| Company Name | Brampton Electrical Suppliers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441177 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 5 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Edward Harry Burrell |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | St Helier House London Road Bowers Gifford Essex SS13 2EY |
| Secretary Name | Keith Burrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 31 Pleasant Drive Billericay Essex CM12 0JL |
| Director Name | Brian McManus |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 14 Selah Drive Swanley Kent BR8 7WD |
| Secretary Name | Edward Harry Burrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 10 July 2001) |
| Role | Company Director |
| Correspondence Address | St Helier House London Road Bowers Gifford Essex SS13 2EY |
| Secretary Name | Mr Alan Martin Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2001(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Greenwood Drive Watford Hertfordshire WD25 0HS |
Location
| Registered Address | 2nd Floor Hillview House 1 Hallswelle Parade London NW11 0DL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,803 |
| Cash | £4,378 |
| Current Liabilities | £157,022 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2005 | Application for striking-off (1 page) |
| 27 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Return made up to 28/10/03; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Ad 09/06/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 27 August 2003 | Return made up to 28/10/02; full list of members
|
| 2 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 August 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 1ST floor premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 18 January 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 23 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 6 June 2000 | Return made up to 28/10/99; full list of members
|
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 December 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 9 November 1996 | Return made up to 08/11/95; no change of members (4 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: suite 7 excelsior house 3-5 balfour road ilford essex IG1 4HP (1 page) |
| 30 November 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 10 March 1995 | Return made up to 08/11/94; full list of members
|