| Company Name | John Braim & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00800118 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1964(60 years, 1 month ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Sally Louise Martland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(43 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 October 2012) |
| Role | Nurse |
| Correspondence Address | 14 Bank Close Sleights Whitby North Yorkshire YO22 5BW |
| Director Name | Mrs Anne Braim |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(43 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatfield House Newholm Whitby North Yorkshire YO21 3QU |
| Director Name | Mr Anthony Mervyn Braim |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(27 years, 8 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 03 November 2006) |
| Role | Company Director |
| Correspondence Address | Hatfield House Newholm Whitby North Yorkshire YO21 3QU |
| Secretary Name | Mrs Anne Braim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(27 years, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatfield House Newholm Whitby North Yorkshire YO21 3QU |
Location
| Registered Address | 5 Victoria Square Whitby North Yorkshire YO21 1EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Shareholders
| 10k at £1 | Mrs Anne Braim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,378 |
| Cash | £54,218 |
| Current Liabilities | £14,840 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 21 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2009 | Director's details changed for Mrs Anne Braim on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Anne Braim on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Sally Louise Martland on 17 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Sally Louise Martland on 17 November 2009 (1 page) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2008 | Return made up to 16/11/08; no change of members (4 pages) |
| 17 December 2008 | Return made up to 16/11/08; no change of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 May 2008 | Appointment Terminated Secretary anne braim (1 page) |
| 19 May 2008 | Return made up to 16/11/07; change of members (8 pages) |
| 19 May 2008 | Return made up to 16/11/07; change of members (8 pages) |
| 19 May 2008 | Appointment terminated secretary anne braim (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | New secretary appointed (2 pages) |
| 17 January 2007 | Return made up to 16/11/06; full list of members
|
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 30 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 November 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 3 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |