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BRACKNELL TYRE AND BATTERY LIMITED

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BRACKNELL TYRE AND BATTERY LIMITED

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Key Data

Status

Dissolved

Company No.

03157855

Incorporation date

11/02/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Micheldever Station, Winchester, Hampshire SO21 3APCopy
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See on map
Latest events (Record since 11/02/1996)
dot icon23/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon17/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2012
Termination of appointment of Richard Murray Sawney as a director on 2012-09-28
View PDF (1 pages)
dot icon08/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (7 pages)
dot icon04/07/2012
Termination of appointment of Richard Murray Sawney as a secretary on 2012-07-05
View PDF (1 pages)
dot icon04/07/2012
Appointment of Mr Jonathan Robert Cowles as a secretary on 2012-07-05
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (8 pages)
dot icon10/11/2011
Resolutions
View PDF (6 pages)
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (25 pages)
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (21 pages)
dot icon10/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2011
Director's details changed for Mr Jonathan Robert Cowles on 2011-02-09
View PDF (2 pages)
dot icon10/02/2011
Director's details changed for Mr Richard Murray Sawney on 2011-02-09
View PDF (2 pages)
dot icon10/02/2011
Secretary's details changed for Mr Richard Murray Sawney on 2011-02-09
View PDF (1 pages)
dot icon15/12/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon14/10/2010
Previous accounting period shortened from 2010-04-19 to 2010-03-31
View PDF (1 pages)
dot icon27/04/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-04-19
View PDF (6 pages)
dot icon13/07/2009
Accounting reference date extended from 31/03/2009 to 19/04/2009
View PDF (1 pages)
dot icon08/05/2009
Appointment Terminated Director and Secretary cindy morley
View PDF (1 pages)
dot icon06/05/2009
Appointment Terminated Director laurence morley
View PDF (1 pages)
dot icon06/05/2009
Director and secretary appointed richard sawney
View PDF (2 pages)
dot icon06/05/2009
Director appointed jonathan robert cowles
View PDF (2 pages)
dot icon21/04/2009
Registered office changed on 22/04/2009 from 6TH floor reading bridge house reading bridge reading berkshire RG1 8LS
View PDF (1 pages)
dot icon17/03/2009
Return made up to 09/02/09; no change of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon22/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon04/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon17/03/2008
Return made up to 09/02/08; no change of members
View PDF (6 pages)
dot icon01/05/2007
Registered office changed on 02/05/07 from: 24-26 queens road reading RG1 4AU
View PDF (1 pages)
dot icon09/03/2007
Return made up to 09/02/07; full list of members
View PDF (7 pages)
dot icon04/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon26/02/2006
Return made up to 09/02/06; full list of members
View PDF (7 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon10/03/2005
Return made up to 09/02/05; full list of members
View PDF (7 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon08/12/2004
Director resigned
View PDF (1 pages)
dot icon04/03/2004
Return made up to 12/02/04; full list of members
View PDF (7 pages)
dot icon25/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon27/02/2003
Return made up to 12/02/03; full list of members
View PDF (7 pages)
dot icon11/12/2002
Accounts for a small company made up to 2002-03-31
View PDF (8 pages)
dot icon26/03/2002
Return made up to 12/02/02; full list of members
View PDF (7 pages)
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon03/04/2001
Return made up to 12/02/01; full list of members
View PDF (7 pages)
dot icon03/04/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/04/2001
Location of register of members address changed
View PDF (0 pages)
dot icon07/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon08/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/03/2000
Return made up to 12/02/00; full list of members
View PDF (7 pages)
dot icon05/03/2000
Director's particulars changed
View PDF (0 pages)
dot icon18/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon24/02/1999
Return made up to 12/02/99; no change of members
View PDF (4 pages)
dot icon12/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon01/03/1998
Return made up to 12/02/98; no change of members
View PDF (4 pages)
dot icon31/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon17/03/1997
Return made up to 12/02/97; full list of members
View PDF (6 pages)
dot icon07/03/1996
Location of register of members
View PDF (0 pages)
dot icon07/03/1996
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon07/03/1996
Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/03/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/02/1996
Secretary resigned
View PDF (1 pages)
dot icon11/02/1996
Incorporation
View PDF (16 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
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowles, Jonathan Robert
Director
19/04/2009 - Present
70
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/02/1996 - 11/02/1996
99600
Spencer, Jeremy Charles
Director
11/02/1996 - 23/11/2004
1
Morley, Cindy Jane
Director
11/02/1996 - 19/04/2009
-
Morley, Cindy Jane
Secretary
11/02/1996 - 19/04/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRACKNELL TYRE AND BATTERY LIMITED

BRACKNELL TYRE AND BATTERY LIMITED is an(a) Dissolved company incorporated on 11/02/1996 with the registered office located at Micheldever Station, Winchester, Hampshire SO21 3AP. There are currently 2 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 TYRE AND BATTERY LIMITED?

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BRACKNELL TYRE AND BATTERY LIMITED is currently Dissolved. It was registered on 11/02/1996 and dissolved on 23/09/2013.

Where is BRACKNELL TYRE AND BATTERY LIMITED located?

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BRACKNELL TYRE AND BATTERY LIMITED is registered at Micheldever Station, Winchester, Hampshire SO21 3AP.

What does BRACKNELL TYRE AND BATTERY LIMITED do?

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BRACKNELL TYRE AND BATTERY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRACKNELL TYRE AND BATTERY LIMITED?

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The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.