The Brahm Agency Limited

Company Name	The Brahm Agency Limited
Company Status	Dissolved
Company Number	02621850
Category	Private Limited Company
Incorporation Date	19 June 1991(32 years, 10 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Name	Hastereturn Limited

Business Activity

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

Directors

Secretary Name	John William Knibbs
Nationality	British
Status	Closed
Appointed	24 June 1991(5 days after company formation)
Appointment Duration	19 years, 7 months (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Director Name	John William Knibbs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 February 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Director Name	John Alexanda Morgan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West Farm Storwood York North Yorkshire YO42 4TD

Director Name	Michael Andrew Baxandall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 days after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Preston Market Flat Lane, Scotton Knaresborough North Yorkshire HG5 9JA

Director Name	Mr Keith McPhail
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 days after company formation)
Appointment Duration	8 years (resigned 15 July 1999)
Role	Company Director
Correspondence Address	8 Parkway Poole-In-Wharfedale West Yorkshire LS21 1LD

Director Name	Anthony Geoffrey Garson Windsor Handley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month, 1 week after company formation)
Appointment Duration	17 years (resigned 29 July 2008)
Role	Company Director
Correspondence Address	200 Harrogate Road Leeds West Yorkshire LS7 4QD

Director Name	Mr David Gerald McIntosh
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 1995)
Role	Company Director
Correspondence Address	63 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	Clive David Rand
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month, 1 week after company formation)
Appointment Duration	17 years (resigned 29 July 2008)
Role	Company Director
Correspondence Address	47 The Drive Adel Leeds West Yorkshire LS16 6BQ

Director Name	Michael Andrew Black
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 April 2009)
Role	Advertising Executive
Correspondence Address	10 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Susan Margaret Miller
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 November 1999)
Role	Advertising Executive
Correspondence Address	759 Scott Hall Road Leeds West Yorkshire LS17 5PG

Director Name	Gary Brian Pepler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1996)
Role	Advertising Executive
Correspondence Address	4 Burns Way Willow Wood Harrogate North Yorkshire HG1 3NA

Director Name	David Sewards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 1995)
Role	Advertising Executive
Correspondence Address	161 Town Street Rodley Leeds West Yorkshire LS13 1HW

Director Name	David Charles Holdsworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1997)
Role	Media Director
Correspondence Address	2a Newsholme Lane Durkar Wakefield West Yorkshire WF4 3BD

Director Name	David Lavelle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(5 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 April 2009)
Role	Advertising
Correspondence Address	12 Regent Grove Harrogate North Yorkshire HG1 4BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Moorfield House Alma Road Leeds West Yorkshire LS6 2AH
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
15 October 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
15 October 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
9 September 2010	Registered office address changed from the Brahm Building Alma Road Headingley Leeds LS6 2AH on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from the Brahm Building Alma Road Headingley Leeds LS6 2AH on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from The Brahm Building Alma Road Headingley Leeds LS6 2AH on 9 September 2010 (1 page)
24 June 2010	Director's details changed for John Alexanda Morgan on 3 June 2010 (2 pages)
24 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 10,000 (5 pages)
24 June 2010	Director's details changed for John Alexanda Morgan on 3 June 2010 (2 pages)
24 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 10,000 (5 pages)
24 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 10,000 (5 pages)
24 June 2010	Director's details changed for John Alexanda Morgan on 3 June 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
31 July 2009	Director appointed john william knibbs (2 pages)
31 July 2009	Director appointed john william knibbs (2 pages)
31 July 2009	Return made up to 03/06/09; no change of members (4 pages)
31 July 2009	Return made up to 03/06/09; no change of members (4 pages)
23 July 2009	Appointment terminated director david lavelle (1 page)
23 July 2009	Appointment Terminated Director michael baxandall (1 page)
23 July 2009	Appointment terminated director michael black (1 page)
23 July 2009	Director appointed john alexanda morgan (2 pages)
23 July 2009	Appointment Terminated Director michael black (1 page)
23 July 2009	Appointment Terminated Director david lavelle (1 page)
23 July 2009	Director appointed john alexanda morgan (2 pages)
23 July 2009	Appointment terminated director michael baxandall (1 page)
26 May 2009	Accounts made up to 31 July 2008 (6 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
15 August 2008	Appointment Terminated Director clive rand (1 page)
15 August 2008	Appointment terminated director anthony handley (1 page)
15 August 2008	Appointment Terminated Director anthony handley (1 page)
15 August 2008	Appointment terminated director clive rand (1 page)
11 June 2008	Return made up to 03/06/08; full list of members (4 pages)
11 June 2008	Return made up to 03/06/08; full list of members (4 pages)
12 March 2008	Accounts made up to 31 July 2007 (8 pages)
12 March 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
9 July 2007	Return made up to 03/06/07; no change of members (8 pages)
9 July 2007	Return made up to 03/06/07; no change of members (8 pages)
9 March 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
9 March 2007	Accounts made up to 31 July 2006 (6 pages)
27 July 2006	Return made up to 03/06/06; full list of members (8 pages)
27 July 2006	Return made up to 03/06/06; full list of members (8 pages)
27 January 2006	Accounts made up to 31 July 2005 (6 pages)
27 January 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
6 July 2005	Return made up to 03/06/05; full list of members (8 pages)
6 July 2005	Return made up to 03/06/05; full list of members (8 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
9 June 2004	Return made up to 03/06/04; full list of members (7 pages)
9 June 2004	Return made up to 03/06/04; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
22 December 2003	Accounts made up to 31 July 2003 (5 pages)
15 July 2003	Return made up to 03/06/03; full list of members (8 pages)
15 July 2003	Return made up to 03/06/03; full list of members (8 pages)
10 February 2003	Accounts made up to 31 July 2002 (5 pages)
10 February 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
26 June 2002	Return made up to 03/06/02; full list of members (8 pages)
26 June 2002	Return made up to 03/06/02; full list of members (8 pages)
2 June 2002	Full accounts made up to 31 July 2001 (8 pages)
2 June 2002	Full accounts made up to 31 July 2001 (8 pages)
12 June 2001	Return made up to 03/06/01; full list of members (7 pages)
12 June 2001	Return made up to 03/06/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 31 July 2000 (12 pages)
5 April 2001	Full accounts made up to 31 July 2000 (12 pages)
27 June 2000	Return made up to 03/06/00; full list of members (8 pages)
27 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 January 2000	Full accounts made up to 31 July 1999 (13 pages)
21 January 2000	Full accounts made up to 31 July 1999 (13 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 July 1999	Return made up to 03/06/99; no change of members (6 pages)
14 July 1999	Return made up to 03/06/99; no change of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 July 1998	Return made up to 03/06/98; full list of members (8 pages)
2 July 1998	Return made up to 03/06/98; full list of members (8 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 July 1997 (17 pages)
26 January 1998	Full accounts made up to 31 July 1997 (17 pages)
7 July 1997	Return made up to 03/06/97; no change of members (6 pages)
7 July 1997	Return made up to 03/06/97; no change of members (6 pages)
22 January 1997	Full accounts made up to 31 July 1996 (16 pages)
22 January 1997	Full accounts made up to 31 July 1996 (16 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
5 July 1996	Return made up to 03/06/96; no change of members (6 pages)
5 July 1996	Return made up to 03/06/96; no change of members (6 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
2 March 1996	Full accounts made up to 31 July 1995 (15 pages)
2 March 1996	Full accounts made up to 31 July 1995 (15 pages)
15 February 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
30 June 1995	Return made up to 03/06/95; full list of members (8 pages)
30 June 1995	Return made up to 03/06/95; full list of members (8 pages)
22 March 1995	Full accounts made up to 31 July 1994 (15 pages)
22 March 1995	Full accounts made up to 31 July 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)

The Brahm Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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