The Brocket Collection Limited

01761069

Company Name	The Brocket Collection Limited
Director	Brocket Hall Limited
Company Status	Dissolved
Company Number	01761069
Category	Private Limited Company
Incorporation Date	12 October 1983(40 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Mr Jonathan Neil Rounce
Nationality	British
Status	Current
Appointed	09 July 1997(13 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	333 Petersham Road Ham Richmond Surrey TW10 7DB

Director Name	Brocket Hall Limited (Corporation)
Status	Current
Appointed	12 October 1995(12 years after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	Brocket Hall Welwyn Hertfordshire AL8 7KG

Director Name	The Rt Hon The Lord Charles Ronald George Brocket
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 1995)
Role	Hotelier
Correspondence Address	Brocket Hall Welwyn Hertfordshire AL8 7XG

Secretary Name	Lady Brocket Isabel Maria Nall-Cain
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	Broket Hall Welwyn Herts AL8 7XG

Director Name	William Grahame Pound
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1996)
Role	Company Director
Correspondence Address	136 Woodland Way Winchmore Hill London N21 3PU

Secretary Name	Richard Derek Ransley
Nationality	British
Status	Resigned
Appointed	22 December 1993(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	441 Hatfield Road St Albans Hertfordshire AL4 0XP

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1 9YX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 1999	Dissolved (1 page)
26 November 1998	Completion of winding up (1 page)
21 September 1998	Withdrawal of application for striking off (1 page)
12 June 1998	Order of court to wind up (1 page)
28 April 1998	Voluntary strike-off action has been suspended (1 page)
10 March 1998	Voluntary strike-off action has been suspended (1 page)
24 February 1998	Application for striking-off (1 page)
18 February 1998	Registered office changed on 18/02/98 from: brocket hall welwyn hertfordshire AL8 7XG (1 page)
18 February 1998	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1998	Full accounts made up to 31 December 1995 (11 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
4 August 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 May 1996	Full accounts made up to 31 December 1994 (11 pages)
14 May 1996	Registered office changed on 14/05/96 from: P.O.box 900 rotherwick house 3 thomas more street london E1 9YX (1 page)
24 May 1995	Return made up to 30/04/95; no change of members (4 pages)

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