Company NameBraemon Limited
Company StatusDissolved
Company Number02081827
CategoryPrivate Limited Company
Incorporation Date9 December 1986(37 years, 3 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Claude Jean Shammas
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years after company formation)
Appointment Duration16 years, 7 months (closed 13 August 2008)
RoleMerchant
Country of ResidenceEngland
Correspondence Address54 Murray Road
Wimbledon
London
SW19 4PE
Secretary NameIan Vaughan Wills
NationalityBritish
StatusClosed
Appointed01 May 2006(19 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 13 August 2008)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Woodmansterne Road
Coulsdon
Surrey
CR5 2DE
Secretary NameJohn Michael Rice
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years after company formation)
Appointment Duration14 years, 4 months (resigned 30 April 2006)
RoleCompany Director
Correspondence Address7 Oakham Drive
Bromley
Kent
BR2 0XE

Location

Registered Address22 Imperial Way
Silverwing Industrial Estate
Croydon
Surrey
CR0 4RR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
31 March 2008Application for striking-off (1 page)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
11 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2007Accounts made up to 30 November 2006 (4 pages)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
6 June 2006Accounts made up to 30 November 2005 (5 pages)
24 May 2006New secretary appointed (1 page)
24 May 2006Secretary resigned (1 page)
19 January 2006Return made up to 31/12/05; full list of members (2 pages)
27 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 June 2005Accounts made up to 30 November 2004 (4 pages)
25 January 2005Return made up to 31/12/04; full list of members (3 pages)
10 August 2004Accounts made up to 30 November 2003 (4 pages)
15 January 2004Registered office changed on 15/01/04 from: whitecliff house 852 brighton road purley surrey CR8 2UY (1 page)
15 January 2004Return made up to 31/12/03; full list of members (6 pages)
17 June 2003Accounts made up to 30 November 2002 (4 pages)
25 June 2002Accounts made up to 30 November 2001 (4 pages)
13 March 2002Return made up to 31/12/01; full list of members (6 pages)
28 June 2001Accounts made up to 30 November 2000 (4 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 July 2000Accounts made up to 30 November 1999 (4 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 July 1999Accounts made up to 30 November 1998 (4 pages)
19 February 1999Return made up to 31/12/98; full list of members (6 pages)
10 June 1998Accounts made up to 30 November 1997 (4 pages)
26 January 1998Return made up to 31/12/97; full list of members (6 pages)
27 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1997Accounts made up to 30 November 1996 (4 pages)
2 February 1997Return made up to 31/12/96; full list of members (6 pages)
17 September 1996Accounts made up to 30 November 1995 (5 pages)
30 January 1996Return made up to 31/12/95; full list of members (6 pages)
28 September 1995Accounts made up to 30 November 1994 (4 pages)
28 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)