| Company Name | Bracketing,Centering And Lathing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00359660 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1940(84 years, 2 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Victor Sidney Lundberg |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 07 March 2017) |
| Role | Contracts Manager |
| Correspondence Address | 16 Foxwarren Claygate Esher Surrey KT10 0LB |
| Director Name | William Ricardo O`Brien |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 07 March 2017) |
| Role | Managing Director |
| Correspondence Address | Sunnyside Vicarage Road Woking Surrey GU22 9BH |
| Director Name | Michael Rosslyn Symonds |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 07 March 2017) |
| Role | Company Director |
| Correspondence Address | 8 Crofton Way Enfield Middlesex EN2 8HX |
| Secretary Name | Reginald Frank Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 07 March 2017) |
| Role | Company Director |
| Correspondence Address | 50 Tintagel Road Orpington Kent BR5 4LQ |
| Director Name | Frank Harding |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 August 1992) |
| Role | Retired |
| Correspondence Address | 36 Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE |
Location
| Registered Address | 60/62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2014 | Restoration by order of the court (4 pages) |
| 6 August 2014 | Restoration by order of the court (4 pages) |
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Restoration by order of the court (3 pages) |
| 25 August 2011 | Restoration by order of the court (3 pages) |
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2007 | Order of court - dissolution void (4 pages) |
| 4 June 2007 | Order of court - dissolution void (4 pages) |
| 17 April 1995 | Dissolved (2 pages) |
| 17 April 1995 | Dissolved (2 pages) |
| 17 January 1995 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 1995 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 9 August 1994 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 1993 | Resolutions
|
| 22 June 1993 | Statement of affairs (6 pages) |
| 22 June 1993 | Appointment of a voluntary liquidator (1 page) |
| 25 May 1993 | Registered office changed on 25/05/93 from: estates house pool close west molesey surrey KT8 2HW (1 page) |
| 25 May 1993 | Registered office changed on 25/05/93 from: estates house pool close west molesey surrey KT8 2HW (1 page) |
| 28 April 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1993 | Return made up to 25/12/92; no change of members
|
| 31 January 1993 | Return made up to 25/12/92; no change of members
|
| 20 January 1993 | Registered office changed on 20/01/93 from: 41 central avenue west molesey, surrey KT8 2RD (1 page) |
| 20 January 1993 | Registered office changed on 20/01/93 from: 41 central avenue west molesey, surrey KT8 2RD (1 page) |
| 18 November 1992 | Full accounts made up to 28 February 1992 (15 pages) |
| 18 November 1992 | Full accounts made up to 28 February 1992 (15 pages) |
| 9 September 1992 | Director resigned (2 pages) |
| 9 September 1992 | Director resigned (2 pages) |
| 18 February 1992 | Return made up to 25/12/91; full list of members
|
| 18 February 1992 | Return made up to 25/12/91; full list of members
|
| 19 January 1992 | Full accounts made up to 28 February 1991 (14 pages) |
| 11 April 1991 | Return made up to 28/12/90; no change of members (7 pages) |
| 1 February 1991 | Accounts for a small company made up to 28 February 1990 (6 pages) |
| 5 October 1990 | Particulars of mortgage/charge (3 pages) |
| 2 April 1990 | Accounts for a small company made up to 28 February 1989 (5 pages) |
| 20 January 1990 | Return made up to 25/12/89; full list of members (6 pages) |
| 21 July 1989 | Director resigned (2 pages) |
| 29 June 1989 | Accounts for a small company made up to 29 February 1988 (5 pages) |
| 25 April 1989 | Return made up to 31/12/88; full list of members (6 pages) |
| 26 April 1988 | Return made up to 10/12/87; full list of members (8 pages) |
| 15 April 1988 | Accounts for a small company made up to 28 February 1987 (5 pages) |
| 20 November 1987 | Director resigned (2 pages) |
| 24 March 1987 | Return made up to 20/11/86; full list of members (8 pages) |
| 5 March 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1987 | Particulars of mortgage/charge (3 pages) |
| 16 December 1986 | Director resigned (1 page) |
| 9 December 1986 | Accounts for a small company made up to 28 February 1986 (5 pages) |
| 30 August 1986 | New director appointed (2 pages) |