| Company Name | Brayburn Ductwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05733302 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(17 years, 6 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Lee John Warwick |
|---|---|
| Date of Birth | April 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Ductwork Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 241 Parkside Avenue Bexleyheath Kent DA7 6NR |
| Director Name | Dale Edward Ruby |
|---|---|
| Date of Birth | January 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 28 August 2014) |
| Role | Ductwork Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 164 Eversley Avenue Bexleyheath Kent DA7 6SW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Dale Edward Ruby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Ductwork Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 164 Eversley Avenue Bexleyheath Kent DA7 6SW |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Dale Edward Ruby 50.00% Ordinary |
|---|---|
| 50 at £1 | Lee John Warwick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,811 |
| Cash | £46,126 |
| Current Liabilities | £291,963 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 13 September 2013 | Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM7 3JE on 13 September 2013 (1 page) |
| 11 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2013 | Resolutions
|
| 11 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 13 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 October 2012 | Termination of appointment of Dale Ruby as a secretary (1 page) |
| 23 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Lee John Warwick on 7 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Dale Edward Ruby on 7 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Lee John Warwick on 7 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Dale Edward Ruby on 7 March 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 April 2008 | Return made up to 07/03/08; full list of members
|
| 19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 June 2007 | New director appointed (2 pages) |
| 15 April 2007 | Return made up to 07/03/07; full list of members
|
| 12 May 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Ad 07/03/06-20/03/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 March 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 30 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Incorporation (16 pages) |