Brantley Designs Limited

Director Name	Mr Owen Bernard Sinclair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	27 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Secretary Name	Janice Clarke
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1998)
Role	Manager
Correspondence Address	14 Augustine Close Stone Staffordshire ST15 8XX

Secretary Name	Lynn Bridgehouse
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2000)
Role	Company Director
Correspondence Address	38 Birch Street Ashton Under Lyne Lancashire OL7 0JD

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Registered Address	217 Old Street Ashton Under Lyne Lancashire OL6 7SR
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

13 October 2001	Dissolved (1 page)
13 July 2001	Appointment of a liquidator (1 page)
13 July 2001	Return of final meeting of creditors (1 page)
17 April 2000	Order of court to wind up (2 pages)
2 June 1999	Return made up to 08/10/97; full list of members (6 pages)
2 June 1999	Return made up to 08/10/98; full list of members (6 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
26 January 1999	Compulsory strike-off action has been discontinued (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Registered office changed on 24/01/99 from: 276 hartshill road stoke on trent staffordshire ST4 6AD (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page)
22 January 1999	Accounts for a dormant company made up to 31 October 1997 (2 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
13 October 1998	First Gazette notice for compulsory strike-off (1 page)
25 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
8 October 1996	Incorporation (12 pages)

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