Brannan & Son Developments Limited

Company Name	Brannan & Son Developments Limited
Company Status	Dissolved
Company Number	03674471
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Dissolution Date	29 June 2011 (12 years, 9 months ago)
Previous Names	Andromeda Builders Limited and O'Connor Corporation Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Thomas Kieran Gannon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 June 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The New Angel Inn Apartments 31 Broadway Rainham Essex RM13 9YW

Director Name	Gerard O'Connor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 1999(3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Greyhound Cottage 1 Manor Road Chigwell Essex IG7 5PF

Secretary Name	Bartholomew O'Connor
Nationality	British
Status	Resigned
Appointed	28 February 1999(3 months after company formation)
Appointment Duration	1 month (resigned 06 April 1999)
Role	Company Director
Correspondence Address	Woodstock House Stock Road, West Hanningfield Chelmsford Essex CM2 8LA

Secretary Name	Mr Patrick Joseph O'Connor
Nationality	Irish
Status	Resigned
Appointed	06 April 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinvara Lodge Tyndales Lane Danbury Essex CM3 4NA

Secretary Name	Wendy Anne Gibbon
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	19 Lyndhurst Drive Hornchurch Essex RM11 1JL

Secretary Name	Valerie Ann O'Connor
Nationality	British
Status	Resigned
Appointed	19 July 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	Greyhound Cottage 1 Manor Road Chigwell Essex IG7 5PF

Director Name	Kingsley Business Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF

Location

Registered Address	D T E House Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£344,582
Cash	£22
Current Liabilities	£998,892

Accounts

Latest Accounts	5 April 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	05 April

Filing History

29 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2011	Final Gazette dissolved following liquidation (1 page)
29 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2011	Liquidators statement of receipts and payments to 15 March 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 15 March 2011 (5 pages)
9 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
9 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
10 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2009	Statement of affairs with form 4.19 (6 pages)
10 December 2009	Appointment of a voluntary liquidator (1 page)
10 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01 (1 page)
10 December 2009	Statement of affairs with form 4.19 (6 pages)
10 December 2009	Appointment of a voluntary liquidator (1 page)
4 December 2009	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 4 December 2009 (2 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2009	Director's change of particulars / thomas gannon / 01/03/2009 (1 page)
18 June 2009	Director's Change of Particulars / thomas gannon / 01/03/2009 / HouseName/Number was: 40, now: the new angel inn apartments; Street was: ambleside, now: 31 broadway; Post Town was: purfleet, now: rainham; Post Code was: RM19 1PX, now: RM13 9YW; Country was: , now: united kingdom (1 page)
28 February 2009	Compulsory strike-off action has been discontinued (1 page)
28 February 2009	Company name changed o'connor corporation LIMITED\certificate issued on 03/03/09 (2 pages)
28 February 2009	Compulsory strike-off action has been discontinued (1 page)
28 February 2009	Company name changed o'connor corporation LIMITED\certificate issued on 03/03/09 (2 pages)
27 February 2009	Return made up to 26/11/08; full list of members (3 pages)
27 February 2009	Registered office changed on 27/02/2009 from c/o uhy hacker young st james building 19 oxfor street manchester M1 6HT (1 page)
27 February 2009	Return made up to 26/11/08; full list of members (3 pages)
27 February 2009	Registered office changed on 27/02/2009 from c/o uhy hacker young st james building 19 oxfor street manchester M1 6HT (1 page)
25 February 2009	Appointment Terminated Director gerard o'connor (1 page)
25 February 2009	Director appointed thomas kieran gannon (1 page)
25 February 2009	Appointment terminated director gerard o'connor (1 page)
25 February 2009	Director appointed thomas kieran gannon (1 page)
17 February 2009	Appointment terminated secretary valerie o'connor (1 page)
17 February 2009	Appointment Terminated Secretary valerie o'connor (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 July 2008	Accounts for a small company made up to 5 April 2006 (7 pages)
7 July 2008	Accounts for a small company made up to 5 April 2006 (7 pages)
7 July 2008	Accounts for a small company made up to 5 April 2006 (7 pages)
15 February 2008	Registered office changed on 15/02/08 from: bank chambers 1/3 woodford avenue gants hill ilford essex IG2 6UF (1 page)
15 February 2008	Registered office changed on 15/02/08 from: bank chambers 1/3 woodford avenue gants hill ilford essex IG2 6UF (1 page)
27 November 2007	Return made up to 26/11/07; full list of members (2 pages)
27 November 2007	Return made up to 26/11/07; full list of members (2 pages)
26 January 2007	Return made up to 26/11/06; full list of members (6 pages)
26 January 2007	Return made up to 26/11/06; full list of members (6 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
2 November 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
15 March 2006	Accounts for a small company made up to 5 April 2004 (6 pages)
15 March 2006	Accounts for a small company made up to 5 April 2004 (6 pages)
15 March 2006	Accounts for a small company made up to 5 April 2004 (6 pages)
21 December 2005	Return made up to 26/11/05; full list of members (6 pages)
21 December 2005	Return made up to 26/11/05; full list of members (6 pages)
6 December 2004	Return made up to 26/11/04; full list of members (6 pages)
6 December 2004	Return made up to 26/11/04; full list of members (6 pages)
12 July 2004	Accounts for a small company made up to 5 April 2003 (4 pages)
12 July 2004	Accounts for a small company made up to 5 April 2003 (4 pages)
12 July 2004	Accounts for a small company made up to 5 April 2003 (4 pages)
5 March 2004	Particulars of mortgage/charge (11 pages)
5 March 2004	Particulars of mortgage/charge (11 pages)
8 December 2003	Return made up to 26/11/03; full list of members (6 pages)
8 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2003	Accounts for a small company made up to 5 April 2002 (4 pages)
21 May 2003	Accounts for a small company made up to 5 April 2002 (4 pages)
21 May 2003	Accounts for a small company made up to 5 April 2002 (4 pages)
3 December 2002	Return made up to 26/11/02; full list of members (6 pages)
3 December 2002	Return made up to 26/11/02; full list of members (6 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2002	Particulars of mortgage/charge (15 pages)
5 April 2002	Particulars of mortgage/charge (15 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Secretary resigned (1 page)
14 February 2002	Return made up to 26/11/01; full list of members (6 pages)
14 February 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
7 February 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
7 February 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
18 May 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
18 May 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
18 May 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
4 May 2001	Return made up to 26/11/00; full list of members (6 pages)
4 May 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2000	Accounting reference date shortened from 30/11/00 to 05/04/00 (1 page)
15 August 2000	Accounting reference date shortened from 30/11/00 to 05/04/00 (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
22 December 1999	Return made up to 26/11/99; full list of members (6 pages)
22 December 1999	Return made up to 26/11/99; full list of members (6 pages)
18 June 1999	Particulars of mortgage/charge (7 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (7 pages)
15 June 1999	Ad 12/03/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 June 1999	Ad 12/03/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 March 1999	Company name changed andromeda builders LIMITED\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed andromeda builders LIMITED\certificate issued on 11/03/99 (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
26 November 1998	Incorporation (15 pages)

Brannan & Son Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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