Company NameBramingham Service Station Limited
Company StatusDissolved
Company Number06919448
CategoryPrivate Limited Company
Incorporation Date29 May 2009(13 years, 8 months ago)
Dissolution Date6 November 2018 (4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameJane Ann Neill
Date of BirthOctober 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameMark Dennis Neill
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Mark Dennis Neill
50.00%
Ordinary
1 at £1Mrs Jane Ann Neill
50.00%
Ordinary

Financials

Year2014
Net Worth-£718
Cash£4,943
Current Liabilities£23,038

Accounts

Latest Accounts31 December 2016 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2018First Gazette notice for compulsory strike-off (1 page)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
24 July 2017Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page)
24 July 2017Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page)
17 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
17 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
12 June 2017Director's details changed for Mark Dennis Neill on 31 May 2017 (2 pages)
12 June 2017Director's details changed for Jane Ann Neill on 31 May 2017 (2 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
12 June 2017Director's details changed for Mark Dennis Neill on 31 May 2017 (2 pages)
12 June 2017Director's details changed for Jane Ann Neill on 31 May 2017 (2 pages)
10 April 2017Director's details changed for Mark Dennis Neill on 10 April 2017 (2 pages)
10 April 2017Director's details changed for Jane Ann Neill on 10 April 2017 (2 pages)
10 April 2017Director's details changed for Mark Dennis Neill on 10 April 2017 (2 pages)
10 April 2017Director's details changed for Jane Ann Neill on 10 April 2017 (2 pages)
21 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(3 pages)
21 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(3 pages)
10 June 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 June 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(3 pages)
10 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(3 pages)
6 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(4 pages)
15 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(4 pages)
28 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
(4 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
(4 pages)
3 September 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 September 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
5 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
6 November 2009Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
6 November 2009Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
29 May 2009Incorporation (19 pages)
29 May 2009Incorporation (19 pages)