| Company Name | Bracebridge Park Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02595360 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1991(33 years, 1 month ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Leslie George Inwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(3 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 17 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poplar Cottage Rye Common Odiham Hampshire RG29 1HT |
| Director Name | Mr Oliver Oliver Iny |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1995(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Upper Brook Street Mayfair London W1Y 1PE |
| Director Name | Mr Andrew John Strain |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 January 1995) |
| Role | Solicitor |
| Correspondence Address | 14 North Audley Street London W1Y 1WE |
| Secretary Name | Mr Oliver Oliver Iny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Upper Brook Street Mayfair London W1Y 1PE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Park Lorne 111 Park Road London NW8 7JL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 1997 | Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE (1 page) |
| 16 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 1997 | Application for striking-off (1 page) |
| 20 March 1997 | Return made up to 26/03/97; no change of members (6 pages) |
| 15 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 4 April 1996 | Return made up to 26/03/96; full list of members (7 pages) |
| 1 April 1996 | Accounts made up to 31 March 1995 (1 page) |
| 14 February 1996 | Secretary resigned (2 pages) |
| 14 February 1996 | Return made up to 26/03/95; no change of members (5 pages) |
| 14 February 1996 | New director appointed (2 pages) |