Company NameBrabco 501 Limited
Company StatusDissolved
Company Number05305008
CategoryPrivate Limited Company
Incorporation Date6 December 2004(19 years, 4 months ago)
Dissolution Date17 February 2009 (15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHoward Wyndham Bilton
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2005(6 months after company formation)
Appointment Duration3 years, 8 months (closed 17 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUplands Firs Lane
Appleton
Warrington
Cheshire
WA4 5LD
Director NameRobert Bilton
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2005(6 months after company formation)
Appointment Duration3 years, 8 months (closed 17 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House
Park Lane, Walton
Warrington
WA4 5LH
Secretary NameHoward Wyndham Bilton
NationalityBritish
StatusClosed
Appointed08 June 2005(6 months after company formation)
Appointment Duration3 years, 8 months (closed 17 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUplands Firs Lane
Appleton
Warrington
Cheshire
WA4 5LD
Director NameBrabners Directors Limited (Corporation)
StatusResigned
Appointed06 December 2004(same day as company formation)
Correspondence AddressC/O Brabners Chaffe Street
1 Dale Street
Liverpool
Merseyside
L2 2PP
Secretary NameBrabners Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2004(same day as company formation)
Correspondence AddressC/O Brabners Chaffe Street
1 Dale Street
Liverpool
Merseyside
L2 2PP

Location

Registered AddressUplands
Firs Lane Appleton
Warrington
Cheshire
WA4 5LD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
25 September 2007Compulsory strike-off action has been discontinued (1 page)
6 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 June 2006Return made up to 06/12/05; full list of members (7 pages)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
15 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 June 2005Director resigned (1 page)
27 June 2005Secretary resigned (1 page)
27 June 2005New secretary appointed;new director appointed (2 pages)
27 June 2005Registered office changed on 27/06/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
27 June 2005Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 June 2005New director appointed (2 pages)