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BRAITHWAITE STRUCTURAL LIMITED

Learn more about BRAITHWAITE STRUCTURAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44-45 WATER STREET, BIRMINGHAM, B3 1HP

BRAITHWAITE STRUCTURAL LIMITED on the map

Company type: Private Limited Company
Company number: 00418563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.03
dissolution date: 2012.02.21
last member list: 1992.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.05.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.02.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.08
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RES02
Form type: RES02
Date: 2010.03.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.04
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DISSOLVED
Form type: LIQ
Date: 1998.10.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.16
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, 376 DUDLEY ROAD, WOLVERHAMPTON, WV2 3DB
Form type: 287
Date: 1995.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.12
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.11
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RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
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RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.29
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
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RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/11 TO 31/03
Form type: 225(2)
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/91 FROM:, 62,CHISWICK HIGH ROAD, LONDON, W4 1SY
Form type: 287
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/11/87
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 08/03/91
Form type: AC92
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.04
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REGISTERED OFFICE CHANGED ON 22/02/88 FROM:, 59 CHURCH ROAD, GREAT BOOKHAM, SURREY
Form type: 287
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRAITHWAITE ENGINEERS LIMITED, CERTIFICATE ISSUED ON 15/12/87
Form type: CERTNM
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/11
Form type: 225(1)
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.06

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Company directors and board members:

SIMON RICHARD HARBRIDGE (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.01 - 2012.02.21
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
ERIC WARD HOOK (dissolve)
Director, ACCOUNTANT, 1994.05.31 - 2012.02.21
WOODSIDE HOUSE LONGVILLE IN THE DALE , MUCH WENLOCK
TF13 6DR, SHROPSHIRE
DAVID WOLFENDEN (dissolve)
Director, 1992.10.14 - 2012.02.21
DE HAVILANDS CRUX EASTON , NEWBURY
RG20 9QF, BERKSHIRE
JEREMIAH STEPHEN REIDY (dissolve)
Secretary, 1992.10.14 - 1994.12.30
61 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
STUART ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.14 - 1994.05.31
15 MCKAY ROAD , LONDON
SW20 0HT

Companies near to BRAITHWAITE STRUCTURAL ltd.

Information about the Private Limited Company BRAITHWAITE STRUCTURAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data