BRUMAIRE LIMITED

dissolved Company number 03897800

Private Limited by Shares · Incorporated on 21st Dec 1999 · Closed on 17th Jul 2013

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SIC code: 7222
Registered office: London, SE1 9QR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRUMAIRE LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software consultancy and supply.

4 Directors View directors

79 Companies at address View all 112 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

7222 — Other software consultancy and supply

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAL MANAGEMENT LIMITED	Corporate secretary	25th Sep 2002	This company	Not recorded	—
Augie Cruciotti	Director	1st Jul 2009	This company	United States	—
Mark McDonald	Director	6th Apr 2006	This company	Canadian	—
Jonathan Scott Barrett	Director	19th Jun 2002	This company	British	—

Other companies at this address

View all 78

Company	Number	Incorporated	Status
CLAYGATE GROUP LIMITED	09785877	21st Sep 2015	dissolved
YFLY LTD	08810066	11th Dec 2013	dissolved
ASHRIDGE PROJECT MANAGEMENT LTD	08745969	24th Oct 2013	dissolved
OAKWOOD (WALLACE CRESCENT) LIMITED	08690980	16th Sep 2013	dissolved
FIDES FINANCIAL LIMITED	08569557	14th Jun 2013	dissolved

Showing the latest 5 of 78 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Dec 1999
Company type: Private Limited by Shares
SIC code: 7222
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2008
Accounting reference date: 31st Mar

Timeline

21st Dec 1999 Company incorporated
21st Dec 1999 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
21st Dec 1999 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
21st Dec 1999 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
21st Dec 1999 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
21st Dec 1999 Daniel Poulson appointed as Director
21st Dec 1999 Conrad Poulson appointed as Secretary
16th Aug 2000 Dave Aron appointed as Director
16th Aug 2000 Geoffrey Baird appointed as Director
16th Aug 2000 Laurence Cooke appointed as Director
16th Aug 2000 John Sanderson appointed as Director
16th Aug 2000 Conrad Poulson resigned as Secretary
16th Aug 2000 Jonathan Saunders appointed as Secretary
18th Aug 2000 James Hoch appointed as Director
18th Aug 2000 Gianpaolo Di Dio appointed as Director
18th Aug 2000 Robert Wardrop appointed as Director
26th Oct 2000 Daniel Poulson resigned as Director
15th Mar 2001 Dave Aron resigned as Director
15th Mar 2001 Mark Opzoomer appointed as Director
15th Mar 2001 Maurice Helfgott appointed as Director
15th Mar 2001 Michael Lynch appointed as Director
5th Sep 2001 Geoffrey Baird resigned as Director
26th Sep 2001 Frank Herman appointed as Director
20th Dec 2001 Mark Opzoomer resigned as Director
15th Jan 2002 Maurice Helfgott resigned as Director
15th Mar 2002 Michael Lynch resigned as Director
19th Jun 2002 Jonathan Scott Barrett appointed as Director
25th Sep 2002 HAL MANAGEMENT LIMITED appointed as Corporate secretary
25th Sep 2002 Jonathan Saunders resigned as Secretary
7th Feb 2003 James Hoch resigned as Director
31st Dec 2004 Laurence Cooke resigned as Director
31st Dec 2004 John Sanderson resigned as Director
6th Apr 2006 Mark McDonald appointed as Director
6th Apr 2006 Gianpaolo Di Dio resigned as Director
30th Mar 2009 Frank Herman resigned as Director
1st Jul 2009 Augie Cruciotti appointed as Director
1st Jul 2009 Robert Wardrop resigned as Director

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