Company NameBramwell Project Solutions Limited
Company StatusDissolved
Company Number05614501
CategoryPrivate Limited Company
Incorporation Date7 November 2005(16 years, 6 months ago)
Dissolution Date18 May 2010 (12 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameClaire Bramwell
Date of BirthJuly 1981 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(3 weeks, 3 days after company formation)
Appointment Duration4 years, 5 months (closed 18 May 2010)
RoleProject Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address30 Radlet Drive
Timperley
Cheshire
WA15 6DE
Secretary NamePaul Jonathan Bramwell
NationalityBritish
StatusClosed
Appointed04 June 2007(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 18 May 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUplands 35 Hartley Road
Altrincham
Cheshire
WA14 4AY
Director NameMr John Payne
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address49 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address3rd Floor Maple House High Street
Potters Bar
Hertfordshire
EN6 5BS

Location

Registered Address30 Radlet Drive
Timperley
Cheshire
WA15 6DE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£540
Cash£690
Current Liabilities£150

Accounts

Latest Accounts30 November 2008 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
20 January 2010Application to strike the company off the register (3 pages)
20 January 2010Application to strike the company off the register (3 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 1
(4 pages)
12 November 2009Director's details changed for Claire Bramwell on 1 October 2009 (2 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 1
(4 pages)
12 November 2009Director's details changed for Claire Bramwell on 1 October 2009 (2 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 1
(4 pages)
12 November 2009Director's details changed for Claire Bramwell on 1 October 2009 (2 pages)
2 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 November 2008Return made up to 07/11/08; full list of members (3 pages)
11 November 2008Return made up to 07/11/08; full list of members (3 pages)
16 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 November 2007Return made up to 07/11/07; full list of members (2 pages)
21 November 2007Return made up to 07/11/07; full list of members (2 pages)
10 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
10 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 June 2007Registered office changed on 15/06/07 from: 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
15 June 2007Secretary resigned (1 page)
15 June 2007New secretary appointed (2 pages)
15 June 2007Registered office changed on 15/06/07 from: 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
15 June 2007Secretary resigned (1 page)
15 June 2007New secretary appointed (2 pages)
4 January 2007Return made up to 07/11/06; full list of members (2 pages)
4 January 2007Return made up to 07/11/06; full list of members (2 pages)
3 January 2007Secretary's particulars changed (1 page)
3 January 2007Secretary's particulars changed (1 page)
6 November 2006Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page)
6 November 2006Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (1 page)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (1 page)
7 November 2005Incorporation (17 pages)
7 November 2005Incorporation (17 pages)