| Company Name | Brabco Holdings No:1 (1998) Limited |
|---|---|
| Director | Glyn Watkin Jones |
| Company Status | Dissolved |
| Company Number | 03515133 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
Directors
| Director Name | Mr Glyn Watkin Jones |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1998(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Y Glyn Holyhead Road Bangor Gwynedd LL57 2HX Wales |
| Secretary Name | Graeme Peter Andrew Dexter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1998(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 72 Gorwel Llanfairfechan Gwynedd LL33 0DT Wales |
| Director Name | Denise Anne Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Dale Street Liverpool Merseyside L2 2PP |
| Secretary Name | David Richard Tabinor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dale Street Liverpool L2 2ET |
Location
| Registered Address | C.O Grant Thornton 28 Kenwood Park Road Sheffield S7 1NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 29 October 1999 | Dissolved (1 page) |
|---|---|
| 29 July 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 July 1999 | Particulars of contract relating to shares (3 pages) |
| 14 July 1999 | Ad 26/02/98--------- £ si 99998@1=99998 £ ic 2/100000 (3 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1998 | S-div 26/02/98 (1 page) |
| 3 June 1998 | Resolutions
|
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | New director appointed (3 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | Declaration of solvency (4 pages) |
| 11 March 1998 | Resolutions
|
| 11 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 February 1998 | Incorporation (24 pages) |