Braitrim Direct Limited

Company Name	Braitrim Direct Limited
Company Status	Dissolved
Company Number	02942068
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	14 April 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Mr Graeme Andrew Scott Rutherford
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladybrand Cross Oak Road Berkhamsted Hertfordshire HP4 3JB

Director Name	Ben James Hunt
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 April 2016)
Role	Chief Operating Officer
Country of Residence	Hong Kong
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Roger William Unite
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Mr Peter Shalson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Upper Brook Street London W1K 7QE

Secretary Name	Roger William Unite
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Richard Stewart Stalker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	7 St Nicholas Field Berden Bishops Stortford Hertfordshire CM23 1AX

Director Name	Mr John Ashley Coleman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Everington House Everington Hill Yattendon Berkshire RG18 0UD

Director Name	Mr James Henry George Monteith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(5 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Secretary Name	Mr James Henry George Monteith
Nationality	British
Status	Resigned
Appointed	31 August 1999(5 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Director Name	Mr Jonathan Neil Blanchard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Secretary Name	Mr Jonathan Neil Blanchard
Nationality	British
Status	Resigned
Appointed	13 October 1999(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Peter Alexander Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2003(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2008)
Role	Chief Executive Officer
Correspondence Address	25 Black Street Brighton Victoria 3186 Australia

Director Name	Brian Stuart Blythe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	3568 Point Nepean Road Portsea Victoria 3944 Australia

Director Name	John Joseph Bongiorno
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Director Name	Ronald Barry Evans
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Apartment 11 Cairns Apartments 131 Hotham Street East Melbourne Victoria 3002 Australia

Secretary Name	Wayne Douglas McDonald
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(9 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 December 2003)
Role	Secretary
Correspondence Address	13 Balfour Street Doncaster Victoria 3108 Australia

Secretary Name	Judith-Anne O'Sullivan
Nationality	British
Status	Resigned
Appointed	23 December 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2006)
Role	Secretary
Correspondence Address	Level 3, 350 Queen St Melbourne Victoria 3000 Australia

Director Name	Martyn James Shepley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	8 Myrtle Street Clifton Hill Victoria 3068 Australia

Director Name	Maurice Raymond Lawrence Nicholson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2005(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	41 Polygon Road St Heliers Auckland New Zealand

Secretary Name	John Joseph Bongiorno
Nationality	Australian
Status	Resigned
Appointed	27 October 2006(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Director Name	Mr Andre Carstens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Secretary Name	Michael Nathan Givoni
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Group General Legal Counsel
Correspondence Address	Unit 2/6a St Leonard's Avenue St Kilda 3182

Director Name	Mr Josef Peter Farnik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2007(13 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 August 2012)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	44 Garden Street South Yarra Victoria 3141

Secretary Name	Mr Andre Carstens
Status	Resigned
Appointed	01 July 2008(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2012)
Role	Company Director
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Director Name	Mr Joseph Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2009(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Stuyvestant Circle East Setauket New York United States

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2009(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2011)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	Apt 2500 Pacific Place 88 Queensway Amiralty Hong Kong

Secretary Name	Mr Steven Michael Donegan
Nationality	Australian
Status	Resigned
Appointed	31 March 2009(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2012)
Role	Group Treasurer
Correspondence Address	28 Fitzgibbon Crescent Caulfield North Victoria 3161

Director Name	Mr Peter Loris Solomon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 2011(17 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 April 2012)
Role	Chief Executive
Country of Residence	Hong Kong
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2012(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2013)
Role	Ceo Braiform
Country of Residence	Australia
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£470,000
Current Liabilities	£2,849,000

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 April 2016	Final Gazette dissolved following liquidation (1 page)
14 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2016	Return of final meeting in a members' voluntary winding up (8 pages)
28 October 2015	Appointment of a voluntary liquidator (1 page)
28 October 2015	Notice of ceasing to act as a voluntary liquidator (10 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 December 2014	Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB to 1 More London Place London SE1 2AF on 10 December 2014 (2 pages)
10 December 2014	Register inspection address has been changed from 6Th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to Braitrim House 98 Victoria Road London NW10 6NB (2 pages)
8 December 2014	Declaration of solvency (4 pages)
8 December 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
23 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,612,500 (4 pages)
23 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,612,500 (4 pages)
23 July 2014	Director's details changed for Mr Graeme Andrew Scott Rutherford on 20 March 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 November 2013	Appointment of Director Ben James Hunt as a director (2 pages)
20 November 2013	Termination of appointment of Joseph Murphy as a director (1 page)
20 November 2013	Termination of appointment of Nicholas Ente as a director (1 page)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (5 pages)
3 June 2013	Total exemption small company accounts made up to 3 July 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 3 July 2012 (3 pages)
24 August 2012	Termination of appointment of Steven Donegan as a secretary (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a director (1 page)
21 August 2012	Termination of appointment of Josef Farnik as a director (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a secretary (1 page)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
4 May 2012	Appointment of Mr Nicholas Johan Ente as a director (2 pages)
4 May 2012	Termination of appointment of Peter Solomon as a director (1 page)
2 November 2011	Appointment of Mr Peter Loris Solomon as a director (2 pages)
2 November 2011	Termination of appointment of Nicholas Ente as a director (1 page)
15 September 2011	Accounts for a dormant company made up to 28 June 2011 (6 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
1 February 2011	Accounts for a dormant company made up to 29 June 2010 (6 pages)
30 December 2010	Appointment of Mr Andre Carstens as a secretary (1 page)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
10 September 2010	Director's details changed for Mr Graeme Andrew Scott Rutherford on 19 August 2010 (2 pages)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
5 July 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Mr Andre Carstens on 16 June 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
27 July 2009	Director's change of particulars / andre carstens / 11/07/2008 (1 page)
27 July 2009	Return made up to 09/06/09; full list of members (5 pages)
22 May 2009	Accounts for a dormant company made up to 1 July 2008 (6 pages)
22 May 2009	Accounts for a dormant company made up to 1 July 2008 (6 pages)
30 April 2009	Director's change of particulars / josef farnik / 24/04/2009 (1 page)
8 April 2009	Appointment terminated secretary michael givoni (1 page)
8 April 2009	Director appointed mr nicholas johan ente (1 page)
8 April 2009	Director appointed mr graeme andrew scott rutherford (1 page)
8 April 2009	Appointment terminated director martyn shepley (1 page)
8 April 2009	Director appointed mr joseph murphy (1 page)
8 April 2009	Secretary appointed mr steven michael donegan (1 page)
23 March 2009	Appointment terminated director peter wilson (1 page)
16 July 2008	Return made up to 09/06/08; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 3 July 2007 (6 pages)
10 April 2008	Accounts for a dormant company made up to 3 July 2007 (6 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New secretary appointed (1 page)
6 July 2007	Return made up to 09/06/07; full list of members (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
1 May 2007	Director resigned (1 page)
4 April 2007	Accounts for a dormant company made up to 4 July 2006 (6 pages)
4 April 2007	Accounts for a dormant company made up to 4 July 2006 (6 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
9 June 2006	Return made up to 09/06/06; full list of members (3 pages)
2 May 2006	Director's particulars changed (1 page)
23 March 2006	Accounts for a dormant company made up to 28 June 2005 (6 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
24 August 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
4 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2005	Accounts for a dormant company made up to 29 June 2004 (6 pages)
7 July 2004	Return made up to 12/06/04; full list of members (8 pages)
23 January 2004	New secretary appointed (1 page)
23 January 2004	Secretary resigned (1 page)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
17 December 2003	Accounts for a dormant company made up to 1 July 2003 (6 pages)
17 December 2003	Accounts for a dormant company made up to 1 July 2003 (6 pages)
11 July 2003	Return made up to 12/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
7 January 2003	Full accounts made up to 30 June 2002 (13 pages)
6 July 2002	Return made up to 12/06/02; full list of members (7 pages)
28 June 2002	Full accounts made up to 30 June 2001 (13 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 March 2002	Director resigned (1 page)
16 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	Return made up to 12/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2001	Declaration of assistance for shares acquisition (11 pages)
1 June 2001	Ad 24/05/01--------- Â£ si 1062500@1=1062500 Â£ ic 1550000/2612500 (2 pages)
1 June 2001	Â£ nc 1550000/5000000 24/05/01 (1 page)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 May 2001	Auditor's resignation (1 page)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Full accounts made up to 30 June 2000 (15 pages)
17 August 2000	Full accounts made up to 30 June 1999 (16 pages)
30 June 2000	Return made up to 23/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Auditor's resignation (1 page)
5 October 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
2 August 1999	Full accounts made up to 30 June 1998 (34 pages)
5 July 1999	Return made up to 23/06/99; no change of members (4 pages)
24 March 1999	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
3 July 1998	Return made up to 23/06/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 30 June 1997 (12 pages)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1998	Â£ nc 50000/1550000 13/03/98 (1 page)
23 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 March 1998	Memorandum and Articles of Association (10 pages)
23 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 March 1998	Ad 13/03/98--------- Â£ si 1500000@1=1500000 Â£ ic 50000/1550000 (2 pages)
21 March 1998	Particulars of mortgage/charge (11 pages)
19 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 March 1998	Declaration of assistance for shares acquisition (8 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 1998	Re-registration of Memorandum and Articles (9 pages)
12 March 1998	Application for reregistration from PLC to private (1 page)
17 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
30 June 1997	Return made up to 23/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
11 December 1996	Delivery ext'd 3 mth 30/06/96 (1 page)
18 July 1996	Return made up to 23/06/96; no change of members (5 pages)
24 April 1996	Full accounts made up to 30 June 1995 (10 pages)
19 January 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
13 November 1995	New director appointed (2 pages)
12 July 1995	Return made up to 23/06/95; full list of members (8 pages)
23 June 1994	Incorporation (14 pages)

Braitrim Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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