| Company Name | Bramber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919627 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 3 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Diane Sutherland Blake |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 October 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Director Name | John Blake |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gablecot Hall 100 Lower Ham Road Ham Surrey KT2 5BD |
| Secretary Name | Mrs Diane Sutherland Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 October 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Director Name | Simpart Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
| Secretary Name | Simpart Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
Location
| Registered Address | 3 Bramber Court 2 Bramber Road London W14 9PB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 8 March 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 21 March 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 13 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 13 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Incorporation (18 pages) |