| Company Name | Brackenvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02352422 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1989(35 years, 2 months ago) |
Directors
| Secretary Name | David Kingsnorth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1991(2 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 3 Seagrave Court Walton Park Milton Keynes Buckinghamshire MK7 7HA |
| Director Name | Brynsley Peter Mickleburgh |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 August 1991) |
| Role | Company Director |
| Correspondence Address | 513 Willoughby House Barbican London EC2Y 8BN |
| Director Name | Mr Irvine Gerald Sellar |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 June 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Park Street London W1K 7JN |
| Director Name | Mr John Cleveland Deas |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 July 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Cromwell Avenue Highgate London N6 5HP |
Location
| Registered Address | P.O.Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 July 1998 | Dissolved (1 page) |
|---|---|
| 7 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 1 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 1 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 1 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 31 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 18 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 5 July 1996 | Notice to Secretary of State for direction (1 page) |
| 5 July 1996 | Completion of winding up (1 page) |
| 5 July 1996 | Dissolution deferment (1 page) |
| 20 May 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 19 January 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 5 May 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 27 January 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 2 November 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 9 May 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 12 January 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 1 September 1993 | Receiver's abstract of receipts and payments (2 pages) |
| 15 July 1993 | Administrative Receiver's report (8 pages) |
| 7 May 1993 | Registered office changed on 07/05/93 from: melrose house 4-6 savile row london W1X 1AF (1 page) |
| 27 April 1993 | Receiver's abstract of receipts and payments (2 pages) |
| 27 April 1993 | Order of court to wind up (1 page) |
| 26 April 1993 | Appointment of receiver/manager (1 page) |
| 6 April 1993 | Court order notice of winding up (1 page) |
| 10 December 1991 | Appointment of receiver/manager (1 page) |
| 10 October 1991 | Director resigned (2 pages) |
| 23 July 1991 | Director resigned (2 pages) |
| 25 April 1991 | Return made up to 15/04/91; full list of members (11 pages) |
| 11 April 1991 | Director resigned (6 pages) |
| 23 November 1990 | Return made up to 07/09/90; full list of members (13 pages) |
| 20 November 1990 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 19 November 1990 | Director resigned (1 page) |
| 4 October 1990 | Particulars of mortgage/charge (7 pages) |
| 11 June 1990 | Registered office changed on 11/06/90 from: 21 grafton street london W1X 3LD (1 page) |
| 6 July 1989 | Particulars of mortgage/charge (11 pages) |
| 28 April 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (9 pages) |
| 19 April 1989 | Resolutions
|
| 17 April 1989 | Wd 06/04/89 ad 04/04/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1989 | Registered office changed on 14/04/89 from: royex house aldermanbury square london EC2V 7LD (1 page) |
| 24 February 1989 | Incorporation (21 pages) |