DON BRUCE LTD.

Key Data

Status

Dissolved

Company No.

02774787

Incorporation date

17/12/1992

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1992)

15/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/07/2014

Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-07-07

View PDF (2 pages)

17/12/2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-12-18

View PDF (1 pages)

11/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2013

Declaration of solvency

View PDF (3 pages)

11/12/2013

Resolutions

View PDF (1 pages)

26/06/2013

Accounts made up to 2012-09-29

View PDF (6 pages)

19/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

View PDF (2 pages)

14/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

13/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

21/06/2012

Accounts made up to 2011-09-24

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

27/06/2011

Accounts made up to 2010-09-25

View PDF (7 pages)

14/06/2011

Termination of appointment of Diane Penfold as a director

View PDF (1 pages)

13/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

06/10/2010

Appointment of Gala Coral Properties Limited as a director

View PDF (2 pages)

16/05/2010

Accounts made up to 2009-09-26

View PDF (5 pages)

17/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

17/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

22/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

26/07/2009

Appointment terminated director john cronk

View PDF (1 pages)

19/07/2009

Director appointed miss diane june penfold

View PDF (2 pages)

17/05/2009

Accounts made up to 2008-09-27

View PDF (6 pages)

21/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

24/07/2008

Accounts made up to 2007-09-29

View PDF (8 pages)

18/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

11/01/2007

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

01/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

01/03/2006

Accounts made up to 2005-04-30

View PDF (18 pages)

15/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

15/01/2006

Location of debenture register

View PDF (1 pages)

15/01/2006

Location of register of members

View PDF (1 pages)

30/11/2005

Registered office changed on 01/12/05 from: 91 high street ruislip middlesex HA4 8JB

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (5 pages)

30/11/2005

New director appointed

View PDF (7 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/10/2005

Resolutions

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (1 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

12/01/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

28/01/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

04/12/2003

View PDF (7 pages)

06/02/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

View PDF (7 pages)

26/02/2002

View PDF (7 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

21/12/2000

View PDF (10 pages)

07/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

18/01/2000

View PDF (7 pages)

25/05/1999

Registered office changed on 26/05/99 from: 385A uxbridge road hatch end pinner middx HA5 4JN

View PDF (1 pages)

01/03/1999

View PDF (6 pages)

14/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

12/01/1998

View PDF (7 pages)

07/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

02/03/1997

View PDF (8 pages)

20/01/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

29/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1996

Return made up to 18/12/95; no change of members

View PDF (4 pages)

17/01/1995

Return made up to 18/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/10/1994

View PDF (0 pages)

03/05/1994

Particulars of mortgage/charge

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07/03/1994

View PDF (0 pages)

27/02/1994

Accounting reference date shortened from 30/04 to 30/04

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23/01/1994

Return made up to 18/12/93; full list of members

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21/06/1993

Accounting reference date notified as 30/04

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10/01/1993

Director resigned;new director appointed

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (3 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

Secretary resigned;new secretary appointed

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10/01/1993

Registered office changed on 11/01/93 from: temple house 20 holywell row london. EC2A 4JB

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10/01/1993

Resolutions

View PDF (15 pages)

03/01/1993

Certificate of change of name

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17/12/1992

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

28/09/2012

Last change occurred

28/09/2012

Accounts

Dormant

Last made up date

28/09/2012

Next account date

28/09/2013

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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
GALA CORAL PROPERTIES LIMITED	Corporate Director	06/10/2010 - Present	62
Willits, Harry Andrew	Director	02/06/2011 - Present	199
Cronk, John Julian Tristam	Director	30/03/2006 - 09/07/2009	200
Penfold, Diane June	Director	09/07/2009 - 02/06/2011	268
GALA CORAL NOMINEES LIMITED	Corporate Director	20/11/2005 - Present	188

Persons with Significant Control

No PSC data available.

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Description

About DON BRUCE LTD.

DON BRUCE LTD. is an(a) Dissolved company incorporated on 17/12/1992 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. 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 DON BRUCE LTD.?

DON BRUCE LTD. is currently Dissolved. It was registered on 17/12/1992 and dissolved on 15/04/2015.

Where is DON BRUCE LTD. located?

DON BRUCE LTD. is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does DON BRUCE LTD. do?

DON BRUCE LTD. operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for DON BRUCE LTD.?

The latest filing was on 15/04/2015: Final Gazette dissolved following liquidation.