| Company Name | Braxton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04442612 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 4 months ago) |
| Previous Name | Chambermist Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kenneth Stephan Clinchy |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 September 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 November 2004) |
| Role | Accountant |
| Correspondence Address | 2 Rosebriars Esher Surrey KT10 9NN |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Margaret Anne Parker |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 31 July 2003) |
| Role | Accountant |
| Correspondence Address | Crome Hill Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP |
Location
| Registered Address | Athene Place 66 Shoe Lane London EC4A 3BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2004 | Application for striking-off (1 page) |
| 27 May 2004 | Return made up to 21/05/04; full list of members (5 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
| 29 April 2004 | Location of register of members (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 25 June 2003 | Return made up to 21/05/03; full list of members (5 pages) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 30 September 2002 | Memorandum and Articles of Association (17 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 20 May 2002 | Incorporation (24 pages) |