| Company Name | Braeburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498819 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 3 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Neal David Littlewood |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 January 1998(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 July 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowick Grange Goole Road West Cowick East Yorkshire DN14 9DH |
| Director Name | Karin Vivian Littlewood |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 July 2005) |
| Role | Administrator |
| Correspondence Address | Cowick Grange Goole Road West Cowick East Yorkshire DN14 9DH |
| Secretary Name | Mr Neal David Littlewood |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 21 October 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowick Grange Goole Road West Cowick East Yorkshire DN14 9DH |
| Secretary Name | Patricia Ann Littlewood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(6 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 October 1998) |
| Role | Company Director |
| Correspondence Address | 7 Verbena Way Sutton Hill Telford Shropshire TF7 4DX |
| Director Name | Grosvenor Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 5 Crummock Close Burnham Berkshire SL1 6EN |
| Secretary Name | Blackmore Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | Broadway House 21 Broadway Maidenhead Berkshire SL6 1NJ |
Location
| Registered Address | Cowick Grange Goole Road West Cowick East Yorkshire DN14 9DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Snaith and Cowick |
| Ward | Snaith, Airmyn, Rawcliffe and Marshland |
| Built Up Area | Snaith |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2005 | Return made up to 26/01/05; full list of members
|
| 10 February 2005 | Application for striking-off (1 page) |
| 4 November 2004 | Resolutions
|
| 4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 4 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 20 November 2003 | Resolutions
|
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 27 February 2003 | Return made up to 26/01/03; full list of members
|
| 14 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2002 | Resolutions
|
| 14 November 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 5/7 bridgegate retford nottingamshire DN22 6AF (1 page) |
| 14 November 2002 | Resolutions
|
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 29 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Resolutions
|
| 12 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 October 2000 | Director's particulars changed (1 page) |
| 19 April 2000 | Return made up to 26/01/00; full list of members
|
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 22 November 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 3 June 1999 | Return made up to 26/01/99; full list of members
|
| 3 June 1999 | Ad 24/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 5-7 bridge gate retford nottinghamshire DA22 6AF (1 page) |
| 26 January 1998 | Incorporation (10 pages) |