Company NameBramley Road Limited
Company StatusDissolved
Company Number04073108
CategoryPrivate Limited Company
Incorporation Date18 September 2000(20 years ago)
Dissolution Date30 March 2011 (9 years, 5 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr John David Burns
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2006(6 years after company formation)
Appointment Duration4 years, 5 months (closed 30 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 33/36 Chester Square
London
SW1W 9HT
Director NameMr Paul Malcolm Williams
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2006(6 years after company formation)
Appointment Duration4 years, 5 months (closed 30 March 2011)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address24 Kimpton Road Blackmore End
Wheathampstead
St Albans
Hertfordshire
AL4 8LD
Secretary NameTimothy James Kite
NationalityBritish
StatusClosed
Appointed04 October 2006(6 years after company formation)
Appointment Duration4 years, 5 months (closed 30 March 2011)
RoleSecretary
Correspondence AddressArisaig
Reading Road North
Fleet
Hampshire
GU51 4HP
Director NameMr John Dominic Weare Brown
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(7 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 04 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Elgin Crescent
London
W11 2JL
Director NameThomas James Gleeson
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(7 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 02 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pine Wood
Sunbury On Thames
Middlesex
TW16 6SG
Director NameKenneth Richard Andre Ibbett
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(7 months, 1 week after company formation)
Appointment Duration4 months (resigned 22 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Aldridge Road Villas
London
W11 1BN
Secretary NameThomas James Gleeson
NationalityBritish
StatusResigned
Appointed23 April 2001(7 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 02 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pine Wood
Sunbury On Thames
Middlesex
TW16 6SG
Director NameMr Christopher John Campkin
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2001(1 year after company formation)
Appointment Duration5 years (resigned 04 October 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address86 Elthorne Park Road
London
W7 2JD
Secretary NameMr Christopher John Campkin
NationalityBritish
StatusResigned
Appointed02 October 2001(1 year after company formation)
Appointment Duration5 years (resigned 04 October 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address86 Elthorne Park Road
London
W7 2JD
Director NamePeter Michael Russell Norris
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2005(4 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonks Pool
Rectory Road Meppershall
Hitchin
Bedfordshire
SG17 5NB
Director NameChristopher James Odom
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2008(8 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2010)
RoleChartered Accountant
Correspondence Address19 Embercourt Road
Thames Ditton
Surrey
KT7 0LH
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered Address25 Savile Row
London
W1S 2ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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