| Company Name | Brabners Chaffe Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03081927 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1995(28 years, 9 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
| Previous Names | 4 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Christopher Mark Brandwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor 55 King Street Manchester M2 4LQ |
| Director Name | Robert Harry Street |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 29 October 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5th Floor 55 King Street Manchester M2 4LQ |
| Director Name | David Sean Fitzgerald |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN |
Location
| Registered Address | 5th Floor 55 King Street Manchester M2 4LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Secretary's details changed for Christopher Mark Brandwood on 19 July 2011 (1 page) |
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Secretary's details changed for Christopher Mark Brandwood on 19 July 2011 (1 page) |
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Director's details changed for Robert Harry Street on 30 May 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Robert Harry Street on 30 May 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 6 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from fourth floor brook house 77 fountain street manchester M2 2EE (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from fourth floor brook house 77 fountain street manchester M2 2EE (1 page) |
| 8 July 2008 | Secretary's Change of Particulars / christopher brandwood / 07/07/2008 / HouseName/Number was: , now: fifth floor 55; Street was: brook house 77 fountain street, now: king street; Post Code was: M2 2EE, now: M2 4LQ (1 page) |
| 8 July 2008 | Secretary's change of particulars / christopher brandwood / 07/07/2008 (1 page) |
| 29 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 27 July 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 21 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 1 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 20/07/06; full list of members
|
| 4 July 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 17 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 8 April 2005 | Accounts made up to 31 July 2004 (1 page) |
| 11 October 2004 | Company name changed brabners cs LIMITED\certificate issued on 11/10/04 (2 pages) |
| 11 October 2004 | Company name changed brabners cs LIMITED\certificate issued on 11/10/04 (2 pages) |
| 7 October 2004 | Company name changed brabners chaffe street LIMITED\certificate issued on 07/10/04 (2 pages) |
| 7 October 2004 | Company name changed brabners chaffe street LIMITED\certificate issued on 07/10/04 (2 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members
|
| 20 August 2003 | Return made up to 20/07/03; no change of members (4 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 20 August 2003 | Accounts made up to 31 July 2003 (2 pages) |
| 20 August 2003 | Return made up to 20/07/03; no change of members (4 pages) |
| 17 September 2002 | Accounts made up to 31 July 2002 (5 pages) |
| 17 September 2002 | Company name changed chaffe street LIMITED\certificate issued on 17/09/02 (2 pages) |
| 17 September 2002 | Company name changed chaffe street LIMITED\certificate issued on 17/09/02 (2 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 27 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 7 August 2001 | Accounts made up to 31 July 2001 (4 pages) |
| 26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 22 June 2001 | Accounts made up to 31 July 2000 (2 pages) |
| 4 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 22 September 1999 | Accounts made up to 31 July 1999 (4 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 23 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 7 October 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 7 October 1998 | Registered office changed on 07/10/98 from: brook house 70 spring gardens manchester. M2 2BQ (1 page) |
| 7 October 1998 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 7 October 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 7 October 1998 | Accounts made up to 31 July 1998 (4 pages) |
| 7 October 1998 | Registered office changed on 07/10/98 from: brook house 70 spring gardens manchester. M2 2BQ (1 page) |
| 26 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 26 August 1997 | Accounts made up to 31 July 1997 (4 pages) |
| 26 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 26 August 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 21 February 1997 | Accounts made up to 31 July 1996 (4 pages) |
| 21 February 1997 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
| 6 September 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 16 February 1996 | Company name changed marplace (number 361) LIMITED\certificate issued on 19/02/96 (2 pages) |
| 16 February 1996 | Company name changed marplace (number 361) LIMITED\certificate issued on 19/02/96 (2 pages) |
| 20 July 1995 | Incorporation (44 pages) |