Bramley - Copperbeech Limited - Company Information

Company Name	Bramley - Copperbeech Limited
Company Status	Dissolved
Company Number	03584682
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Bramleys Residential Lettings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Stephen Flanagan
Nationality	British
Status	Closed
Appointed	29 June 1998(1 week, 3 days after company formation)
Appointment Duration	10 years, 12 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH

Director Name	Mr Stephen Flanagan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 June 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	43 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH

Director Name	Mr Tanveer Ahmed Chaudhry
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 June 2009)
Role	Director Foreign Property Sale
Country of Residence	England
Correspondence Address	130 Woodford Road Woodford Stockport Cheshire SK7 1PD

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mrs Susan Margaret Flanagan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(1 week, 3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Cheviot Road Stockport Cheshire SK7 5BH

Location

Registered Address	25 Park Street Macclesfield Cheshire SK11 6SS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
2 March 2009	Application for striking-off (1 page)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 July 2008	Return made up to 06/06/08; no change of members (7 pages)
27 March 2008	Registered office changed on 27/03/2008 from copperbeech house 145 buxton road heaviley stockport cheshire SK2 6EQ (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 July 2007	Return made up to 06/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 August 2005	Ad 27/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2005	Return made up to 06/06/05; full list of members (7 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director's particulars changed (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: 43 cheviot road hazel grove stockport SK7 5BH (1 page)
11 November 2004	Director resigned (1 page)
9 July 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
25 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 June 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (6 pages)
27 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 June 2001	Return made up to 19/06/01; full list of members (6 pages)
30 June 2000	Return made up to 19/06/00; full list of members (6 pages)
15 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
14 July 1999	Return made up to 19/06/99; full list of members (6 pages)
9 September 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
23 July 1998	New secretary appointed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
13 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
19 June 1998	Incorporation (12 pages)

Bramley - Copperbeech Limited

Business Activity

Directors

Location

Accounts

Filing History

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