| Company Name | Braemar Growth Resources Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05982319 |
| Category | Public Limited Company |
| Incorporation Date | 30 October 2006(17 years, 5 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Directors
| Director Name | Mr Ian Ilsley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 57 Rue Grimaldi Monte Carlo Mc 98000 Monaco |
| Secretary Name | Vanessa Indira Garnham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 June 2010) |
| Role | Secretary |
| Country of Residence | Monaco |
| Correspondence Address | 27 Ave Princesse Grace Monte Carlo Mc 98000 Monaco |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Garrick House Carrington Street London W1J 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Incorporation (13 pages) |
| 30 October 2006 | Incorporation (13 pages) |