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Branwell Products Limited

Branwell Products Limited is a dissolved company incorporated on 31 August 1962 with the registered office located in Epping, Essex. Branwell Products Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
00734052
Private limited company
Age
63 years
Incorporated 31 August 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bronte House
58-62 High Street
Epping
Essex
CM16 4BU
Same address for the past 37 years
Telephone
01992 577333
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1957
Director • British • Born in Jul 1931
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Dec 1949
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur Branwell & Co. Limited
Colin Lindsay Cooper and Richard James Kenny are mutual people.
Active
King Charles Foods Limited
Colin Lindsay Cooper and Richard James Kenny are mutual people.
Active
Environmental Protection Industries Limited
Colin Lindsay Cooper is a mutual person.
Active
Graphexel Limited
Colin Lindsay Cooper is a mutual person.
Active
GXL Tribology Limited
Colin Lindsay Cooper is a mutual person.
Active
Sherwood Promark Limited
William James Kenny is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.07K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£170.07K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 22 Oct 2013
Application To Strike Off
12 Years Ago on 11 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 8 Apr 2013
Mr Nigel Day Appointed
12 Years Ago on 10 Jan 2013
Martin Walsh Resigned
12 Years Ago on 10 Jan 2013
Confirmation Submitted
13 Years Ago on 4 Jul 2012
Dormant Accounts Submitted
13 Years Ago on 8 May 2012
Confirmation Submitted
14 Years Ago on 12 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 11 Oct 2013
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 5 Jul 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 8 Apr 2013
Termination of appointment of Martin Walsh as a secretary
Submitted on 10 Jan 2013
Appointment of Mr Nigel Day as a secretary
Submitted on 10 Jan 2013
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 4 Jul 2012
Accounts for a dormant company made up to 30 September 2011
Submitted on 8 May 2012
Annual return made up to 30 June 2011 with full list of shareholders
Submitted on 12 Jul 2011
Repayment History
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