Bracestave Limited

Company Name	Bracestave Limited
Company Status	Dissolved
Company Number	01402964
Category	Private Limited Company
Incorporation Date	30 November 1978(45 years, 5 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Bernard Isaac Alexander
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 September 2003)
Role	Nursing Home Operator
Correspondence Address	Ville Blanche Minial Morvan 35540 France

Director Name	Mrs Jean Ellen Alexander
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 September 2003)
Role	Nursing Home Operator
Correspondence Address	Ville Blanche 35540 Miniac Morvan St Malo Foreign France

Secretary Name	Bernard Isaac Alexander
Nationality	British
Status	Closed
Appointed	13 June 1999(20 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 September 2003)
Role	Nursing Home Proprietor
Correspondence Address	Ville Blanche Minial Morvan 35540 France

Director Name	Bernard Isaac Alexander
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 1997)
Role	Electrical Engineer
Correspondence Address	Trebencyn Park Trebencyn Abergavenny Gwent NP7 8AR Wales

Director Name	Mrs Jean Ellen Alexander
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 1997)
Role	Phlebotomist
Correspondence Address	Ville Blanche 35540 Miniac Morvan St Malo Foreign France

Secretary Name	Bernard Isaac Alexander
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Trebencyn Park Trebencyn Abergavenny Gwent NP7 8AR Wales

Director Name	Sharron Lillian Brialey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(17 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 January 1997)
Role	Company Director
Correspondence Address	17 Merryhills Court Oakwood London N14 4AY

Director Name	Garry John Clifford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 1999)
Role	Manager
Correspondence Address	Trebencyn Park Trebencyn Abergavenny Gwent NP7 8AR Wales

Secretary Name	Janet Yvonne Clifford
Nationality	British
Status	Resigned
Appointed	01 May 1997(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 1999)
Role	Company Director
Correspondence Address	Trebencyn Park Trebencyn Abergavenny Gwent NP7 8AR Wales

Location

Registered Address	C/O Southam And Company 13-17 Southgate Road Potters Bar Hertfordshire EN6 5DR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar

Financials

Year	2014
Turnover	£447,530
Gross Profit	£97,029
Net Worth	£117,833
Cash	£100
Current Liabilities	£181,912

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
21 March 2002	Return made up to 31/12/01; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
5 March 2001	Return made up to 31/12/00; full list of members (6 pages)
23 March 2000	Return made up to 31/12/99; full list of members (6 pages)
5 August 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
25 February 1999	Particulars of mortgage/charge (4 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
18 March 1998	Return made up to 31/12/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1997	Director resigned (1 page)
2 September 1996	Full accounts made up to 30 September 1995 (9 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1995	Full accounts made up to 30 September 1994 (9 pages)
28 April 1995	Registered office changed on 28/04/95 from: 5TH floor st georges house 44 hatton garden london EC1N 8ER (1 page)
24 March 1995	Return made up to 31/12/94; full list of members (6 pages)

Bracestave Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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