Bramhall Associates Limited

Company Name	Bramhall Associates Limited
Company Status	Dissolved
Company Number	02881689
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Bramhall Bracken Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Alan Hughes Bramhall
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Highfield Road Cheadle Hulme Cheadle Cheshire SK8 6EL

Secretary Name	Mr Alan Hughes Bramhall
Nationality	British
Status	Closed
Appointed	17 December 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Highfield Road Cheadle Hulme Cheadle Cheshire SK8 6EL

Director Name	Brenda Bramhall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(1 year, 3 months after company formation)
Appointment Duration	22 years, 9 months (closed 09 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	9 Highfield Road Cheadle Hulme Cheadle Cheshire SK8 6EL

Director Name	David Bracken
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Accountant
Correspondence Address	65 Davenport Road Yarm Cleveland TS15 9TN

Location

Registered Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2k at £1	Alan Bramhall 66.67% Ordinary
200 at £1	Andrew Bramhall 11.11% Ordinary
200 at £1	Brenda Bramhall 11.11% Ordinary
200 at £1	Caroline Bramhall 11.11% Ordinary

Financials

Year	2014
Net Worth	£4,721
Cash	£1,879
Current Liabilities	£1,476

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,800 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,800 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1,800 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 December 2009	Director's details changed for Alan Hughes Bramhall on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Alan Hughes Bramhall on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Brenda Bramhall on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Brenda Bramhall on 1 October 2009 (2 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 March 2009	Return made up to 17/12/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 April 2008	Return made up to 17/12/07; full list of members (4 pages)
22 October 2007	Registered office changed on 22/10/07 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 January 2007	Return made up to 17/12/06; full list of members (8 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 March 2006	Return made up to 17/12/05; full list of members (8 pages)
24 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
8 December 2003	Return made up to 17/12/03; full list of members (8 pages)
29 November 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
2 January 2003	Return made up to 17/12/02; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
18 December 2001	Return made up to 17/12/01; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
12 January 2001	Return made up to 17/12/00; full list of members (7 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 December 1999	Return made up to 17/12/99; full list of members (7 pages)
5 November 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
29 January 1999	Return made up to 17/12/98; full list of members (6 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
16 March 1998	Ad 10/12/97--------- Â£ si 800@1 (2 pages)
16 March 1998	Â£ nc 1000/5000 10/12/97 (1 page)
16 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1998	Registered office changed on 23/02/98 from: c/o 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
23 February 1998	Return made up to 17/12/97; change of members (6 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
27 August 1997	Registered office changed on 27/08/97 from: 9 highfield road cheadle hulme cheadle cheshire SK8 6EL (1 page)
31 January 1997	Return made up to 17/12/96; no change of members (6 pages)
19 May 1996	Accounts made up to 30 November 1995 (5 pages)
23 January 1996	Return made up to 17/12/95; full list of members (6 pages)
21 August 1995	Company name changed bramhall bracken associates limi ted\certificate issued on 22/08/95 (4 pages)
9 August 1995	Director resigned;new director appointed (2 pages)

Bramhall Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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