John Bray Limited

Company Name	John Bray Limited
Company Status	Dissolved
Company Number	02819731
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	14 July 2016 (7 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Leslie Bray
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clarence Terrace London NW1 4RD

Director Name	Mr James Charles Goldin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993
Appointment Duration	1 year, 12 months (resigned 10 May 1995)
Role	Retailer
Correspondence Address	Flat 2 Stuart Tower Maida Vale London W9 1UB

Secretary Name	Mr John Leslie Bray
Nationality	British
Status	Resigned
Appointed	11 May 1993
Appointment Duration	5 months, 3 weeks (resigned 02 November 1993)
Role	Company Director
Correspondence Address	26 West Hill Park Highgate London N6 6ND

Secretary Name	John Ernest Hewison
Nationality	British
Status	Resigned
Appointed	26 October 1993(5 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(9 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 May 2014)
Correspondence Address	Fountain Court . 68 Fountain Street Manchester Greater Manchester M2 2FB

Location

Registered Address	The Copper Room The Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,915,518
Cash	£2,366,079
Current Liabilities	£450,561

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 July 2016	Final Gazette dissolved following liquidation (1 page)
14 April 2016	Return of final meeting in a members' voluntary winding up (11 pages)
4 August 2015	Court order insolvency:court order - removal/replacement of liquidator (11 pages)
4 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
3 August 2015	Liquidators' statement of receipts and payments to 22 May 2015 (11 pages)
3 August 2015	Liquidators statement of receipts and payments to 22 May 2015 (11 pages)
4 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2014	Appointment of a voluntary liquidator (1 page)
4 June 2014	Declaration of solvency (4 pages)
29 May 2014	Termination of appointment of George Davies (Nominees) Limited as a secretary (2 pages)
16 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 May 2011	Secretary's details changed for George Davies (Nominees) Limited on 1 October 2009 (2 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Secretary's details changed for George Davies (Nominees) Limited on 1 October 2009 (2 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Secretary's details changed for George Davies (Nominees) Limited on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for George Davies (Nominees) Limited on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 July 2009	Registered office changed on 31/07/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
31 July 2009	Return made up to 20/05/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Return made up to 20/05/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / john bray / 12/08/2008 (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 July 2007	Return made up to 20/05/07; no change of members (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 October 2006	Return made up to 20/05/06; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 June 2005	Return made up to 20/05/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 May 2004	Return made up to 20/05/04; full list of members (6 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 June 2003	Return made up to 20/05/03; full list of members (6 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
21 June 2002	Return made up to 20/05/02; full list of members (6 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
30 May 2001	Return made up to 20/05/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 June 2000	Return made up to 20/05/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 August 1999	Return made up to 20/05/99; no change of members (4 pages)
15 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
1 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
12 August 1998	Return made up to 20/05/98; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
12 June 1997	Return made up to 20/05/97; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
25 June 1996	Return made up to 20/05/96; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
1 June 1995	Return made up to 20/05/95; no change of members (4 pages)
25 May 1995	Director resigned (2 pages)
20 May 1993	Incorporation (13 pages)

John Bray Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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