About

Registered Number: 04451972
Date of Incorporation: 30/05/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 7 months ago)
Registered Address: 16 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7DA

 

Brampton Partnership Ltd was established in 2002. This organisation has one director listed as Auckland Secreatrial Services Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AUCKLAND SECREATRIAL SERVICES LIMITED 30 May 2002 04 November 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 July 2016
DS01 - Striking off application by a company 26 June 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 14 June 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 22 April 2010
AR01 - Annual Return 22 April 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 22 February 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 26 November 2009
TM02 - Termination of appointment of secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AD01 - Change of registered office address 14 November 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 19 December 2008
363a - Annual Return 18 December 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 27 March 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 14 October 2005
RESOLUTIONS - N/A 06 July 2005
RESOLUTIONS - N/A 06 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 02 September 2004
395 - Particulars of a mortgage or charge 21 August 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
NEWINC - New incorporation documents 30 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.