| Company Name | Bremborne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03080388 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1995(28 years, 9 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 March 2007) |
| Role | Consultant |
| Correspondence Address | Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY |
| Director Name | Mr Ian Angus White |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 March 2007) |
| Role | Consultant |
| Correspondence Address | 47 Overcliffe Road Lewisham London SE13 7UB |
| Secretary Name | Mr Ian Angus White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2002(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 March 2007) |
| Role | Consultant |
| Correspondence Address | 47 Overcliffe Road Lewisham London SE13 7UB |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Jeremy James Watts |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 October 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper Beech Ellington Road Taplow Maidenhead Berkshire SL6 0BA |
| Secretary Name | Mr David Justin Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Kensington Gardens Square London W2 4BA |
| Secretary Name | Harcourt Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 November 2000) |
| Correspondence Address | 12 Sheet Street Windsor Berkshire SL4 1BG |
| Director Name | RUSS Nest Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 November 2000) |
| Correspondence Address | PO Box 777 Suite 932 Europort Gibraltar |
Location
| Registered Address | Second Floor Octavia House 54 Ayres Street London SE1 1EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 29 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2005 | Application for striking-off (1 page) |
| 30 March 2005 | Withdrawal of application for striking off (1 page) |
| 22 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: britannia house 960 high road north finchley london N12 9FB (1 page) |
| 19 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 31 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 May 2004 | Return made up to 17/07/02; full list of members (7 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Return made up to 17/07/03; full list of members (7 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: first floor 2-5 benjamin street london EC1M 5QL (1 page) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 March 2002 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 November 2001 | Return made up to 17/07/01; full list of members
|
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 3 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | New director appointed (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 5 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 20 August 1999 | Location of register of members (1 page) |
| 20 August 1999 | Return made up to 17/07/99; no change of members
|
| 4 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 19 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 July 1997 | Return made up to 17/07/97; full list of members (7 pages) |
| 13 May 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 29 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Return made up to 17/07/96; full list of members
|
| 11 December 1995 | Registered office changed on 11/12/95 from: 12 sheet street windsor berkshire SL4 1BG (1 page) |
| 23 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | New secretary appointed (2 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 50 lincoln's inn fields london WC2A 3PF (1 page) |
| 30 August 1995 | Secretary resigned;director resigned (2 pages) |
| 17 July 1995 | Incorporation (28 pages) |