Bramble International Limited

Company Name	Bramble International Limited
Director	Graham Macsporran
Company Status	Dissolved
Company Number	00573009
Category	Private Limited Company
Incorporation Date	17 October 1956(66 years, 5 months ago)
Previous Name	Bridport International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Graham Macsporran
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 February 1998(41 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Finance Director
Correspondence Address	Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Secretary Name	Mr Malcolm Stuart Brooks
Nationality	British
Status	Current
Appointed	13 February 2001(44 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Orchard Way Mosterton Beaminster Dorset DT8 3LT

Director Name	John Bowden
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(36 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Quoits Walditch Bridport Dorset DT6 4LD

Director Name	Patrick Neilson Darley
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(36 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 September 1993)
Role	Company Chairman
Correspondence Address	Sunnybanks Pitminster Taunton Somerset TA3 7AZ

Secretary Name	Christopher John Louden
Nationality	British
Status	Resigned
Appointed	29 January 1993(36 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 January 1996)
Role	Company Director
Correspondence Address	Bracklyn 14 Spring Gardens Broadmayne Dorchester Dorset DT2 8PP

Director Name	Mr Geoffrey David Woods
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(36 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Orchard Farmhouse Orchard Portman Taunton Somerset TA3 7BQ

Secretary Name	Fiona Rose Lawrance
Nationality	British
Status	Resigned
Appointed	29 January 1996(39 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	17 Wesley Close Galmington Taunton Somerset TA1 4YA

Secretary Name	Graham Macsporran
Nationality	British
Status	Resigned
Appointed	30 September 1998(41 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,244

Accounts

Latest Accounts	31 December 2001 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2003	Dissolved (1 page)
22 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 October 2002	Declaration of solvency (3 pages)
3 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2002	Appointment of a voluntary liquidator (1 page)
5 September 2002	Registered office changed on 05/09/02 from: the court west street bridport dorset DT6 3QU (1 page)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 January 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
16 February 2001	Return made up to 29/01/01; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 February 2000	Return made up to 29/01/00; full list of members (6 pages)
17 January 2000	Company name changed bridport international LIMITED\certificate issued on 18/01/00 (2 pages)
3 December 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 January 1999	Return made up to 29/01/99; no change of members (4 pages)
12 January 1999	Director resigned (1 page)
18 December 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
11 November 1998	New secretary appointed (2 pages)
14 July 1998	Secretary's particulars changed (1 page)
4 March 1998	New director appointed (2 pages)
3 March 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
28 January 1998	Return made up to 29/01/98; full list of members (6 pages)
1 February 1997	Return made up to 29/01/97; no change of members (4 pages)
22 December 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
25 February 1996	Return made up to 29/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
21 April 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)

Bramble International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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