Company NameStephen Bramley Limited
Company StatusDissolved
Company Number03670862
CategoryPrivate Limited Company
Incorporation Date19 November 1998(25 years, 5 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameStephen William Bramley
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(1 week, 4 days after company formation)
Appointment Duration10 years, 8 months (closed 11 August 2009)
RoleFarmer
Correspondence AddressHaven Farm Cottage
Lamb Lane Firbeck
Worksop
Nottinghamshire
S81 8DQ
Director NameTerrence Irvine
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(same day as company formation)
RoleManager
Correspondence AddressColenso House
Deans Lane
Pocklington
East Yorkshire
YO25 4PX
Director NameMr Peter John Martin
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(same day as company formation)
RoleSolicitor
Correspondence AddressBrownstones Godmans Lane
Kirk Ella
Hull
North Humberside
HU10 7NX
Secretary NameGeraldine Elizabeth Martin
NationalityBritish
StatusResigned
Appointed19 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressNunnery House
66 West End South Cave
Brough
North Humberside
HU15 2EY

Location

Registered AddressHaven Farm Cottage
Lamb Lane Firbeck
Worksop
Nottinghamshire
S81 8DQ
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishFirbeck
WardDinnington

Financials

Year2014
Net Worth-£121,002
Current Liabilities£149,458

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
2 December 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 November 2008Appointment terminated secretary geraldine martin (1 page)
20 October 2008Return made up to 19/11/06; full list of members (3 pages)
20 October 2008Return made up to 19/11/05; full list of members (3 pages)
20 October 2008Return made up to 19/11/07; full list of members (3 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
29 November 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
7 October 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
16 February 2005Return made up to 19/11/04; full list of members (6 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (3 pages)
26 November 2003Return made up to 19/11/03; full list of members (6 pages)
19 November 2003Registered office changed on 19/11/03 from: hunster lodge stripe road, rossington doncaster DN11 0DD (1 page)
19 November 2003Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 2003Total exemption small company accounts made up to 30 November 2002 (3 pages)
28 February 2003Registered office changed on 28/02/03 from: 17 parliament street hull HU1 2BH (1 page)
17 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
20 December 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
6 December 2001Director resigned (1 page)
6 December 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
3 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2001Accounts for a small company made up to 30 November 1999 (4 pages)
19 December 2000Return made up to 19/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000Particulars of mortgage/charge (4 pages)
1 December 2000Particulars of mortgage/charge (3 pages)
13 April 1999Particulars of mortgage/charge (3 pages)
31 March 1999Particulars of mortgage/charge (3 pages)
24 December 1998New director appointed (2 pages)
18 December 1998Director resigned (1 page)
19 November 1998Incorporation (17 pages)