Company NameBraun Engineering Limited
Company StatusDissolved
Company Number04986508
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 4 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRichard Lang Rowe Roberts
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration2 years, 7 months (closed 01 August 2006)
RoleConsultant
Correspondence Address27 Portland Court
50 Trinity Street
London
SE1 4JZ
Secretary NameDinah Ruth Rowe Roberts
NationalityAustralian
StatusClosed
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration2 years, 7 months (closed 01 August 2006)
RoleCompany Director
Correspondence Address27 Portland Court
50 Trinity Street
London
SE1 4JZ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address105 Baker Street
London
W1U 6NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Turnover£66,845
Net Worth£9,850
Cash£22,762
Current Liabilities£19,158

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 April 2006First Gazette notice for voluntary strike-off (1 page)
7 March 2006Application for striking-off (1 page)
5 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
7 December 2004Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 March 2004Registered office changed on 23/03/04 from: flat 4 20 pelham road wimbledon london SW19 1SX (1 page)
27 January 2004New secretary appointed (2 pages)
15 January 2004Director resigned (1 page)
15 January 2004Registered office changed on 15/01/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
15 January 2004New director appointed (2 pages)
15 January 2004Secretary resigned (1 page)