BROWALLIA CORPORATE DIRECTOR LIMITED
Overview
| Company Name | BROWALLIA CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02049303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWALLIA CORPORATE DIRECTOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROWALLIA CORPORATE DIRECTOR LIMITED located?
| Registered Office Address | Old Mills Moor Top Drighlington BD11 1BY Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWALLIA CORPORATE DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWALLIA ASSET FINANCE LIMITED | Apr 18, 2002 | Apr 18, 2002 |
| UNION DISCOUNT ASSET FINANCE LIMITED | Nov 25, 1986 | Nov 25, 1986 |
| BIRCHVENT LIMITED | Aug 22, 1986 | Aug 22, 1986 |
What are the latest accounts for BROWALLIA CORPORATE DIRECTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for BROWALLIA CORPORATE DIRECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Cybrus Limited on Mar 07, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from 5th Floor 16 Eastcheap London EC3M 1BD on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Finsbury Square London EC2A 1AD on Sep 03, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BROWALLIA CORPORATE DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYBRUS LIMITED | Secretary | Off Whitehall Grove Drighlington BD11 1BY Bradford Old Mills West Yorkshire |
| 99212380004 | ||||||||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Moor Top Drighlington BD11 1BY Bradford Old Mills West Yorkshire England | Sweden | Swedish | 76805000001 | |||||||||
| DAVENPORT, Kathryn Anne | Secretary | 117 Chiswick Village W4 3BZ London | British | 60311620002 | ||||||||||
| STEADMAN, Valentine Germaine Cecile | Secretary | 11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire | British | 81906140001 | ||||||||||
| TRANTOR, Colin Grant | Secretary | 25 Courtenay Avenue SM2 5ND Sutton Surrey | British | 52881000001 | ||||||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||||||
| WOOD, David Roy | Secretary | 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex | British | 53910300002 | ||||||||||
| WOOD, David Roy | Secretary | 6 Old School Field Springfield Green CM1 7HU Chelmsford Essex | British | 53910300001 | ||||||||||
| ANDERSON, Andrew John | Director | 19 Chishill Road Heydon SG8 8PW Royston Hertfordshire | England | British | 33765840001 | |||||||||
| BABER, Ralph Peter | Director | Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent | England | British | 150093220001 | |||||||||
| BABER, Ralph Peter | Director | Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent | England | British | 150093220001 | |||||||||
| BRADLEY, John Heasman | Director | Spinners Welle Sutton Road Kington Langley SN15 5NE Chippenham Wiltshire | British | 33735400001 | ||||||||||
| FEX, Lars Gustav | Director | Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden | Sweden | Swedish | 114092280001 | |||||||||
| FEX, Lars Gustav | Director | Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden | Sweden | Swedish | 114092280001 | |||||||||
| FEX, Lars Gustav | Director | Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden | Sweden | Swedish | 114092280001 | |||||||||
| GENT, Brian Stanley Page | Director | Greenacres Framfield TN22 5PN Uckfield East Sussex | British | 7401460001 | ||||||||||
| LYNN, George | Director | The Birches London Road SG4 9ET Hitchin Herts | British | 7179760001 | ||||||||||
| PIEHL, Claes Erik | Director | 16 The Paddocks Oatlands Chase KT13 9RJ Weybridge Surrey | United Kingdom | Swedish | 123067650001 | |||||||||
| VARDY, Richard John | Director | Court Cottage Headley Road GU26 6DL Grayshott Surrey | United Kingdom | British | 153085180001 | |||||||||
| WIGLEY, Ewen | Director | Little Harps Crouch Lane TN15 8LX St Marys Platt Kent | England | British | 45904370004 | |||||||||
| WIGLEY, Ewen | Director | Little Harps Crouch Lane TN15 8LX St Marys Platt Kent | England | British | 45904370004 | |||||||||
| WIGLEY, Ewen | Director | Little Harps Crouch Lane TN15 8LX St Marys Platt Kent | England | British | 45904370004 | |||||||||
| WOOD, David Roy | Director | 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex | British | 53910300002 | ||||||||||
| WOOD, David Roy | Director | 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex | British | 53910300002 | ||||||||||
| WOOD, David Roy | Director | 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex | British | 53910300002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0