list of members (3 pages)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
21 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
20 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
27 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
28 October 2002	Return made up to 01/10/02; full list of members (7 pages)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
15 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
13 October 2000	Return made up to 01/10/00; full list of members (7 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
15 October 1999	Return made up to 01/10/99; full list of members (7 pages)
11 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
13 November 1998	Director's particulars changed (1 page)
14 October 1998	Return made up to 01/10/98; full list of members (6 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
21 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1997	Memorandum and Articles of Association (13 pages)
9 October 1997	Company name changed moss loughborough LIMITED\certificate issued on 09/10/97 (2 pages)
12 November 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
15 October 1996	Return made up to 01/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Secretary resigned (2 pages)
14 March 1996	New director appointed (2 pages)
28 December 1995	Director resigned (4 pages)
10 October 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 October 1995	Return made up to 01/10/95; full list of members (6 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	Director resigned (4 pages)
15 September 1995	New director appointed (4 pages)

Brazier Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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