Company Information for TRAVERS SMITH BRAITHWAITE LIMITED
10 SNOW HILL, LONDON, EC1A 2AL,
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Company Registration Number
02132311
Private Limited Company
Active |
Company Name | |||
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TRAVERS SMITH BRAITHWAITE LIMITED | |||
Legal Registered Office | |||
10 SNOW HILL LONDON EC1A 2AL Other companies in EC1A | |||
| |||
Company Number | 02132311 | |
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Company ID Number | 02132311 | |
Date formed | 1987-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 07:54:51 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA ELIZABETH DARBY |
||
PAUL JAMES DOLMAN |
||
CHRISTOPHER GEORGE HALE |
||
RICHARD ROLLAND SPEDDING |
||
SPENCER ROBERT SUMMERFIELD |
||
NEAL FRAZER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN JOHNSON |
Company Secretary | ||
PHILIP ADAM SANDERSON |
Director | ||
RUTH BRACKEN |
Company Secretary | ||
CHRISTOPHER JOHN CARROLL |
Director | ||
DAVID HEATH INNES |
Director | ||
ALASDAIR FERGUSON DOUGLAS |
Director | ||
DAVID YEATES ADAMS |
Director | ||
NICHOLAS DAVID MOORE |
Director | ||
PETER DOUGLAS HILL |
Director | ||
MICHAEL PATRICK COMBES |
Director | ||
DAVID IVOR STRANG |
Director | ||
JOHN CHARLES LONGDON |
Company Secretary | ||
JOHN CHARLES LONGDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVERS SMITH SECRETARIES LIMITED | Director | 2010-12-08 | CURRENT | 1987-05-15 | Active | |
TRAVERS SMITH LIMITED | Director | 2010-12-08 | CURRENT | 1987-05-19 | Active | |
TRAVERS SMITH TRUSTEE COMPANY LIMITED | Director | 2018-06-30 | CURRENT | 1969-05-06 | Active | |
TRAVERS SMITH EMPLOYMENT SERVICES | Director | 2015-07-20 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
TRAVERS SMITH SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1987-05-15 | Active | |
TRAVERS SMITH LIMITED | Director | 2013-11-01 | CURRENT | 1987-05-19 | Active | |
TRAVERS SMITH SERVICE COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 1975-08-14 | Active | |
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-06 | Active | |
DE FACTO 2203 LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2017-07-04 | |
DE FACTO 2202 LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2017-06-20 | |
DE FACTO 2185 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2017-06-20 | |
TRAVERS SMITH SECRETARIES LIMITED | Director | 2006-05-24 | CURRENT | 1987-05-15 | Active | |
TRAVERS SMITH LIMITED | Director | 2006-05-24 | CURRENT | 1987-05-19 | Active | |
TRAVERS SMITH SECRETARIES LIMITED | Director | 1998-02-05 | CURRENT | 1987-05-15 | Active | |
TRAVERS SMITH LIMITED | Director | 1998-02-05 | CURRENT | 1987-05-19 | Active | |
TRAVERS SMITH SECRETARIES LIMITED | Director | 2002-08-12 | CURRENT | 1987-05-15 | Active | |
TRAVERS SMITH LIMITED | Director | 2002-08-12 | CURRENT | 1987-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ANDREW JOSEPH GILLEN | ||
APPOINTMENT TERMINATED, DIRECTOR SIAN CLAIRE KEALL | ||
DIRECTOR APPOINTED SIAN CLAIRE KEALL | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANNE RUSS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDMUND CHARLES HAWORTH REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROLLAND SPEDDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL FRAZER WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES DOLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHLEEN ANNE RUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE HALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADAM SANDERSON | |
TM02 | Termination of appointment of Paul John Johnson on 2015-07-20 | |
AP03 | Appointment of Fiona Elizabeth Darby as company secretary on 2015-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul John Johnson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARROLL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE HALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED PAUL JAMES DOLMAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | |
AR01 | 02/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DOUGLAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 02/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEAL WATSON / 19/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SUMMERFIELD / 18/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPEDDING / 19/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANDERSON / 18/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INNES / 18/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DOUGLAS / 08/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVERS SMITH BRAITHWAITE LIMITED
TRAVERS SMITH BRAITHWAITE LIMITED owns 1 domain names.
traverssmith.com
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as TRAVERS SMITH BRAITHWAITE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |