Braim And Cooper,Limited

Company Name	Braim And Cooper,Limited
Company Status	Dissolved
Company Number	00137190
Category	Private Limited Company
Incorporation Date	25 July 1914(109 years, 10 months ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Gordon McLennan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(84 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 21 September 2004)
Role	Chartered Accountant
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Secretary Name	Robert Gordon McLennan
Nationality	British
Status	Closed
Appointed	17 August 1998(84 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 21 September 2004)
Role	Chartered Accountant
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Mr Richard John Littlewood
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(76 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	Drey House The Square Elford Tamworth Staffordshire B79 9DB

Director Name	Carol Susan Mansfield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(76 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Farm Fimber Driffield North Humberside YO25 3HB

Director Name	Mr Christopher John Mansfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(76 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Farm Laverton Broadway Worcestershire WR12 7NA

Director Name	Mr John Kenneth Mansfield
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(76 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	Quarry House Scarborough Road Norton Malton North Yorkshire YO17 8AD

Director Name	Sybil Mansfield
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(76 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	Chestnut Lodge Little Weighton Road Walkington Beverley East Yorkshire HU17 8SP

Secretary Name	Mr Michael Gilbert
Nationality	British
Status	Resigned
Appointed	10 May 1991(76 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	27 Oakwood Road Balby Doncaster South Yorkshire DN4 8RQ

Secretary Name	David Anthony Cooper
Nationality	British
Status	Resigned
Appointed	01 February 1996(81 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	2 Wellfield Grove Penistone Sheffield S36 8GP

Director Name	Duncan Mansfield
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(82 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1998)
Role	General Manager
Correspondence Address	61 Westgate North Cave Brough North Humberside HU15 2NG

Director Name	William Gordon Braide
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(84 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2000)
Role	Animal By Products Manufacture
Country of Residence	England
Correspondence Address	Sandal Lodge Walton Lane Sandal Wakefield West Yorkshire WF2 6NG

Director Name	Anthony John De Mulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(84 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2000)
Role	Animal By Products Manufacture
Country of Residence	England
Correspondence Address	The Friary Tickhill Doncaster South Yorkshire DN11 9NL

Director Name	Charles Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(84 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2000)
Role	Animal By Products Manufacture
Correspondence Address	Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH

Director Name	Carol Susan Mansfield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(84 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 2004)
Role	Fish Fryers Sundries Supplier
Country of Residence	England
Correspondence Address	Bridge Farm Fimber Driffield North Humberside YO25 3HB

Director Name	John Mansfield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(84 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 2004)
Role	Catering Sundries Supplier
Country of Residence	England
Correspondence Address	Bridge Farm Fimber Driffield North Humberside YO25 3HB

Director Name	John Mansfield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(84 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 2004)
Role	Catering Sundries Supplier
Country of Residence	England
Correspondence Address	Bridge Farm Fimber Driffield North Humberside YO25 3HB

Location

Registered Address	Ings Road Doncaster South Yorkshire DN5 9SW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£596,005

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
28 April 2004	Application for striking-off (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
1 February 2004	Accounts for a small company made up to 30 March 2003 (6 pages)
20 May 2003	Return made up to 10/05/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 1 April 2001 (7 pages)
24 May 2001	Return made up to 10/05/01; full list of members (7 pages)
18 January 2001	Accounts for a medium company made up to 2 April 2000 (16 pages)
7 November 2000	Memorandum and Articles of Association (14 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
18 September 2000	Declaration of assistance for shares acquisition (6 pages)
18 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
18 September 2000	Declaration of assistance for shares acquisition (6 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 June 2000	Declaration of assistance for shares acquisition (6 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Declaration of assistance for shares acquisition (6 pages)
30 June 2000	Director resigned (1 page)
30 May 2000	Return made up to 10/05/00; full list of members (8 pages)
29 January 2000	Accounts for a medium company made up to 28 March 1999 (17 pages)
20 May 1999	Return made up to 10/05/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
5 October 1998	Auditor's resignation (1 page)
14 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
27 August 1998	Registered office changed on 27/08/98 from: holywell works sheffield road conisborough doncaster south yorkshire (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
8 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 April 1998	Accounts for a medium company made up to 30 November 1997 (18 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1997	Accounts for a medium company made up to 30 November 1996 (18 pages)
2 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Accounts for a medium company made up to 30 November 1994 (16 pages)
16 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)

Braim And Cooper,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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