| Company Name | Bramwell Project Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614501 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Claire Bramwell |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 May 2010) |
| Role | Project Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Radlet Drive Timperley Cheshire WA15 6DE |
| Secretary Name | Paul Jonathan Bramwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 May 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands 35 Hartley Road Altrincham Cheshire WA14 4AY |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 3rd Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Location
| Registered Address | 30 Radlet Drive Timperley Cheshire WA15 6DE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £540 |
| Cash | £690 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2010 | Application to strike the company off the register (3 pages) |
| 20 January 2010 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Director's details changed for Claire Bramwell on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Claire Bramwell on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Claire Bramwell on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 2 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 4 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 16 February 2006 | New director appointed (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New director appointed (1 page) |
| 7 November 2005 | Incorporation (17 pages) |
| 7 November 2005 | Incorporation (17 pages) |