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BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED

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BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02328898

Incorporation date

14/12/1988

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

314 Lewisham High Street, London, SE13 6JZCopy
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Latest events (Record since 14/12/1988)
dot icon08/08/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon25/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon14/04/2010
Termination of appointment of Daniel Wilson as a director
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Nicola Mersh as a director
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Deborah Stevens as a director
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Alan Hipkiss as a director
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Anthony Joseph as a secretary
View PDF (1 pages)
dot icon14/04/2010
Appointment of Mr Derek Rarmond Wood as a director
View PDF (2 pages)
dot icon12/01/2010
Annual return made up to 2009-12-31 no member list
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Ms Deborah Jean Stevens on 2010-01-02
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Daniel Wilson on 2010-01-02
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Mr Alan Roger Hipkiss on 2010-01-02
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Nicola Marie Louise Mersh on 2010-01-02
View PDF (2 pages)
dot icon11/01/2010
Termination of appointment of Action Homes Management Limited as a secretary
View PDF (1 pages)
dot icon08/01/2010
Appointment of P.R. Estates Limited as a secretary
View PDF (2 pages)
dot icon25/01/2009
Annual return made up to 31/12/08
View PDF (3 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/01/2008
Annual return made up to 31/12/07
View PDF (2 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/03/2007
Annual return made up to 31/12/06
View PDF (5 pages)
dot icon12/02/2007
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon30/08/2006
New director appointed
View PDF (2 pages)
dot icon19/06/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/09/2005
Annual return made up to 31/12/04
View PDF (5 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon12/10/2004
Director resigned
View PDF (1 pages)
dot icon23/01/2004
Annual return made up to 31/12/02
View PDF (5 pages)
dot icon23/01/2004
Annual return made up to 31/12/03
View PDF (5 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon19/03/2002
Annual return made up to 31/12/01
View PDF (3 pages)
dot icon19/03/2002
Director resigned
View PDF (0 pages)
dot icon19/03/2002
New secretary appointed
View PDF (1 pages)
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon20/01/2001
Annual return made up to 31/12/00
View PDF (5 pages)
dot icon27/12/2000
New director appointed
View PDF (2 pages)
dot icon10/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon27/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon10/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (3 pages)
dot icon20/04/1998
Annual return made up to 31/12/97
View PDF (6 pages)
dot icon20/04/1998
Registered office changed on 21/04/98
View PDF (0 pages)
dot icon05/02/1998
Annual return made up to 31/12/96
View PDF (6 pages)
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon10/09/1996
Full accounts made up to 1995-12-31
View PDF (8 pages)
dot icon08/05/1996
Annual return made up to 31/12/95
View PDF (6 pages)
dot icon15/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (0 pages)
dot icon14/03/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon14/03/1995
Annual return made up to 31/12/94
View PDF (6 pages)
dot icon14/03/1995
Director's particulars changed
View PDF (0 pages)
dot icon14/08/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon22/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/02/1994
Annual return made up to 31/12/93
View PDF (0 pages)
dot icon05/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon11/03/1993
New director appointed
View PDF (0 pages)
dot icon24/01/1993
Registered office changed on 25/01/93 from: kentax house 131 ware road hertford herts SG13 7EF
View PDF (0 pages)
dot icon24/01/1993
Annual return made up to 31/12/92
View PDF (0 pages)
dot icon04/05/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon27/01/1992
Annual return made up to 31/12/91
View PDF (0 pages)
dot icon27/01/1992
Registered office changed on 28/01/92
View PDF (0 pages)
dot icon05/12/1991
New director appointed
View PDF (0 pages)
dot icon06/11/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/11/1991
New director appointed
View PDF (0 pages)
dot icon30/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon08/09/1991
Annual return made up to 31/12/90
View PDF (0 pages)
dot icon27/02/1990
Resolutions
View PDF (0 pages)
dot icon27/02/1990
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon27/02/1990
Annual return made up to 31/12/89
View PDF (0 pages)
dot icon19/01/1990
Registered office changed on 20/01/90 from: forstal road aylesford maidstone kent ME20 7AO
View PDF (0 pages)
dot icon19/01/1990
New director appointed
View PDF (0 pages)
dot icon19/01/1990
New director appointed
View PDF (0 pages)
dot icon19/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon05/01/1989
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon14/12/1988
Incorporation
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
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Daniel
Director
21/11/2000 - 13/04/2010
-
ACTION HOMES MANAGEMENT LIMITED
Corporate Secretary
30/11/1997 - 01/01/2010
5
PR ESTATES LIMITED
Corporate Secretary
01/01/2010 - Present
2
Wood, Derek Rarmond
Director
31/03/2010 - Present
1
Joseph, Anthony
Secretary
13/03/1994 - 01/01/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED

BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/12/1988 with the registered office located at 314 Lewisham High Street, London, SE13 6JZ. 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 BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED?

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BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/12/1988 and dissolved on 08/08/2011.

Where is BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED located?

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BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED is registered at 314 Lewisham High Street, London, SE13 6JZ.

What is the latest filing for BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 08/08/2011: Final Gazette dissolved via compulsory strike-off.