| Company Name | Braccan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06278658 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Type Right Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Robin Cole |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Director Name | Mr Robin Andrew Cole |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2012(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 October 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Director Name | Karen Cole |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Drakefield Road London SW17 8RR |
| Director Name | Simone Elizabeth Shaw |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 9 Beauchamp Road London SW11 1PG |
| Secretary Name | Mr Robin Andrew Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 68 Drakefield Road London SW17 8RR |
| Secretary Name | Ms Maliha Sharif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2008(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | 46 Manor Wood Road Purley Surrey CR8 4LE |
| Director Name | Mr David Harbron |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2009(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 30 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Peters Road Maidenhead Berkshire SL6 7QU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 31 Hill Street London W1J 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 17 April 2012 | Registered office address changed from C/O Fenchurch Asset Management Ltd 1 st. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from C/O Fenchurch Asset Management Ltd 1 St. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom on 17 April 2012 (1 page) |
| 16 April 2012 | Appointment of Mr Robin Andrew Cole as a director (2 pages) |
| 16 April 2012 | Termination of appointment of David Harbron as a director (1 page) |
| 16 April 2012 | Appointment of Mr Robin Andrew Cole as a director on 30 March 2012 (2 pages) |
| 16 April 2012 | Termination of appointment of David Harbron as a director on 30 March 2012 (1 page) |
| 15 November 2011 | Director's details changed for Mr David Harbron on 26 October 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr David Harbron on 26 October 2011 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 15 June 2011 | Registered office address changed from Cole Associates Solicitors 3 Grosvenor Street London Greater London W1K 4PU on 15 June 2011 (1 page) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Registered office address changed from Cole Associates Solicitors 3 Grosvenor Street London Greater London W1K 4PU on 15 June 2011 (1 page) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Appointment of Mr Robin Cole as a secretary (1 page) |
| 7 June 2010 | Termination of appointment of Maliha Sharif as a secretary (1 page) |
| 7 June 2010 | Director's details changed for Mr David Harbron on 31 March 2010 (2 pages) |
| 7 June 2010 | Appointment of Mr Robin Cole as a secretary (1 page) |
| 7 June 2010 | Termination of appointment of Maliha Sharif as a secretary (1 page) |
| 7 June 2010 | Director's details changed for Mr David Harbron on 31 March 2010 (2 pages) |
| 12 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 19 May 2009 | Director appointed mr david harbron (2 pages) |
| 19 May 2009 | Director appointed mr david harbron (2 pages) |
| 19 May 2009 | Appointment Terminated Director karen cole (1 page) |
| 19 May 2009 | Appointment terminated director karen cole (1 page) |
| 5 May 2009 | Memorandum and Articles of Association (2 pages) |
| 5 May 2009 | Memorandum and Articles of Association (2 pages) |
| 5 May 2009 | Appointment Terminated Director simone shaw (1 page) |
| 5 May 2009 | Appointment terminated director simone shaw (1 page) |
| 30 April 2009 | Company name changed type right services LIMITED\certificate issued on 30/04/09 (2 pages) |
| 30 April 2009 | Company name changed type right services LIMITED\certificate issued on 30/04/09 (2 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 March 2009 | Return made up to 13/06/08; full list of members (4 pages) |
| 28 March 2009 | Return made up to 13/06/08; full list of members (4 pages) |
| 28 December 2008 | Appointment Terminated Secretary robin cole (1 page) |
| 28 December 2008 | Secretary appointed maliha sharif (2 pages) |
| 28 December 2008 | Secretary appointed maliha sharif (2 pages) |
| 28 December 2008 | Appointment terminated secretary robin cole (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 2 July 2007 | New director appointed (2 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 3 grosvenor street london W1K 4PU (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 2 July 2007 | New director appointed (2 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 3 grosvenor street london W1K 4PU (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Incorporation (5 pages) |
| 13 June 2007 | Incorporation (5 pages) |