Brasscroft Limited

Company Name	Brasscroft Limited
Directors	Stuart Alan Corbyn and Richard John Grant
Company Status	Dissolved
Company Number	02614064
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 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	Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(6 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Surveyor
Correspondence Address	21 Birdhurst Road London SW18 1AR

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(6 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Drakefield Road Upper Tooting London SW17 8RP

Secretary Name	Paul Morris Loutit
Nationality	British
Status	Current
Appointed	04 December 2003(12 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	7 College Lane Hurstpierpoint West Sussex BN6 9AB

Director Name	Miss Sarah Garbett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 06 January 1992)
Role	Solicitor
Correspondence Address	2-3 Hind Court London EC4A 3DL

Secretary Name	Ian William Gill
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 06 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Drakefield Road Tooting London SW17 8RQ

Director Name	Peter Anderson Sim
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Chartered Surveyor
Correspondence Address	3 Blaenavon Caversham Heights Reading Berkshire RG4 7XQ

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	16 March 1998(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Hurnham Ltd (Corporation)
Status	Resigned
Appointed	20 September 1991(4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 March 1998)
Correspondence Address	80 Broad Street Monrovia Liberia

Secretary Name	Marchant Investments Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 1998)
Correspondence Address	80 Broad Street Monrovia Liberia

Location

Registered Address	Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£3,934,682

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2005	Dissolved (1 page)
18 October 2004	Liquidators statement of receipts and payments (6 pages)
18 October 2004	Return of final meeting in a members' voluntary winding up (4 pages)
22 January 2004	Registered office changed on 22/01/04 from: 18 cadogan gardens london SW3 2RP (2 pages)
19 January 2004	Appointment of a voluntary liquidator (1 page)
19 January 2004	Declaration of solvency (3 pages)
19 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
5 August 2003	Full accounts made up to 31 December 2002 (9 pages)
13 June 2003	Return made up to 23/05/03; full list of members (7 pages)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Return made up to 23/05/02; full list of members (9 pages)
2 August 2001	Full accounts made up to 31 December 2000 (10 pages)
4 June 2001	Return made up to 23/05/01; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
9 June 2000	Return made up to 23/05/00; full list of members (6 pages)
13 January 2000	Director resigned (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
18 June 1999	Return made up to 23/05/99; full list of members (8 pages)
23 November 1998	Full accounts made up to 16 March 1998 (13 pages)
13 October 1998	Accounting reference date shortened from 16/03/99 to 31/12/98 (1 page)
24 June 1998	Return made up to 23/05/98; no change of members (7 pages)
18 April 1998	Full accounts made up to 31 March 1997 (15 pages)
11 April 1998	Auditor's resignation (2 pages)
8 April 1998	Auditor's resignation (2 pages)
31 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 1997	Full accounts made up to 1 April 1996 (11 pages)
27 October 1996	Registered office changed on 27/10/96 from: charter house the square lower bristol road bath.BA2 3BH (1 page)
15 June 1996	Return made up to 23/05/96; full list of members (7 pages)
30 January 1996	Full accounts made up to 1 April 1995 (11 pages)
5 June 1995	Return made up to 23/05/95; no change of members (4 pages)

Brasscroft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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