Braemar Seascope (Beijing) Limited

Company Name	Braemar Seascope (Beijing) Limited
Company Status	Dissolved
Company Number	04423951
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Shelfco (No 2748) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(1 year, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	Peter Timothy James Mason
Status	Closed
Appointed	28 November 2017(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 January 2019)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Anthony Charles Carroll
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(5 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 08 August 2003)
Role	Company Director
Correspondence Address	Firebells 13a Townside Haddenham Buckinghamhire HP17 8BG

Director Name	Liu Yang
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 October 2002(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2005)
Role	Managing Director
Correspondence Address	63 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Secretary Name	Mr James Richard De Villeneuve Kidwell
Nationality	British
Status	Resigned
Appointed	02 October 2002(5 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2013)
Role	Director Secretary
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Quentin Bruce Soanes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorneycroft, 17 Greenway Hutton Mount Brentwood Essex CM13 2NR

Secretary Name	Mrs Laura Bugden
Status	Resigned
Appointed	01 July 2013(11 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 2014)
Role	Company Director
Correspondence Address	35 Cosway Street London NW1 5BT

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	23 January 2014(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(14 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	braemarseascope.com

Location

Registered Address	1 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Braemar Seascope LTD 50.00% Ordinary A
1 at £1	Liu Yang 50.00% Ordinary B

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

4 December 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
5 November 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016 (2 pages)
22 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015 (1 page)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
23 January 2014	Appointment of Mr Alexander Chandos Tempest Vane as a secretary (2 pages)
23 January 2014	Termination of appointment of Laura Bugden as a secretary (1 page)
23 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
1 July 2013	Termination of appointment of James Kidwell as a secretary (1 page)
1 July 2013	Termination of appointment of Quentin Soanes as a director (1 page)
1 July 2013	Appointment of Mrs Laura Bugden as a secretary (1 page)
24 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
2 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
29 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
13 August 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
25 March 2009	Return made up to 13/01/09; full list of members (4 pages)
30 December 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
28 December 2008	Return made up to 13/01/08; full list of members (5 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
11 June 2007	Return made up to 13/01/07; full list of members (7 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
20 January 2006	Return made up to 13/01/06; full list of members (7 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (3 pages)
28 January 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2005	Director resigned (1 page)
7 December 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
19 February 2004	Return made up to 31/01/04; full list of members (7 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
11 June 2003	Return made up to 28/02/03; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New director appointed (2 pages)
8 October 2002	Conve 02/10/02 (1 page)
8 October 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
8 October 2002	Registered office changed on 08/10/02 from: lacon house theobalds road london WC1X 8RW (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 October 2002	Ad 02/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 October 2002	Company name changed shelfco (no 2748) LIMITED\certificate issued on 02/10/02 (2 pages)
24 April 2002	Incorporation (23 pages)

Braemar Seascope (Beijing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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