BRAMPTON ABBOTTS DEVELOPMENTS LIMITED

dissolved Company number 04870391

Private Limited by Shares · Incorporated on 19th Aug 2003 · Closed on 10th Nov 2015

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRAMPTON ABBOTTS DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Aug 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006		Not recorded	View profile
Edward Mole	Director	22nd Jan 2014		English	View profile

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Company snapshot

Status: dissolved
Incorporated: 19th Aug 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

19th Aug 2003 Company incorporated
19th Aug 2003 Peter Roscrow appointed as Director
19th Aug 2003 Jonathan Gain appointed as Secretary
19th Aug 2003 Timothy Jackson-Stops appointed as Director
19th Aug 2003 Hilary Newton appointed as Director
19th Aug 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
19th Aug 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
19th Aug 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Aug 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2004 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
17th Jun 2005 Stephen McKeever appointed as Director
31st Jan 2006 Gary Lewis appointed as Director
31st Jan 2006 Grant Tewkesbury resigned as Director
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
18th Aug 2006 Gwynne Furlong resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
7th Feb 2008 Dean Brown appointed as Director
14th Jul 2008 Grant Tewkesbury appointed as Director
26th Aug 2008 Peter Hewitt appointed as Director
26th Aug 2008 Hilary Newton resigned as Director
16th Feb 2009 Edward Porteous appointed as Director
16th Feb 2009 Geoffrey Lewis appointed as Director
21st Sep 2009 Steven Oliver resigned as Director
21st Sep 2009 Dean Brown resigned as Director
21st Sep 2009 Peter Hewitt resigned as Director
21st Sep 2009 Timothy Jackson-Stops resigned as Director
21st Sep 2009 Edward Porteous resigned as Director
21st Sep 2009 Geoffrey Lewis resigned as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
22nd Jan 2014 Edward Mole appointed as Director
22nd Jan 2014 David Blake resigned as Director

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