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BRACKNELL SECURITIES LIMITED

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BRACKNELL SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

00664554

Incorporation date

08/07/1960

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex BN41 1HUCopy
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Latest events (Record since 18/03/1987)
dot icon29/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/06/2017
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon16/03/2017
Liquidators' statement of receipts and payments to 2016-10-29
View PDF (14 pages)
dot icon27/04/2016
Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 2016-04-27
View PDF (2 pages)
dot icon08/12/2015
Declaration of solvency
View PDF (5 pages)
dot icon23/11/2015
Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 2015-11-23
View PDF (2 pages)
dot icon19/11/2015
Declaration of solvency
View PDF (5 pages)
dot icon19/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/11/2015
Insolvency resolution
View PDF (1 pages)
dot icon19/11/2015
Resolutions
View PDF (1 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon05/09/2015
Termination of appointment of Linda Gray Lowis as a director on 2014-06-04
View PDF (1 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon01/04/2015
Registered office address changed from The Court the Street Charmouth Dorset DT6 6PE to 7 St. Johns Road Harrow Middlesex HA1 2EY on 2015-04-01
View PDF (1 pages)
dot icon22/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon06/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon21/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon18/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon24/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2011
Registered office address changed from the Court the Street Charmouth Dorset DT6 6PE England on 2011-01-24
View PDF (1 pages)
dot icon24/01/2011
Registered office address changed from 2Nd Floor the Elms the Street Charmouth Dorset DT6 6PE on 2011-01-24
View PDF (1 pages)
dot icon24/01/2011
Director's details changed for Linda Gray Lowis on 2009-10-01
View PDF (2 pages)
dot icon23/01/2011
Director's details changed for Linda Gray Lowis on 2009-10-01
View PDF (2 pages)
dot icon23/01/2011
Director's details changed for Melinda Kilgour Lowis on 2009-10-01
View PDF (2 pages)
dot icon23/01/2011
Director's details changed for Jessica Alexandra Rannachan on 2009-10-01
View PDF (2 pages)
dot icon23/01/2011
Secretary's details changed for Howard Bates on 2009-10-01
View PDF (1 pages)
dot icon23/01/2011
Director's details changed for Wendy Sara Bates on 2009-10-01
View PDF (2 pages)
dot icon01/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon21/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2009
Director's details changed for Jessica Alexandra Rannachan on 2009-10-01
View PDF (2 pages)
dot icon20/12/2009
Director's details changed for Linda Gray Lowis on 2009-10-01
View PDF (2 pages)
dot icon20/12/2009
Director's details changed for Wendy Sara Bates on 2009-10-01
View PDF (2 pages)
dot icon20/12/2009
Director's details changed for Melinda Kilgour Lowis on 2009-10-01
View PDF (2 pages)
dot icon13/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon20/02/2009
Return made up to 07/12/08; full list of members
View PDF (5 pages)
dot icon17/12/2007
Return made up to 07/12/07; full list of members
View PDF (3 pages)
dot icon16/07/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon02/02/2007
Return made up to 07/12/06; full list of members
View PDF (3 pages)
dot icon19/01/2007
New secretary appointed
View PDF (2 pages)
dot icon19/01/2007
Secretary resigned
View PDF (1 pages)
dot icon07/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon16/02/2006
Return made up to 07/12/05; full list of members
View PDF (3 pages)
dot icon08/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon15/12/2004
Return made up to 07/12/04; full list of members
View PDF (9 pages)
dot icon27/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (8 pages)
dot icon11/12/2003
Return made up to 07/12/03; full list of members
View PDF (9 pages)
dot icon01/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (8 pages)
dot icon01/06/2003
New secretary appointed
View PDF (2 pages)
dot icon06/01/2003
Return made up to 07/12/02; full list of members
View PDF (9 pages)
dot icon18/12/2001
Return made up to 07/12/01; full list of members
View PDF (8 pages)
dot icon11/12/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (7 pages)
dot icon30/11/2001
Registered office changed on 30/11/01 from: hampton house high street east grinstead west sussex RH19 3AW
View PDF (1 pages)
dot icon01/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon01/12/2000
Return made up to 07/12/00; full list of members
View PDF (8 pages)
dot icon03/04/2000
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon15/12/1999
Return made up to 07/12/99; full list of members
View PDF (8 pages)
dot icon20/05/1999
Accounts for a small company made up to 1998-07-31
View PDF (4 pages)
dot icon24/01/1999
Return made up to 07/12/98; no change of members
View PDF (4 pages)
dot icon03/06/1998
Full accounts made up to 1997-07-31
View PDF (6 pages)
dot icon02/01/1998
Return made up to 07/12/97; full list of members
View PDF (5 pages)
dot icon21/07/1997
Full accounts made up to 1996-07-31
View PDF (6 pages)
dot icon30/12/1996
Return made up to 07/12/96; no change of members
View PDF (4 pages)
dot icon27/11/1996
New director appointed
View PDF (2 pages)
dot icon12/09/1996
New director appointed
View PDF (2 pages)
dot icon03/06/1996
Full accounts made up to 1995-07-31
View PDF (6 pages)
dot icon02/01/1996
Return made up to 07/12/95; no change of members
View PDF (4 pages)
dot icon22/03/1995
Full accounts made up to 1994-07-31
View PDF (7 pages)
dot icon17/01/1995
Return made up to 07/12/94; full list of members
View PDF (0 pages)
dot icon01/06/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon16/02/1994
Return made up to 07/12/93; no change of members
View PDF (0 pages)
dot icon11/01/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon11/01/1993
Return made up to 07/12/92; full list of members
View PDF (0 pages)
dot icon16/07/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon16/02/1992
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon06/12/1991
Return made up to 07/12/91; no change of members
View PDF (0 pages)
dot icon11/09/1991
Return made up to 07/12/90; no change of members
View PDF (0 pages)
dot icon26/02/1991
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon26/02/1991
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon26/02/1991
Return made up to 29/09/90; full list of members
View PDF (0 pages)
dot icon04/07/1990
Return made up to 07/12/89; full list of members
View PDF (0 pages)
dot icon07/02/1989
Return made up to 22/12/88; full list of members
View PDF (0 pages)
dot icon20/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon17/01/1989
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon18/11/1988
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon08/07/1988
Return made up to 10/12/87; full list of members
View PDF (0 pages)
dot icon20/05/1988
First gazette
View PDF (0 pages)
dot icon11/04/1987
Accounts for a small company made up to 1985-07-31
View PDF (0 pages)
dot icon18/03/1987
Return made up to 04/12/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2015
dot iconLast change occurred
31/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2015
dot iconNext account date
31/07/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowis, Melinda Kilgour
Director
14/08/1996 - Present
-
Rannachan, Jessica Alexandra
Director
14/08/1996 - Present
-
Bates, Howard
Secretary
17/10/2006 - Present
-
Lowis, Geoffrey Rollo Ian
Secretary
01/03/2003 - 16/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRACKNELL SECURITIES LIMITED

BRACKNELL SECURITIES LIMITED is an(a) Dissolved company incorporated on 08/07/1960 with the registered office located at Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex BN41 1HU. There are currently 3 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 SECURITIES LIMITED?

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BRACKNELL SECURITIES LIMITED is currently Dissolved. It was registered on 08/07/1960 and dissolved on 29/09/2017.

Where is BRACKNELL SECURITIES LIMITED located?

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BRACKNELL SECURITIES LIMITED is registered at Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex BN41 1HU.

What does BRACKNELL SECURITIES LIMITED do?

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BRACKNELL SECURITIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRACKNELL SECURITIES LIMITED?

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The latest filing was on 29/09/2017: Final Gazette dissolved following liquidation.