Braxton International Management Limited

Company Name	Braxton International Management Limited
Company Status	Dissolved
Company Number	02498027
Category	Private Limited Company
Incorporation Date	2 May 1990(33 years, 12 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Name	Braxton + Partner Limited

Business Activity

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

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 19 February 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 19 February 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 19 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Closed
Appointed	31 May 2001(11 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 19 February 2019)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr James Michael Bacos
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1993(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1995)
Role	Management Consultant
Correspondence Address	28 Cornwall Gardens London SW7 4AP

Director Name	Mr Barry Davis Hedley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(3 years after company formation)
Appointment Duration	4 years, 12 months (resigned 30 April 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Orchard House Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Mr John Nelson Fox
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1993(3 years after company formation)
Appointment Duration	10 months (resigned 03 March 1994)
Role	Management Consultant
Correspondence Address	260 Gullford Road Bloomfield Hills Michigan 48013

Secretary Name	Brian Ernest Ayres
Nationality	British
Status	Resigned
Appointed	02 May 1993(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 March 1994)
Role	Secretary
Correspondence Address	36 Stevenage Road Knebworth Herts SG3 6NN

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2001)
Role	Secretary
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Jean-Francois David
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 1995(4 years, 12 months after company formation)
Appointment Duration	7 years (resigned 30 April 2002)
Role	Management Consultant
Correspondence Address	5 Avenue P. Grenier 92100 Boulogne France Foreign

Director Name	Bruno Lannes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 1995(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1996)
Role	Management Consultant
Correspondence Address	112 Rue Brancas 92310 Sevres France Foreign

Director Name	Lucien-Charles Nicolet
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 1995(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1996)
Role	Management Consultant
Correspondence Address	33 Rue Erlanger 75016-Paris France Foreign

Director Name	Philippe Burucoa
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 1995(4 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 February 2002)
Role	Management Consultant
Correspondence Address	22 Rue Moliere 92500 Rueil-Malmaison France Foreign

Director Name	Mr Christopher John Hall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(5 years after company formation)
Appointment Duration	5 years (resigned 31 May 2000)
Role	Managememt Consultant
Country of Residence	England
Correspondence Address	Clare Cottage Lower Coombe Donhead St Mary Shaftesbury Dorset SP7 9LY

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 23 April 2003)
Role	Chartered Accountant
Correspondence Address	22 Wilton Place London SW1X 8RL

Director Name	Werner Marx
Date of Birth	July 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 1995(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2002)
Role	Consultant
Correspondence Address	Isartorplate Munich D 8033

Director Name	Mr Faisal John Rahmatallah
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(5 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1995)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Fulham Park Road London SW6 4LH

Director Name	Serge Rene Audouin
Date of Birth	October 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 1995(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2001)
Role	Management Consultant
Correspondence Address	85 Rue De Courcelles Paris 75017

Director Name	Jocelyn Marie Michel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2001(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 April 2002)
Role	Partner
Correspondence Address	57 Boulevard Du Commandant Charcot Neuilly Sur Seine 92200 France

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(12 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Braxton Associates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
11 February 2016	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
11 February 2016	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
11 February 2016	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
10 February 2016	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
15 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
19 February 2010	Appointment of Stuart Robin Counsell as a director (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
12 May 2009	Return made up to 02/05/09; full list of members (3 pages)
12 May 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
27 June 2008	Return made up to 02/05/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
22 May 2007	Return made up to 02/05/07; full list of members (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
4 May 2006	Return made up to 02/05/06; full list of members (2 pages)
13 February 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
4 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
10 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
13 August 2003	Return made up to 02/05/03; full list of members (5 pages)
27 May 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
3 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Return made up to 02/05/02; full list of members (5 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
21 November 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
26 October 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
18 June 2001	Return made up to 02/05/01; full list of members (7 pages)
17 October 2000	Director resigned (1 page)
13 July 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
19 June 2000	Full accounts made up to 31 May 1999 (11 pages)
15 June 2000	Auditor's resignation (1 page)
30 May 2000	Return made up to 02/05/00; full list of members (8 pages)
21 February 2000	Full accounts made up to 31 May 1998 (10 pages)
14 February 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
7 June 1999	Return made up to 02/05/99; full list of members (8 pages)
2 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
27 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/08/98 (1 page)
10 July 1998	Return made up to 02/05/98; full list of members; amend (8 pages)
10 July 1998	Director resigned (1 page)
24 June 1998	Return made up to 02/05/98; full list of members (9 pages)
23 June 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
13 March 1998	Full accounts made up to 31 December 1996 (11 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Return made up to 02/05/97; full list of members (9 pages)
29 January 1997	Registered office changed on 29/01/97 from: 90 long acre, london WC2E 9RA (1 page)
23 January 1997	Full accounts made up to 31 December 1995 (11 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Return made up to 02/05/96; full list of members (11 pages)
29 May 1996	Director resigned (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (6 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
3 July 1995	Company name changed braxton + partner LIMITED\certificate issued on 04/07/95 (4 pages)
29 June 1995	Return made up to 02/05/95; full list of members (16 pages)
3 November 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
15 September 1994	Accounting reference date shortened from 31/05 to 31/12 (1 page)
6 June 1994	Return made up to 02/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 April 1994	Director resigned (4 pages)
22 September 1993	Accounts for a dormant company made up to 31 May 1993 (4 pages)
21 May 1993	Return made up to 02/05/93; no change of members (6 pages)
25 March 1993	Director resigned (2 pages)
25 March 1993	Accounts for a dormant company made up to 31 May 1991 (3 pages)
25 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1992	Return made up to 02/05/92; no change of members (3 pages)
23 September 1991	Return made up to 02/05/91; full list of members (5 pages)
20 September 1991	Secretary resigned;new secretary appointed (4 pages)
11 May 1990	Director resigned;new director appointed (3 pages)
11 May 1990	Registered office changed on 11/05/90 from: 110 whitchurch road cardiff south glamorgan CF4 3LY (1 page)
2 May 1990	Incorporation (16 pages)

Braxton International Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London