Browallia Corporate Director Limited

Company Name	Browallia Corporate Director Limited
Company Status	Dissolved
Company Number	02049303
Category	Private Limited Company
Incorporation Date	22 August 1986(37 years, 8 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)
Previous Names	3

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	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	20 July 2007(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 19 February 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	13 January 2004(17 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 February 2013)
Correspondence Address	Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY

Director Name	George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(6 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1993)
Role	Chartered Accountant
Correspondence Address	The Birches London Road Hitchin Herts SG4 9ET

Director Name	Brian Stanley Page Gent
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(6 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Banker
Correspondence Address	Greenacres Framfield Uckfield East Sussex TN22 5PN

Director Name	John Heasman Bradley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 1997)
Role	Banker
Correspondence Address	Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	22 February 1993(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	Mr Richard John Vardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(9 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 April 1996)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	04 April 1996(9 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

Secretary Name	Mrs Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	24 July 1996(9 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Resigned
Appointed	30 April 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2002)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	30 July 1998(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	117 Chiswick Village London W4 3BZ

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	10 August 2001(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2004)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Claes Erik Piehl
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2005)
Role	Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(19 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(19 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(19 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 January 2006)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 2006(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 2006(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2007)
Role	Financial Director
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 2006(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Location

Registered Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire

Shareholders

25k at £1	Browallia Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
26 October 2012	Application to strike the company off the register (3 pages)
26 October 2012	Application to strike the company off the register (3 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 25,000 (3 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 25,000 (3 pages)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Secretary's details changed for Cybrus Limited on 7 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Cybrus Limited on 7 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Cybrus Limited on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009 (3 pages)
17 March 2009	Return made up to 22/02/09; full list of members (3 pages)
17 March 2009	Return made up to 22/02/09; full list of members (3 pages)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
4 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 September 2008	Accounts made up to 30 April 2008 (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
17 June 2008	Secretary's Change of Particulars / cybrus LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby huddersfield, now: ; Post Town was: west yorkshire, now: london; Post Code was: HD1 5EP, now: EC2A 1AD (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
20 March 2008	Appointment terminated director lars fex (1 page)
20 March 2008	Appointment Terminated Director lars fex (1 page)
6 March 2008	Return made up to 22/02/08; full list of members (3 pages)
6 March 2008	Return made up to 22/02/08; full list of members (3 pages)
22 November 2007	Accounts made up to 30 April 2007 (5 pages)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
3 October 2007	New director appointed (4 pages)
3 October 2007	New director appointed (4 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
21 March 2007	Return made up to 22/02/07; full list of members (6 pages)
21 March 2007	Return made up to 22/02/07; full list of members (6 pages)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 November 2006	Accounts made up to 30 April 2006 (5 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
3 March 2006	Return made up to 22/02/06; full list of members (6 pages)
3 March 2006	Return made up to 22/02/06; full list of members (6 pages)
27 February 2006	Accounts made up to 30 April 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
4 November 2005	New director appointed (4 pages)
4 November 2005	New director appointed (4 pages)
4 November 2005	New director appointed (4 pages)
4 November 2005	New director appointed (4 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
8 March 2005	Return made up to 22/02/05; full list of members (8 pages)
8 March 2005	Return made up to 22/02/05; full list of members (8 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
2 June 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
2 June 2004	Accounts made up to 30 April 2004 (5 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Return made up to 22/02/04; full list of members (6 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Return made up to 22/02/04; full list of members (6 pages)
3 March 2004	Accounts made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
25 February 2004	Company name changed browallia asset finance LIMITED\certificate issued on 25/02/04 (2 pages)
25 February 2004	Company name changed browallia asset finance LIMITED\certificate issued on 25/02/04 (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (3 pages)
28 March 2003	Return made up to 22/02/03; full list of members (6 pages)
28 March 2003	Return made up to 22/02/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
6 March 2003	Accounts made up to 30 April 2002 (7 pages)
2 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
2 May 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2002	Company name changed union discount asset finance lim ited\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed union discount asset finance lim ited\certificate issued on 18/04/02 (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
10 August 2001	Secretary resigned (2 pages)
10 August 2001	Secretary resigned (2 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
4 April 2001	Full accounts made up to 31 December 2000 (8 pages)
4 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 March 2001	Return made up to 22/02/01; full list of members (7 pages)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
12 July 2000	Accounts made up to 31 December 1999 (9 pages)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (11 pages)
5 May 1999	Full accounts made up to 31 December 1998 (10 pages)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
17 November 1998	Full accounts made up to 31 December 1997 (12 pages)
17 November 1998	Full accounts made up to 31 December 1997 (12 pages)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
5 November 1997	Director's particulars changed (1 page)
5 November 1997	Director's particulars changed (1 page)
10 September 1997	Memorandum and Articles of Association (8 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 September 1997	Memorandum and Articles of Association (8 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 April 1997	Full accounts made up to 31 December 1996 (10 pages)
16 April 1997	Full accounts made up to 31 December 1996 (10 pages)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (2 pages)
13 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 May 1996	Full accounts made up to 31 December 1995 (10 pages)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	Secretary resigned (1 page)
19 April 1996	Director resigned (1 page)
22 March 1996	Return made up to 22/02/96; full list of members (6 pages)
22 March 1996	Return made up to 22/02/96; full list of members (6 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (11 pages)
6 September 1995	Full accounts made up to 31 December 1994 (11 pages)
25 November 1986	Company name changed birchvent LIMITED\certificate issued on 25/11/86 (2 pages)
25 November 1986	Company name changed birchvent LIMITED\certificate issued on 25/11/86 (2 pages)
22 August 1986	Certificate of Incorporation (1 page)
22 August 1986	Certificate of Incorporation (1 page)

Browallia Corporate Director Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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