M.C. BRACKENBURY & CO LIMITED

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Key Data

Status

Dissolved

Company No.

02301897

Incorporation date

03/10/1988

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1988)

08/10/2018

Final Gazette dissolved via compulsory strike-off

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23/07/2018

First Gazette notice for compulsory strike-off

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29/06/1999

Liquidators' statement of receipts and payments

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15/12/1998

Liquidators' statement of receipts and payments

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25/06/1998

Liquidators' statement of receipts and payments

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14/12/1997

Liquidators' statement of receipts and payments

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01/07/1997

Liquidators' statement of receipts and payments

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08/12/1996

Liquidators' statement of receipts and payments

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06/06/1996

Liquidators' statement of receipts and payments

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05/12/1995

Liquidators' statement of receipts and payments

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12/06/1995

Liquidators' statement of receipts and payments

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03/07/1994

Appointment of a voluntary liquidator

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28/06/1994

Statement of affairs

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28/06/1994

Resolutions

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28/06/1994

Appointment of a voluntary liquidator

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09/05/1994

Registered office changed on 10/05/94 from: international house world trade centre 1 st. Katharine's way london , E1 9UN

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28/04/1994

Director resigned

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25/04/1994

New director appointed

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25/04/1994

Return made up to 24/04/94; change of members

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26/01/1994

Secretary resigned;new secretary appointed;director resigned

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10/11/1993

Amended accounts made up to 1993-06-30

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20/09/1993

Accounts for a small company made up to 1993-06-30

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07/06/1993

Return made up to 24/04/93; full list of members

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04/01/1993

Accounting reference date extended from 31/12 to 30/06

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04/01/1993

New secretary appointed

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08/12/1992

Secretary resigned;director resigned

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01/11/1992

Accounts for a small company made up to 1991-12-31

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07/10/1992

New director appointed

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07/10/1992

New director appointed

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07/10/1992

New director appointed

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07/10/1992

Secretary resigned

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07/10/1992

New secretary appointed;new director appointed

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06/10/1992

Director resigned

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20/09/1992

Director resigned

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06/09/1992

Director resigned

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06/09/1992

Director resigned

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06/09/1992

Director resigned

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06/09/1992

Secretary resigned;new secretary appointed;director resigned

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07/05/1992

Return made up to 24/04/92; full list of members

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02/02/1992

Director's particulars changed;director resigned

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18/12/1991

Director's particulars changed;new director appointed

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31/10/1991

Director resigned

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08/09/1991

Resolutions

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26/06/1991

Statement of rights variation attached to shares

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22/05/1991

Return made up to 24/04/91; full list of members

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25/03/1991

Full accounts made up to 1990-12-31

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10/02/1991

Ad 31/01/90--------- £ si 60000@1

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10/02/1991

Ad 12/10/90--------- £ si 176000@1=176000 £ ic 992502/1168502

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06/01/1991

Statement of rights variation attached to shares

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06/01/1991

Director resigned

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19/11/1990

New director appointed

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07/11/1990

Ad 12/10/90--------- £ si 176000@1=176000 £ ic 816502/992502

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23/09/1990

Ad 28/06/90--------- £ si 4000@1=4000 £ ic 812502/816502

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31/05/1990

Registered office changed on 01/06/90 from: 19 st. Mary at hill london EC3R 8EE

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09/05/1990

Statement of rights variation attached to shares

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09/05/1990

Return made up to 25/04/90; full list of members

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08/05/1990

Statement of rights variation attached to shares

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26/04/1990

Full accounts made up to 1989-12-31

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05/03/1990

Statement of rights variation attached to shares

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05/03/1990

Ad 31/01/90--------- £ si 60000@1=60000 £ ic 757502/817502

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13/02/1990

Ad 13/02/89--------- £ si 5000@1=5000 £ ic 752502/757502

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13/02/1990

Ad 10/07/89-29/08/89 £ si 20000@1=20000 £ ic 732502/752502

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04/02/1990

New director appointed

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24/01/1990

Ad 29/12/89--------- £ si 2000@1=2000 £ ic 730502/732502

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04/01/1990

Director resigned;new director appointed

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26/06/1989

Wd 23/06/89 ad 13/02/89--------- £ si 5000@1=5000 £ ic 725502/730502

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07/06/1989

New secretary appointed

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28/03/1989

Registered office changed on 29/03/89 from: 1-3 leonard street london EC2A 4AQ

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28/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1989

Wd 27/01/89 ad 18/01/89--------- £ si 75000@1=75000 £ ic 650502/725502

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12/01/1989

Wd 16/12/88 ad 14/12/88--------- premium £ si 188500@1=188500 £ ic 462002/650502

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12/01/1989

Nc inc already adjusted

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05/01/1989

Memorandum and Articles of Association

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05/01/1989

Resolutions

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28/12/1988

Certificate of change of name

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22/12/1988

Wd 02/12/88 ad 18/11/88--------- part-paid £ si 462000@1=462000 £ ic 2/462002

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08/12/1988

Accounting reference date notified as 31/12

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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03/10/1988

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

Accounts

Accounts

Total Exemption Full

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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

6

Person	Title	Period	Connections
Skorko, Wladyslaw Alexander	Director	25/09/1992 - Present	-
Bagshaw, Laurence Patrick	Director	25/09/1992 - 01/12/1992	1
Lazarowicz, Janusz Leonard	Director	25/09/1992 - 07/08/1992	-
Shire, Adam Leon	Secretary	07/08/1992 - 25/09/1992	1
Skorko, Wladyslaw Alexander	Secretary	31/12/1993 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About M.C. BRACKENBURY & CO LIMITED

M.C. BRACKENBURY & CO LIMITED is an(a) Dissolved company incorporated on 03/10/1988 with the registered office located at 58/70 Edgware Way, Edgware, Middlesex HA8 8JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of M.C. BRACKENBURY & CO LIMITED?

M.C. BRACKENBURY & CO LIMITED is currently Dissolved. It was registered on 03/10/1988 and dissolved on 08/10/2018.

Where is M.C. BRACKENBURY & CO LIMITED located?

M.C. BRACKENBURY & CO LIMITED is registered at 58/70 Edgware Way, Edgware, Middlesex HA8 8JP.

What does M.C. BRACKENBURY & CO LIMITED do?

M.C. BRACKENBURY & CO LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for M.C. BRACKENBURY & CO LIMITED?

The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.