Company NameBramstone Ltd
Company StatusDissolved
Company Number04539325
CategoryPrivate Limited Company
Incorporation Date19 September 2002(21 years, 6 months ago)
Dissolution Date31 July 2007 (16 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMario La Manna
NationalityBritish
StatusClosed
Appointed18 October 2002(4 weeks, 1 day after company formation)
Appointment Duration4 years, 9 months (closed 31 July 2007)
RoleCompany Director
Correspondence Address1 Millbrae Gardens
Oldham
Lancashire
OL2 7HQ
Director NameMs Gillian Browne
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2006(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 31 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Millbrae Gardens
Oldham
Lancashire
OL2 7HQ
Director NameEmanuel Busetto
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed18 October 2002(4 weeks, 1 day after company formation)
Appointment Duration3 years, 5 months (resigned 01 April 2006)
RoleChef
Correspondence Address30 Delaunays Road
Crumpsall
Manchester
Lancashire
M8 4QS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address95 Oldham Road
Rochdale
Lancashire
OL16 5QR
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
3 March 2007Application for striking-off (1 page)
5 October 2006Return made up to 19/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 July 2006New director appointed (2 pages)
30 May 2006Director resigned (1 page)
30 September 2005Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 September 2004Return made up to 19/09/04; full list of members (6 pages)
29 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
9 October 2003Return made up to 19/09/03; full list of members (6 pages)
25 October 2002Registered office changed on 25/10/02 from: 95 oldham road rochdale OL16 5QR (1 page)
25 October 2002New director appointed (2 pages)
25 October 2002New secretary appointed (2 pages)
25 October 2002Ad 18/10/02-18/10/02 £ si 1@1=1 £ ic 1/2 (2 pages)
9 October 2002Registered office changed on 09/10/02 from: 39A leicester road salford manchester M7 4AS (1 page)
9 October 2002Director resigned (1 page)
9 October 2002Secretary resigned (1 page)
19 September 2002Incorporation (9 pages)