Bracknell Beeches Limited

Company Name	Bracknell Beeches Limited
Company Status	Dissolved
Company Number	02236190
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Luxstate Limited and Dares Developments (Bracknell) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ervin Landau
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1996(7 years, 11 months after company formation)
Appointment Duration	24 years (closed 17 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Harley House Marylebone Road London NW1 5HN

Director Name	John Gainsford
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Israeli
Status	Closed
Appointed	13 August 1997(9 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 March 2020)
Role	Accountant
Correspondence Address	111 Arlozorov Street Tel Aviv 62098

Secretary Name	Miss Diana Darlington
Nationality	British
Status	Closed
Appointed	27 January 2000(11 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Paul Street Islington London N1 7AB

Director Name	Brian Tomlinson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2001(13 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (closed 17 March 2020)
Role	Accountant
Correspondence Address	2 Corrib House 7 Clarence Terrace Douglas Isle Of Man IM2 4LS

Director Name	Michael Andrew Giles Knopp
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Accountant
Correspondence Address	Midagh 38a Eastern Avenue Reading Berkshire RG1 5RY

Director Name	Robert Scott Sadler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 1995)
Role	Surveyor
Correspondence Address	33 Micklethwaite Road Fulham London SW6 1QD

Director Name	Mr Ivan Arthur Needham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	45 Shearwater New Barn Longfield Kent DA3 7NL

Director Name	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Secretary Name	Brian Tomlinson
Nationality	British
Status	Resigned
Appointed	29 December 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1997)
Role	Company Director
Correspondence Address	18 Picadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Secretary Name	Mr Ivan Arthur Needham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2000)
Role	Secretary
Correspondence Address	45 Shearwater New Barn Longfield Kent DA3 7NL

Secretary Name	Mr Ivan Arthur Needham
Nationality	British
Status	Resigned
Appointed	07 February 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2000)
Role	Secretary
Correspondence Address	45 Shearwater New Barn Longfield Kent DA3 7NL

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2001
Net Worth	-£11,441,000
Cash	£1,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 January 2003	Registered office changed on 09/01/03 from: 44 grosvenor hill london W1A 4NR (1 page)
9 January 2003	Appointment of a liquidator (1 page)
3 December 2002	Order of court to wind up (2 pages)
20 November 2002	Court order notice of winding up (2 pages)
20 March 2002	Director's particulars changed (1 page)
26 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 February 2002	Accounts for a small company made up to 31 December 1999 (5 pages)
26 February 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 December 2001	Registered office changed on 31/12/01 from: 33 lowndes street london SW1X 9HX (1 page)
15 November 2001	Total exemption small company accounts made up to 31 December 1998 (4 pages)
17 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2000	Compulsory strike-off action has been discontinued (1 page)
21 June 2000	Return made up to 08/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	First Gazette notice for compulsory strike-off (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 3RD floor 7/9 queen victoria street reading RG1 1TG (1 page)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
8 October 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: 9 chalfont court lower earley district centre lower earley reading. RG6 5SY (1 page)
6 November 1998	Return made up to 08/09/98; no change of members (6 pages)
22 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1997	Return made up to 08/09/97; full list of members (8 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (1 page)
10 January 1997	Return made up to 08/09/96; full list of members (4 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 March 1996	New director appointed (4 pages)
15 February 1996	New secretary appointed (1 page)
15 February 1996	Secretary resigned (1 page)
29 January 1996	Secretary resigned (2 pages)
15 December 1995	New director appointed (2 pages)
22 September 1995	Return made up to 08/09/95; no change of members 363(287) ‐ Registered office changed on 22/09/95 (12 pages)
20 April 1995	Director resigned (2 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 December 1993	Company name changed dares developments (bracknell) l imited\certificate issued on 24/12/93 (2 pages)
20 December 1991	Particulars of mortgage/charge (8 pages)
13 November 1989	Particulars of mortgage/charge (19 pages)
28 March 1988	Certificate of incorporation (1 page)

Bracknell Beeches Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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