Brayford Nominees Limited

Company Name	Brayford Nominees Limited
Company Status	Dissolved
Company Number	03892437
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Dissolution Date	11 September 2001 (22 years, 7 months ago)
Previous Name	Brayford Properties Limited

Director Name	Edward Allen Jackson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 11 September 2001)
Role	Nominee Services
Correspondence Address	596 Kingsland Road London E8 4AH

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	17 April 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 11 September 2001)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Bentley Services Ltd (Corporation)
Status	Closed
Appointed	25 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 11 September 2001)
Correspondence Address	1 Bentley Road London N1 4BY

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 week after company formation)
Appointment Duration	Resigned same day (resigned 17 December 1999)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(4 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 25 April 2000)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 2000)
Correspondence Address	120 East Road London N1 6AA

Registered Address	1 Bentley Road London N1 4BY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

11 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 120 east road london N1 6AA (1 page)
19 December 2000	Ad 17/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2000	Director's particulars changed (1 page)
6 November 2000	New director appointed (3 pages)
23 June 2000	Director resigned (1 page)
25 April 2000	Company name changed brayford properties LIMITED\certificate issued on 26/04/00 (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	New director appointed (3 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 December 1999	Incorporation (15 pages)

Contact Companies London