Brailsford Engineering Associates Limited

Company Name	Brailsford Engineering Associates Limited
Company Status	Dissolved
Company Number	01412417
Category	Private Limited Company
Incorporation Date	31 January 1979(45 years, 3 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Goldtrad Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	23 August 2005(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 January 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	23 August 2005(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 January 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Richard Kem Dore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	33 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB

Director Name	Mr David Harry Kenneth Wilson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pound Street Wendover Buckinghamshire

Secretary Name	Mr Richard Kem Dore
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	33 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 March 1997(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1998)
Role	Group Company Solicitor
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Secretary Name	Catherine Jatinder Wright
Nationality	British
Status	Resigned
Appointed	02 June 2003(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(18 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 August 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Application to strike the company off the register (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 274,222 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 274,222 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 274,222 (4 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Register inspection address has been changed (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
30 January 2008	Location of debenture register (1 page)
30 January 2008	Location of debenture register (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
6 February 2007	Accounts made up to 30 September 2006 (5 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 June 2006	Accounts made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Return made up to 01/02/06; full list of members (2 pages)
13 February 2006	Return made up to 01/02/06; full list of members (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (6 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (6 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Director resigned (1 page)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
17 May 2004	Secretary's particulars changed (2 pages)
17 May 2004	Secretary's particulars changed (2 pages)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
8 October 2003	Accounts made up to 30 September 2003 (5 pages)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
9 October 2002	Accounts made up to 30 September 2002 (5 pages)
9 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Accounts made up to 30 September 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
12 April 2002	Return made up to 16/03/02; full list of members (6 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
11 July 2001	Accounts made up to 30 September 2000 (4 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
20 June 2000	New director appointed (5 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (5 pages)
20 June 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
3 February 2000	Accounts made up to 30 September 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 16/03/99; full list of members (6 pages)
23 June 1999	Return made up to 16/03/99; full list of members (6 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station rd gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station rd gerrards cross bucks SL9 8ER (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
12 March 1999	Accounts made up to 30 September 1998 (4 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 June 1998	Accounts made up to 30 September 1997 (4 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
27 May 1997	Accounts made up to 30 September 1996 (4 pages)
27 May 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
18 April 1997	Return made up to 16/03/97; full list of members (6 pages)
18 April 1997	Return made up to 16/03/97; full list of members (6 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
9 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
9 July 1996	Accounts made up to 30 September 1995 (4 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
4 May 1995	Return made up to 16/03/95; full list of members (6 pages)
4 May 1995	Return made up to 16/03/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
30 June 1994	Accounts made up to 30 September 1993 (4 pages)
30 June 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
23 March 1993	Full accounts made up to 30 September 1992 (7 pages)
23 March 1993	Full accounts made up to 30 September 1992 (7 pages)
10 August 1992	Full accounts made up to 30 September 1991 (8 pages)
10 August 1992	Full accounts made up to 30 September 1991 (8 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 June 1991	Full accounts made up to 30 September 1990 (7 pages)
7 June 1991	Full accounts made up to 30 September 1990 (7 pages)
8 May 1990	Full accounts made up to 30 September 1989 (10 pages)
8 May 1990	Full accounts made up to 30 September 1989 (10 pages)
17 March 1989	Full accounts made up to 30 September 1988 (10 pages)
17 March 1989	Full accounts made up to 30 September 1988 (10 pages)
21 July 1988	Full accounts made up to 30 September 1987 (10 pages)
21 July 1988	Full accounts made up to 30 September 1987 (10 pages)
7 January 1986	Memorandum and Articles of Association (11 pages)
7 January 1986	Memorandum and Articles of Association (11 pages)
17 October 1979	Accounts made up to 30 September 1979 (6 pages)
17 October 1979	Accounts made up to 30 September 2079 (6 pages)

Brailsford Engineering Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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