New Brakol Properties Limited

Company Name	New Brakol Properties Limited
Company Status	Dissolved
Company Number	00662433
Category	Private Limited Company
Incorporation Date	17 June 1960(63 years, 10 months ago)
Dissolution Date	27 January 2004 (20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1999(39 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 January 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Closed
Appointed	31 October 1999(39 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 January 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(40 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 27 January 2004)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Secretary Name	Robert James Wilson Shaw
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	03 July 1995(35 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(39 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Location

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£44,752
Current Liabilities	£64

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Application for striking-off (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
9 January 2001	Secretary's particulars changed (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
5 June 2000	Location of register of members (1 page)
5 June 2000	Return made up to 30/04/00; no change of members (4 pages)
10 May 2000	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
15 September 1999	New director appointed (5 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (11 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
29 March 1999	Auditor's resignation (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
7 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
4 March 1997	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 September 1995	Secretary resigned (4 pages)
18 September 1995	New secretary appointed (4 pages)
18 July 1995	Return made up to 31/05/95; full list of members (16 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	New director appointed (4 pages)

New Brakol Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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