BRAMHALL & LONSDALE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 04667866
Status Liquidation
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address C/O HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 16 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BRAMHALL & LONSDALE LIMITED are www.bramhalllonsdale.co.uk, and www.bramhall-lonsdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramhall Lonsdale Limited is a Private Limited Company. The company registration number is 04667866. Bramhall Lonsdale Limited has been working since 17 February 2003. The present status of the company is Liquidation. The registered address of Bramhall Lonsdale Limited is C O Hjs Recovery 12 14 Carlton Place Southampton Hampshire So15 2ea. . BAROT, Santiago is a Director of the company. Secretary SKORDIS, Daniel has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HMG CORPORATE SECRETARIES LIMITED has been resigned. Director KYTHREOTIS, Paul has been resigned. Director LEE, Kwok Tung has been resigned. Director PRICE, Michael Brian has been resigned. Director PRICE, Michael Brian has been resigned. Director ROULLET, Francois Pierre has been resigned. Director SMIT, Carol Joy has been resigned. Director TEYSSEIRE, Corinne has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAROT, Santiago
Appointed Date: 28 November 2016
51 years old

Resigned Directors

Secretary
SKORDIS, Daniel
Resigned: 01 November 2011
Appointed Date: 01 August 2007
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 17 February 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Secretary
HMG CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2014
Appointed Date: 01 November 2011
Director
KYTHREOTIS, Paul
Resigned: 01 July 2011
Appointed Date: 01 May 2008
58 years old
Director
LEE, Kwok Tung
Resigned: 28 November 2016
Appointed Date: 31 December 2013
47 years old
Director
PRICE, Michael Brian
Resigned: 31 December 2013
Appointed Date: 01 August 2008
67 years old
Director
PRICE, Michael Brian
Resigned: 01 May 2008
Appointed Date: 07 November 2005
67 years old
Director
ROULLET, Francois Pierre
Resigned: 22 October 2004
Appointed Date: 24 September 2003
72 years old
Director
SMIT, Carol Joy
Resigned: 28 November 2016
Appointed Date: 01 December 2014
57 years old
Director
TEYSSEIRE, Corinne
Resigned: 22 October 2004
Appointed Date: 24 September 2003
65 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 22 October 2004
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 17 February 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr. Antonius Rudolphus Wilhelmus Knipping
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BRAMHALL & LONSDALE LIMITED Events

16 Jan 2017
Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 16 January 2017
12 Jan 2017
Declaration of solvency
12 Jan 2017
Appointment of a voluntary liquidator
12 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-19
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 76 more events
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation

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