Richard Bruce Estate Agents Limited

Company Name	Richard Bruce Estate Agents Limited
Company Status	Dissolved
Company Number	02286723
Category	Private Limited Company
Incorporation Date	12 August 1988(35 years, 8 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Sarah Michelle Bransgrove
Nationality	British
Status	Closed
Appointed	26 November 1996(8 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 13 August 2008)
Role	Secretary
Correspondence Address	24 Hunters Oak Hemel Hempstead Hertfordshire HP2 7SN

Director Name	Doreen Ann Bransgrove
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2007(19 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 13 August 2008)
Role	Accounts Clerk
Correspondence Address	24 Hunters Oak Hemel Hempstead Hertfordshire HP2 7SN

Director Name	Mr Wade Jonathon David Barker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 November 1996)
Role	Estate Agent
Correspondence Address	1b The Avenue Bedford Park London W4 1HA

Director Name	Mr Keith Ronald Bransgrove
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 December 2007)
Role	Estate Agent
Correspondence Address	24 Hunters Oak Hemel Hempstead Hertfordshire HP2 7SN

Director Name	Mr Nigel Farrin
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	Alwalton Hall Alwalton Peterborough Cambridgeshire PE7 3UN

Director Name	Mr Richard Anthony Mackenzie Freeman
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Well House Dye House Road Thursley Godalming Surrey GU8 6QD

Director Name	Mr Bruce Ian Hodgkinson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 November 1996)
Role	Charter Surveyor
Country of Residence	England
Correspondence Address	22 Clarence Road Kew Richmond Surrey TW9 3NL

Secretary Name	Mrs Gillian Frances Sinclair
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 1992)
Role	Company Director
Correspondence Address	100 Lilian Road London SW16 5JT

Secretary Name	Richard Freeman & Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 November 1996)
Correspondence Address	13 Radnor Walk Chelsea London SW3 4BP

Location

Registered Address	C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,240
Cash	£7,602
Current Liabilities	£4,818

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 March 2008	Application for striking-off (1 page)
29 February 2008	Appointment terminated director keith bransgrove (1 page)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 February 2008	Director appointed doreen ann bransgrove (2 pages)
11 October 2007	Registered office changed on 11/10/07 from: c/o st martins house 31-35 clarendon road watford WD17 1JF (1 page)
5 June 2007	Return made up to 23/04/07; full list of members (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2006	Notice of assignment of name or new name to shares (1 page)
12 May 2006	Return made up to 23/04/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 (6 pages)
13 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 May 2005	Return made up to 23/04/05; full list of members (6 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
28 April 2004	Return made up to 23/04/04; full list of members (6 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
1 May 2003	Return made up to 23/04/03; full list of members (6 pages)
10 January 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
1 May 2002	Return made up to 23/04/02; full list of members (6 pages)
14 January 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
9 May 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
23 October 2000	Full accounts made up to 31 May 2000 (10 pages)
5 May 2000	Return made up to 23/04/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 May 1999 (10 pages)
26 April 1999	Return made up to 23/04/99; full list of members (6 pages)
7 August 1998	Full accounts made up to 31 May 1998 (11 pages)
5 May 1998	Return made up to 23/04/98; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 May 1997 (11 pages)
27 July 1997	Return made up to 23/04/97; no change of members 363(287) ‐ Registered office changed on 27/07/97 363(288) ‐ Director's particulars changed (4 pages)
16 July 1997	Registered office changed on 16/07/97 from: 13 radnor walk chelsea london SW3 4BP (1 page)
11 March 1997	Full accounts made up to 31 May 1996 (12 pages)
14 January 1997	New secretary appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
23 April 1996	Return made up to 23/04/96; full list of members (12 pages)
31 March 1996	Full accounts made up to 31 May 1995 (11 pages)
18 April 1995	Return made up to 23/04/95; no change of members (12 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (11 pages)

Richard Bruce Estate Agents Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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