Company NameBrausch & Co Limited
Company StatusDissolved
Company Number02855767
CategoryPrivate Limited Company
Incorporation Date22 September 1993(27 years, 6 months ago)
Dissolution Date13 August 2008 (12 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jamal Kanafani
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Rivercourt Road
London
W6 9LD
Director NameMr Talal Naji Kanafani
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Regents Park Road
London
NW1 7TL
Secretary NameMr Jamal Kanafani
NationalityBritish
StatusClosed
Appointed26 November 1993(2 months after company formation)
Appointment Duration14 years, 8 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Rivercourt Road
London
W6 9LD
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed22 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU
Secretary NameStuart Richard Ross-Gower
NationalityBritish
StatusResigned
Appointed22 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address26 Wisden Avenue
Burgess Hill
West Sussex
RH15 8TL
Director NameKamal Naji Kanafani
Date of BirthAugust 1945 (Born 75 years ago)
NationalityLebanese
StatusResigned
Appointed01 January 1994(3 months, 1 week after company formation)
Appointment Duration5 years, 9 months (resigned 14 October 1999)
RoleManaging Director
Correspondence Address9 Carlyle Court
Chelsea Harbour
London
SW10 0QD

Location

Registered AddressUnit 4 Great West Trading Estate
Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2005 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
6 December 2007Application for striking-off (1 page)
1 October 2007Return made up to 22/09/07; full list of members (2 pages)
27 November 2006Return made up to 22/09/06; full list of members (2 pages)
20 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005Return made up to 22/09/05; full list of members (2 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 September 2004Return made up to 22/09/04; full list of members (7 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2003Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 October 2002Return made up to 22/09/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 September 2001Return made up to 22/09/01; full list of members (6 pages)
6 June 2001Registered office changed on 06/06/01 from: the gate centre great west road brentford middlesex TW8 9DD (1 page)
24 October 2000Return made up to 22/09/00; full list of members (6 pages)
23 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 October 1999Director resigned (2 pages)
7 October 1999Return made up to 22/09/99; full list of members (6 pages)
22 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 September 1998Return made up to 22/09/98; full list of members (6 pages)
24 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 October 1997Return made up to 22/09/97; full list of members (6 pages)
10 April 1997Registered office changed on 10/04/97 from: 25 new street square london EC4A 3LN (1 page)
26 September 1996Return made up to 22/09/96; full list of members (6 pages)
19 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 September 1995Return made up to 22/09/95; full list of members (14 pages)
23 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
23 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 September 1993Incorporation (15 pages)