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BREWSTER BRAITHWAITE & CO LIMITED

BREWSTER BRAITHWAITE & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBREWSTER BRAITHWAITE & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02167500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BREWSTER BRAITHWAITE & CO LIMITED?

    • (7420) /

    Where is BREWSTER BRAITHWAITE & CO LIMITED located?

    Registered Office Address
    20 Thayer Street
    London
    W1U 2DD
    Undeliverable Registered Office AddressNo

    What were the previous names of BREWSTER BRAITHWAITE & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 3874 LIMITEDSep 21, 1987Sep 21, 1987

    What are the latest accounts for BREWSTER BRAITHWAITE & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for BREWSTER BRAITHWAITE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 12, 2009

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		4 pages363a

    Full accounts made up to Nov 30, 2007

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Nov 30, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Nov 30, 2005

    		12 pagesAA

    legacy

    		3 pages288a

    legacy

    		2 pages363a

    Full accounts made up to Nov 30, 2004

    		11 pagesAA

    legacy

    		2 pages363s

    Full accounts made up to Nov 30, 2003

    		12 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Nov 30, 2002

    		13 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to Nov 30, 2001

    		12 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363a

    Full accounts made up to Jun 30, 2001

    		12 pagesAA
    View All Filings

    Who are the officers of BREWSTER BRAITHWAITE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Patricia Anne Mary
    30 Fitzwarren Gardens
    N19 3TP London
    		Secretary
    30 Fitzwarren Gardens
    N19 3TP London
    		British96969630001
    ANDERSON, Randolph John
    Flat 5 Spanish Place Mansions
    6 Spanish Place
    W1U 3HZ London
    		Director
    Flat 5 Spanish Place Mansions
    6 Spanish Place
    W1U 3HZ London
    		United KingdomBritish65745670002
    GLEEK, Julian
    47 Gloucester Square
    W2 2TQ London
    		Director
    47 Gloucester Square
    W2 2TQ London
    		EnglandBritish112192210001
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		United KingdomBritish99637030001
    ANGLISS, Katerina Helen Anna
    31 Amity Grove
    SW20 0LQ London
    		Secretary
    31 Amity Grove
    SW20 0LQ London
    		British49647300001
    GLEEK, Julian
    47 Gloucester Square
    W2 2TQ London
    		Secretary
    47 Gloucester Square
    W2 2TQ London
    		British112192210001
    WHITE, Teresa Catherine
    28 Saint Marks Road
    Olde Hanwell
    W7 2PW London
    		Secretary
    28 Saint Marks Road
    Olde Hanwell
    W7 2PW London
    		Irish65724350010
    LESLAU, Nicholas
    20 Thayer Street
    W1M 6DD London
    		Director
    20 Thayer Street
    W1M 6DD London
    		British6815470004
    MOSS, Duncan John Bernard
    Denbie
    Victoria Road
    BA14 7LA Trowbridge
    Wiltshire
    		Director
    Denbie
    Victoria Road
    BA14 7LA Trowbridge
    Wiltshire
    		EnglandBritish71134110003
    PLOTNEK, Nicholas Richard
    5 Mead Rise
    Edgbaston
    B15 3SD Birmingham
    		Director
    5 Mead Rise
    Edgbaston
    B15 3SD Birmingham
    		EnglandBritish49999440001
    WRAY, Nigel William
    20 Thayer Street
    W1M 6DD London
    		Director
    20 Thayer Street
    W1M 6DD London
    		British45400750002
    View Detailed Information on Officers and People with Significant Control

    Does BREWSTER BRAITHWAITE & CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2010Dissolved on
    May 12, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Plumtree Court
    EC4A 4HT London
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Plumtree Court
    EC4A 4HT London
    View Detailed Information on Insolvency Cases

    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