Bramley Road Limited

Company Name	Bramley Road Limited
Company Status	Dissolved
Company Number	04073108
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Dissolution Date	30 March 2011 (13 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(6 years after company formation)
Appointment Duration	4 years, 5 months (closed 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(6 years after company formation)
Appointment Duration	4 years, 5 months (closed 30 March 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Secretary Name	Timothy James Kite
Nationality	British
Status	Closed
Appointed	04 October 2006(6 years after company formation)
Appointment Duration	4 years, 5 months (closed 30 March 2011)
Role	Secretary
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 22 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Secretary Name	Thomas James Gleeson
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr Christopher John Campkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(1 year after company formation)
Appointment Duration	5 years (resigned 04 October 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Secretary Name	Mr Christopher John Campkin
Nationality	British
Status	Resigned
Appointed	02 October 2001(1 year after company formation)
Appointment Duration	5 years (resigned 04 October 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Pool Rectory Road Meppershall Hitchin Bedfordshire SG17 5NB

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2011	Final Gazette dissolved following liquidation (1 page)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15 (1 page)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
10 September 2009	Return made up to 08/09/09; full list of members (4 pages)
10 September 2009	Return made up to 08/09/09; full list of members (4 pages)
20 October 2008	Director appointed christopher james odom (5 pages)
20 October 2008	Director appointed christopher james odom (5 pages)
10 September 2008	Return made up to 08/09/08; full list of members (3 pages)
10 September 2008	Return made up to 08/09/08; full list of members (3 pages)
8 August 2008	Full accounts made up to 31 December 2007 (13 pages)
8 August 2008	Full accounts made up to 31 December 2007 (13 pages)
7 March 2008	Auditor's resignation (1 page)
7 March 2008	Auditor's resignation (1 page)
29 December 2007	Full accounts made up to 31 December 2006 (16 pages)
29 December 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	Return made up to 08/09/07; full list of members (3 pages)
2 October 2007	Return made up to 08/09/07; full list of members (3 pages)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
2 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 1.2 shepherds building charecroft way london W14 0EE (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: 1.2 Shepherds building charecroft way london W14 0EE (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
9 October 2006	Full accounts made up to 31 March 2006 (16 pages)
9 October 2006	Full accounts made up to 31 March 2006 (16 pages)
9 October 2006	Company name changed john brown property LIMITED\certificate issued on 09/10/06 (4 pages)
9 October 2006	Company name changed john brown property LIMITED\certificate issued on 09/10/06 (4 pages)
4 October 2006	Return made up to 08/09/06; full list of members (9 pages)
4 October 2006	Return made up to 08/09/06; full list of members (9 pages)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
4 October 2005	Return made up to 08/09/05; full list of members (9 pages)
4 October 2005	Return made up to 08/09/05; full list of members (9 pages)
19 April 2005	Registered office changed on 19/04/05 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
19 April 2005	Registered office changed on 19/04/05 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
6 October 2004	Return made up to 08/09/04; full list of members (8 pages)
6 October 2004	Return made up to 08/09/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
16 September 2003	Return made up to 08/09/03; full list of members (8 pages)
16 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2003	Full accounts made up to 31 March 2002 (16 pages)
28 January 2003	Full accounts made up to 31 March 2002 (16 pages)
26 October 2002	Return made up to 18/09/02; full list of members (8 pages)
26 October 2002	Return made up to 18/09/02; full list of members (8 pages)
26 September 2002	Company name changed john brown enterprises LIMITED\certificate issued on 26/09/02 (2 pages)
26 September 2002	Company name changed john brown enterprises LIMITED\certificate issued on 26/09/02 (2 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 January 2002	Accounts made up to 31 March 2001 (4 pages)
28 October 2001	Return made up to 18/09/01; full list of members (8 pages)
28 October 2001	Return made up to 18/09/01; full list of members (8 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
16 July 2001	Company name changed templeco 497 LIMITED\certificate issued on 16/07/01 (5 pages)
16 July 2001	Company name changed templeco 497 LIMITED\certificate issued on 16/07/01 (5 pages)
21 June 2001	Ad 16/05/01--------- Â£ si [email protected]=697 Â£ ic 757/1454 (2 pages)
21 June 2001	Ad 16/05/01--------- Â£ si [email protected]=697 Â£ ic 757/1454 (2 pages)
21 June 2001	Statement of affairs (14 pages)
21 June 2001	Statement of affairs (14 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
17 May 2001	Ad 11/05/01--------- Â£ si [email protected]=755 Â£ ic 2/757 (2 pages)
17 May 2001	S-div 11/05/01 (1 page)
17 May 2001	Ad 11/05/01--------- Â£ si [email protected]=755 Â£ ic 2/757 (2 pages)
17 May 2001	S-div 11/05/01 (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 May 2001	Registered office changed on 16/05/01 from: 16 old bailey london EC4M 7EG (1 page)
16 May 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
16 May 2001	New director appointed (3 pages)
16 May 2001	New director appointed (3 pages)
16 May 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
16 May 2001	New director appointed (4 pages)
16 May 2001	New secretary appointed;new director appointed (3 pages)
16 May 2001	Registered office changed on 16/05/01 from: 16 old bailey london EC4M 7EG (1 page)
16 May 2001	New secretary appointed;new director appointed (3 pages)
16 May 2001	New director appointed (4 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page)
18 September 2000	Incorporation (21 pages)
18 September 2000	Incorporation (21 pages)

Bramley Road Limited

Business Activity

Directors

Location

Accounts

Filing History

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