| Company Name | Brampton Asset Management (Salford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05720075 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
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 | Mr Brian Rabinowitz |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Brampton Grove London NW4 4AG |
| Director Name | Fiona Shirley Rabinowitz |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Brampton Grove London NW4 4AG |
| Secretary Name | Mr Brian Rabinowitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Brampton Grove London NW4 4AG |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brampton Asset Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 12 August 2014 (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 25 May 2013 | Receiver's abstract of receipts and payments to 19 April 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 5 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 August 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 11 August 2011 (1 page) |
| 23 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Fiona Rabinowitz on 23 February 2010 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 September 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 17 July 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 February 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 November 2006 | Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | Particulars of mortgage/charge (5 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 23 February 2006 | Incorporation (17 pages) |