Basil Braithwaite Limited

Company Name	Basil Braithwaite Limited
Company Status	Dissolved
Company Number	02580753
Category	Private Limited Company
Incorporation Date	7 February 1991(33 years, 2 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Isabella Chalmers Fleming
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(1 year, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 24 September 2013)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Poppy Cottage Blebo Craigs Fife KY15 5UQ Scotland

Director Name	Stewart Fleming
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(1 year, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 24 September 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Poppy Cottage Blebo Craigs Fife KY15 5UQ Scotland

Secretary Name	Stewart Fleming
Nationality	British
Status	Closed
Appointed	07 August 1992(1 year, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 24 September 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Poppy Cottage Blebo Craigs Fife KY15 5UQ Scotland

Director Name	James Cameron Murray
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(2 years after company formation)
Appointment Duration	-1 years, 6 months (resigned 07 August 1992)
Role	Solicitor
Correspondence Address	The Haining St Andrews Fife KY16 9UA Scotland

Director Name	Mrs Lindsay Paton Murray
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(2 years after company formation)
Appointment Duration	6 months (resigned 07 August 1993)
Role	Company Director
Correspondence Address	1 Strathkinness High Road St Andrews Fife KY16 9UA Scotland

Secretary Name	James Cameron Murray
Nationality	British
Status	Resigned
Appointed	07 February 1993(2 years after company formation)
Appointment Duration	-1 years, 6 months (resigned 07 August 1992)
Role	Company Director
Correspondence Address	The Haining St Andrews Fife KY16 9UA Scotland

Location

Registered Address	C/O McClure Naismith Solicitors Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

299k at £1	Mrs Isabella C. Fleming 99.58% Preference
1000 at £1	Mrs Isabella C. Fleming 0.33% Ordinary B
200 at £1	Douglas W. Fleming 0.07% Ordinary
25 at £1	Mrs Isabella C. Fleming 0.01% Ordinary
25 at £1	Stewart Fleming 0.01% Ordinary

Financials

Year	2014
Net Worth	-£556,165
Current Liabilities	£264,116

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2012	Total exemption small company accounts made up to 28 February 2012 (1 page)
16 July 2012	Total exemption small company accounts made up to 28 February 2012 (1 page)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 300,250 (6 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 300,250 (6 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 300,250 (6 pages)
3 October 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
3 October 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
17 November 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
7 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Stewart Fleming on 7 February 2010 (2 pages)
7 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Stewart Fleming on 7 February 2010 (2 pages)
7 April 2010	Director's details changed for Isabella Chalmers Fleming on 7 February 2010 (2 pages)
7 April 2010	Director's details changed for Isabella Chalmers Fleming on 7 February 2010 (2 pages)
7 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Stewart Fleming on 7 February 2010 (2 pages)
7 April 2010	Director's details changed for Isabella Chalmers Fleming on 7 February 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 28 February 2009 (7 pages)
28 January 2010	Total exemption full accounts made up to 28 February 2009 (7 pages)
25 March 2009	Return made up to 07/02/09; full list of members (5 pages)
25 March 2009	Return made up to 07/02/09; full list of members (5 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
20 February 2008	Return made up to 07/02/08; full list of members (3 pages)
20 February 2008	Return made up to 07/02/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 March 2007	Return made up to 07/02/07; full list of members (7 pages)
30 March 2007	Return made up to 07/02/07; full list of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 March 2006	Return made up to 07/02/06; full list of members (8 pages)
8 March 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 February 2005	Return made up to 07/02/05; full list of members 363(287) ‐ Registered office changed on 15/02/05 (8 pages)
15 February 2005	Return made up to 07/02/05; full list of members (8 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
27 August 2004	Registered office changed on 27/08/04 from: 134 pepys road west wimbledon london SW20 8NS (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 134 pepys road west wimbledon london SW20 8NS (1 page)
27 August 2004	Location of register of members (1 page)
27 August 2004	Location of register of members (1 page)
1 April 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
16 March 2004	Return made up to 07/02/04; full list of members (8 pages)
16 March 2004	Return made up to 07/02/04; full list of members (8 pages)
2 March 2003	Return made up to 07/02/03; full list of members (8 pages)
2 March 2003	Return made up to 07/02/03; full list of members (8 pages)
7 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
3 April 2002	Total exemption small company accounts made up to 28 February 2001 (8 pages)
3 April 2002	Total exemption small company accounts made up to 28 February 2001 (8 pages)
8 March 2002	Return made up to 07/02/02; full list of members (7 pages)
8 March 2002	Return made up to 07/02/02; full list of members (7 pages)
21 February 2001	Return made up to 07/02/01; full list of members (7 pages)
21 February 2001	Return made up to 07/02/01; full list of members (7 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (10 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (10 pages)
4 May 2000	Company name changed kelvin international LTD\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed kelvin international LTD\certificate issued on 05/05/00 (2 pages)
16 February 2000	Return made up to 07/02/00; full list of members (7 pages)
16 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (10 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (10 pages)
16 February 1999	Return made up to 07/02/99; no change of members (4 pages)
16 February 1999	Return made up to 07/02/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
20 April 1998	Company name changed basil braithwaite LIMITED\certificate issued on 21/04/98 (2 pages)
20 April 1998	Company name changed basil braithwaite LIMITED\certificate issued on 21/04/98 (2 pages)
20 February 1998	Return made up to 07/02/98; full list of members (6 pages)
20 February 1998	Ad 25/01/98--------- Â£ si 300248@1=300248 Â£ ic 2/300250 (2 pages)
20 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 February 1998	Â£ nc 100/300250 18/01/98 (1 page)
20 February 1998	Â£ nc 100/300250 18/01/98 (1 page)
20 February 1998	Return made up to 07/02/98; full list of members (6 pages)
20 February 1998	Ad 25/01/98--------- Â£ si 300248@1=300248 Â£ ic 2/300250 (2 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Return made up to 07/02/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1997	Return made up to 07/02/97; full list of members (6 pages)
23 April 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
25 February 1996	Return made up to 07/02/96; no change of members (4 pages)
25 February 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Basil Braithwaite Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London