| Company Name | Bramhall Slate Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05380668 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Matthew Bradley |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2005(1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 May 2010) |
| Role | Tiling Contractor |
| Correspondence Address | 10 Carisbrook Avenue Hazel Grove Stockport Cheshire SK7 5PL |
| Secretary Name | Owen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 48 Windermere Road Heaviley Stockport Cheshire SK1 4NW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Common Lane Culcheth Cheshire WA3 4EH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,273 |
| Cash | £3,647 |
| Current Liabilities | £10,246 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2009 | Appointment Terminated Secretary owen jones (1 page) |
| 31 January 2009 | Appointment terminated secretary owen jones (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 15 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 15 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page) |
| 15 March 2005 | Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Incorporation (9 pages) |
| 2 March 2005 | Incorporation (9 pages) |