| Company Name | Braemar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04544059 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 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 | Jane Lewis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Permenant House 1 Dundas Street Huddersfield HD1 2EX |
| Director Name | Gareth Roderick Lewis |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Permenant House 1 Dundas Street Huddersfield HD1 2EX |
| Secretary Name | Gareth Roderick Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Permenant House 1 Dundas Street Huddersfield HD1 2EX |
| Secretary Name | Joanne McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Permenant House 1 Dundas Street Huddersfield HD1 2EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 37.5k at £1 | Gareth Lewis 50.00% Ordinary |
|---|---|
| 37.5k at £1 | Jane Lewis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2016 | Application to strike the company off the register (3 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Director's details changed for Gareth Roderick Lewis on 19 August 2014 (2 pages) |
| 19 August 2014 | Secretary's details changed for Gareth Roderick Lewis on 19 August 2014 (1 page) |
| 19 August 2014 | Director's details changed for Jane Lewis on 18 August 2014 (2 pages) |
| 27 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Gareth Roderick Lewis on 24 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Jane Lewis on 24 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from little brooklands guildford road wescott dorking surrey RH4 3LB (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from little brooklands guildford road wescott dorking surrey RH4 3LB (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from permanent house, 1 dundas street huddersfield west yorkshire HD1 2EX (1 page) |
| 28 October 2008 | Location of register of members (1 page) |
| 28 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 5 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 17 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 18 April 2003 | Amending 288A (2 pages) |
| 9 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Ad 02/04/03--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 9 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | Resolutions
|
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Incorporation (19 pages) |
| 24 September 2002 | Secretary resigned (1 page) |