BRACKNELL BEECHES LIMITED

Key Data

Status

Dissolved

Company No.

02236190

Incorporation date

27/03/1988

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1988)

16/03/2020

Final Gazette dissolved via compulsory strike-off

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30/12/2019

First Gazette notice for compulsory strike-off

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08/01/2003

Registered office changed on 09/01/03 from: 44 grosvenor hill london W1A 4NR

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08/01/2003

Appointment of a liquidator

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02/12/2002

Order of court to wind up

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19/11/2002

Court order notice of winding up

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19/03/2002

Director's particulars changed

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25/02/2002

Total exemption small company accounts made up to 2001-12-31

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25/02/2002

Total exemption small company accounts made up to 2000-12-31

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25/02/2002

Accounts for a small company made up to 1999-12-31

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30/12/2001

Registered office changed on 31/12/01 from: 33 lowndes street london SW1X 9HX

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14/11/2001

Total exemption small company accounts made up to 1998-12-31

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16/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

17/10/2000

Return made up to 08/09/00; full list of members

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26/06/2000

Compulsory strike-off action has been discontinued

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20/06/2000

Return made up to 08/09/99; no change of members

View PDF (7 pages)

22/05/2000

First Gazette notice for compulsory strike-off

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05/02/2000

New secretary appointed

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05/02/2000

Registered office changed on 06/02/00 from: 3RD floor 7/9 queen victoria street reading RG1 1TG

View PDF (1 pages)

05/02/2000

Secretary resigned

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07/10/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

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18/05/1999

Declaration of satisfaction of mortgage/charge

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18/05/1999

Declaration of satisfaction of mortgage/charge

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30/01/1999

Registered office changed on 31/01/99 from: 9 chalfont court lower earley district centre lower earley reading. RG6 5SY

View PDF (1 pages)

05/11/1998

Return made up to 08/09/98; no change of members

View PDF (6 pages)

21/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/09/1997

Return made up to 08/09/97; full list of members

View PDF (8 pages)

10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

New director appointed

View PDF (2 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

New secretary appointed

View PDF (1 pages)

09/01/1997

Return made up to 08/09/96; full list of members

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12/05/1996

Accounts for a small company made up to 1995-12-31

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13/03/1996

New director appointed

View PDF (4 pages)

14/02/1996

New secretary appointed

View PDF (1 pages)

14/02/1996

Secretary resigned

View PDF (1 pages)

28/01/1996

Secretary resigned

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

21/09/1995

Return made up to 08/09/95; no change of members

View PDF (12 pages)

19/04/1995

Director resigned

View PDF (2 pages)

27/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

08/12/1994

Return made up to 08/09/94; change of members

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10/08/1994

Director's particulars changed

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15/05/1994

Accounts for a small company made up to 1993-12-31

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22/12/1993

Certificate of change of name

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04/10/1993

Return made up to 08/09/93; full list of members

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11/09/1993

Full accounts made up to 1992-12-31

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13/02/1993

Director resigned;new director appointed

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04/10/1992

Full accounts made up to 1991-12-31

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30/09/1992

Return made up to 08/09/92; no change of members

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17/03/1992

Particulars of mortgage/charge

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19/12/1991

Particulars of mortgage/charge

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12/11/1991

Full accounts made up to 1990-12-31

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17/10/1991

Return made up to 08/09/91; no change of members

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13/05/1991

Registered office changed on 14/05/91 from: albemarle house 1 albermarle street london W1X 3HF

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13/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

Accounting reference date shortened from 31/03 to 31/12

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05/11/1990

Return made up to 20/09/90; full list of members

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12/11/1989

Particulars of mortgage/charge

View PDF (19 pages)

27/09/1989

Full accounts made up to 1988-12-31

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27/09/1989

Return made up to 08/09/89; full list of members

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15/06/1989

Certificate of change of name

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19/04/1989

New director appointed

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08/12/1988

Registered office changed on 09/12/88 from: ablemarle house 1 ablemarle street london W1X 3HF

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10/10/1988

Registered office changed on 11/10/88 from: 2 baches street london N1 6UB

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10/10/1988

Secretary resigned;new secretary appointed

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16/08/1988

Return made up to 28/04/88; full list of members

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09/05/1988

Director resigned;new director appointed

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04/05/1988

Memorandum and Articles of Association

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02/05/1988

Resolutions

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27/03/1988

Miscellaneous

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27/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2001

Last change occurred

30/12/2001

Accounts

Total Exemption Small

Last made up date

30/12/2001

Next account date

30/12/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Muldoon, John Gerard	Director	27/11/1995 - 13/08/1997	28
Needham, Ivan Arthur	Director	01/02/1993 - 29/12/1995	3
Tomlinson, Brian	Director	08/09/2001 - Present	9
Landau, Ervin	Director	05/03/1996 - Present	58
Gainsford, John	Director	13/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRACKNELL BEECHES LIMITED

BRACKNELL BEECHES LIMITED is an(a) Dissolved company incorporated on 27/03/1988 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKNELL BEECHES LIMITED?

BRACKNELL BEECHES LIMITED is currently Dissolved. It was registered on 27/03/1988 and dissolved on 16/03/2020.

Where is BRACKNELL BEECHES LIMITED located?

BRACKNELL BEECHES LIMITED is registered at Langley House, Park Road, East Finchley, London N2 8EX.

What does BRACKNELL BEECHES LIMITED do?

BRACKNELL BEECHES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRACKNELL BEECHES LIMITED?

The latest filing was on 16/03/2020: Final Gazette dissolved via compulsory strike-off.