Company NameBrama Brown & Root And Marshall Aerospace Limited
Company StatusDissolved
Company Number03122539
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)
Dissolution Date30 March 2021 (2 years, 12 months ago)
Previous NameRapidpine Limited

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation

Directors

Director NameGlen John Clark
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1996(12 months after company formation)
Appointment Duration24 years, 5 months (closed 30 March 2021)
RoleFinance Director
Correspondence Address13 Mill Road
Waterbeach
Cambridge
Cambridgeshire
CB5 9RQ
Director NameMervyn Robert Clackett
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(6 years after company formation)
Appointment Duration19 years, 4 months (closed 30 March 2021)
RoleCommercial Manager
Correspondence Address2 Is Y Coed
Dolgarrog
Conwy
Gwynedd
LL32 8JX
Wales
Director NameMr Richard Sean Card
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(10 years after company formation)
Appointment Duration15 years, 4 months (closed 30 March 2021)
RoleProject Director
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr James Arthur Barrett
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2007(11 years, 5 months after company formation)
Appointment Duration13 years, 11 months (closed 30 March 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameMr Martin Nelhams
NationalityBritish
StatusClosed
Appointed01 December 2007(12 years after company formation)
Appointment Duration13 years, 4 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameGroup Captain (Ret'D) Owen Gerald Bunn
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(2 weeks, 3 days after company formation)
Appointment Duration15 years, 5 months (resigned 14 May 2011)
RoleDivisional Director
Correspondence AddressCharlecote House Burfield Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NS
Director NameMr Peter Smart
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(2 weeks, 3 days after company formation)
Appointment Duration7 years, 11 months (resigned 06 November 2003)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Orchard Monmouth Road
Tisbury
Salisbury
Wiltshire
SP3 6NL
Director NamePeter David Nelson Hedderwick
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(2 weeks, 3 days after company formation)
Appointment Duration1 year, 6 months (resigned 18 June 1997)
RoleCompany Director
Correspondence AddressBrookhouse 64 Mill Lane
Fordham
Ely
Cambridgeshire
CB7 5NQ
Director NameIan McKay Robertson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(2 weeks, 3 days after company formation)
Appointment Duration9 years, 10 months (resigned 22 September 2005)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameDerek George Patman
NationalityBritish
StatusResigned
Appointed23 November 1995(2 weeks, 3 days after company formation)
Appointment Duration3 years, 7 months (resigned 16 July 1999)
RoleAccountant
Correspondence Address111 Stoneleigh Park Road
Stoneleigh
Epsom
Surrey
KT19 0RF
Director NameAnthony Jeffrey Fetterman
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(12 months after company formation)
Appointment Duration3 years (resigned 18 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Blakeden Drive
Claygate
Esher
Surrey
KT10 0JR
Director NameMr Martin Tilston Broadhurst
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(1 year, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 December 2010)
RoleManaging Director
Correspondence AddressHaddely 4 Lynton Close
Ely
Cambridgeshire
CB6 1DJ
Director NameMr William Hayes
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(4 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 2001)
RoleBusiness Execution Director
Country of ResidenceEngland
Correspondence Address6 Deerlands Road
Chesterfield
Derbyshire
S40 4DF
Secretary NamePaul Edward Cochiese Ferguson
NationalityBritish
StatusResigned
Appointed18 August 2000(4 years, 9 months after company formation)
Appointment Duration2 years (resigned 02 September 2002)
RoleCompany Director
Correspondence AddressChowles Lodge
Lambs Green Road
Lambs Green
West Sussex
RH12 4RG
Secretary NameIan Maurice Henniker Smith
NationalityBritish
StatusResigned
Appointed02 September 2002(6 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameArchibald Ferguson Walker
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(8 years after company formation)
Appointment Duration2 years (resigned 30 November 2005)
RoleProject Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameHarold Derek Flinders
NationalityBritish
StatusResigned
Appointed30 November 2004(9 years after company formation)
Appointment Duration3 years (resigned 01 December 2007)
RoleCompany Director
Correspondence Address23 Thetford Road
New Malden
Surrey
KT3 5DN
Secretary NameHarold Derek Flinders
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(9 years after company formation)
Appointment Duration3 years (resigned 01 December 2007)
RoleCompany Director
Correspondence Address23 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameAndrew Neil Ellis
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(10 years after company formation)
Appointment Duration2 months (resigned 30 January 2006)
RoleChartered Accountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameAndrew Mark Fisher
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(10 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 April 2007)
RoleChartered Accountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 December 2020First Gazette notice for compulsory strike-off (1 page)
20 January 2020Restoration by order of the court (3 pages)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
17 October 2011Application to strike the company off the register (3 pages)
2 June 2011Termination of appointment of Owen Bunn as a director (2 pages)
2 June 2011Termination of appointment of Martin Broadhurst as a director (2 pages)
30 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 2
(18 pages)
30 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 2
(18 pages)
15 July 2010Full accounts made up to 31 December 2009 (12 pages)
2 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
2 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
1 October 2009Full accounts made up to 31 December 2008 (12 pages)
20 November 2008Return made up to 06/11/08; full list of members (7 pages)
31 October 2008Full accounts made up to 31 December 2007 (12 pages)
14 January 2008Director's particulars changed (1 page)
12 December 2007New secretary appointed (2 pages)
10 December 2007Secretary resigned (1 page)
8 November 2007Return made up to 06/11/07; full list of members (7 pages)
30 September 2007Full accounts made up to 31 December 2006 (12 pages)
13 June 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
29 November 2006Return made up to 06/11/06; full list of members (9 pages)
29 August 2006Full accounts made up to 31 December 2005 (29 pages)
9 February 2006New director appointed (2 pages)
7 February 2006Director resigned (1 page)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (3 pages)
19 December 2005Director resigned (1 page)
6 December 2005Return made up to 06/11/05; full list of members (7 pages)
4 October 2005Director resigned (1 page)
8 September 2005Full accounts made up to 31 December 2004 (34 pages)
17 December 2004Secretary resigned (1 page)
17 December 2004New secretary appointed (2 pages)
7 December 2004Return made up to 06/11/04; full list of members (7 pages)
1 November 2004Full accounts made up to 31 December 2003 (20 pages)
26 August 2004Director's particulars changed (1 page)
29 July 2004Director's particulars changed (1 page)
26 July 2004Secretary's particulars changed (1 page)
22 November 2003Return made up to 06/11/03; full list of members (7 pages)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (2 pages)
18 November 2003Full accounts made up to 31 December 2002 (18 pages)
28 November 2002Return made up to 06/11/02; full list of members (7 pages)
25 November 2002Full accounts made up to 31 December 2001 (19 pages)
9 September 2002Secretary resigned (1 page)
9 September 2002New secretary appointed (2 pages)
29 January 2002New director appointed (2 pages)
16 November 2001Return made up to 06/11/01; full list of members (7 pages)
25 October 2001Full accounts made up to 31 December 2000 (16 pages)
19 October 2001Director resigned (1 page)
10 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 January 2001£ nc 1000/50000 24/11/00 (1 page)
10 January 2001Memorandum and Articles of Association (14 pages)
15 December 2000Secretary's particulars changed (1 page)
22 November 2000Return made up to 06/11/00; full list of members (7 pages)
4 September 2000Secretary resigned (1 page)
4 September 2000New secretary appointed (2 pages)
4 August 2000Full accounts made up to 31 December 1999 (17 pages)
4 February 2000New director appointed (2 pages)
2 December 1999Director resigned (1 page)
17 November 1999Return made up to 06/11/99; full list of members (12 pages)
15 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/99
(1 page)
18 October 1999Full accounts made up to 31 December 1998 (17 pages)
28 July 1999Secretary resigned (1 page)
28 July 1999New secretary appointed (2 pages)
9 February 1999Return made up to 06/11/98; full list of members (10 pages)
9 February 1999Location of debenture register (1 page)
29 December 1998Location of register of members (1 page)
8 December 1998Full accounts made up to 31 December 1997 (15 pages)
9 December 1997Return made up to 06/11/97; no change of members (6 pages)
17 July 1997New director appointed (2 pages)
17 July 1997Director resigned (1 page)
29 April 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
16 April 1997Registered office changed on 16/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
6 March 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
23 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 December 1996Return made up to 06/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
4 December 1996Accounting reference date shortened from 30/11/96 to 30/06/96 (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
2 November 1996New director appointed (2 pages)
2 November 1996New director appointed (2 pages)
2 November 1996New secretary appointed (2 pages)
2 November 1996New director appointed (2 pages)
2 November 1996New director appointed (2 pages)
1 November 1996Secretary resigned (1 page)
1 November 1996Registered office changed on 01/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 November 1996Director resigned (1 page)
31 October 1996Memorandum and Articles of Association (8 pages)
6 June 1996Company name changed rapidpine LIMITED\certificate issued on 07/06/96 (2 pages)
6 November 1995Incorporation (9 pages)