| Company Name | Bracken Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02265763 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1988(35 years, 11 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Randall Howard Roy Latham |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 25 May 2004) |
| Role | Software Consultant |
| Correspondence Address | 35 Mountfield Road London W5 2NQ |
| Secretary Name | Maria Antoinette Castro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 April 1993) |
| Role | Company Director |
| Correspondence Address | 88 Westville Road London W12 9BD |
| Secretary Name | Marie Jose Romeril |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 April 1993(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 10 November 2003) |
| Role | Company Director |
| Correspondence Address | 26 Granville Avenue Hounslow Middlesex TW3 3TF |
Location
| Registered Address | 35 Mountfield Road London W5 2NQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,849 |
| Cash | £114,121 |
| Current Liabilities | £37,938 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 25 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2003 | Application for striking-off (1 page) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 21 napier place london W14 8LG (1 page) |
| 13 March 2003 | Return made up to 19/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 9 January 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 25 April 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 24 March 1998 | Full accounts made up to 30 November 1996 (7 pages) |
| 11 February 1998 | Return made up to 19/11/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 19/11/96; no change of members (4 pages) |
| 27 September 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 21 June 1996 | Return made up to 19/11/95; full list of members (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 25 May 1995 | Return made up to 19/11/94; no change of members (4 pages) |