Brocket Hall Limited

02761204

Company Name	Brocket Hall Limited
Company Status	Dissolved
Company Number	02761204
Category	Private Limited Company
Incorporation Date	2 November 1992(31 years, 6 months ago)
Dissolution Date	5 October 1999 (24 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Jonathan Neil Rounce
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	333 Petersham Road Ham Richmond Surrey TW10 7DB

Director Name	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Mr Colin John Richard Trotter
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1996(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 October 1999)
Role	Farmer
Correspondence Address	Attington Stud Tetsworth Oxford Oxfordshire OX9 7BY

Secretary Name	Mr Jonathan Neil Rounce
Nationality	British
Status	Closed
Appointed	09 July 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	333 Petersham Road Ham Richmond Surrey TW10 7DB

Director Name	The Rt Hon The Lord Charles Ronald George Brocket
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 21 November 1994)
Role	Owner Residential Conference V
Correspondence Address	Brocket Hall Welwyn Hertfordshire AL8 7XG

Director Name	William Grahame Pound
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 1995)
Role	Hotelier
Correspondence Address	Tregenna 14 New House Park St Albans Hertfordshire AL1 1UB

Secretary Name	Richard Derek Ransley
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	441 Hatfield Road St Albans Hertfordshire AL4 0XP

Director Name	Mr Colin John Richard Trotter
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1995)
Role	Chartered Surveyor
Correspondence Address	Attington Stud Tetsworth Oxford Oxfordshire OX9 7BY

Director Name	Mr Anthony Nicholas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	28 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1 9YX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999	First Gazette notice for voluntary strike-off (1 page)
8 December 1998	Voluntary strike-off action has been suspended (1 page)
24 November 1998	First Gazette notice for voluntary strike-off (1 page)
8 October 1998	Application for striking-off (1 page)
18 February 1998	Registered office changed on 18/02/98 from: brocket hall welwyn hertfordshire AL8 7XG (1 page)
18 February 1998	Return made up to 02/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1998	Full accounts made up to 31 December 1995 (23 pages)
28 January 1998	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	New secretary appointed (2 pages)
24 June 1997	Strike-off action suspended (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
8 August 1996	New director appointed (2 pages)
31 May 1996	Full accounts made up to 31 December 1994 (20 pages)
23 April 1996	Return made up to 02/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
28 April 1995	Statement of affairs (54 pages)
28 April 1995	Ad 17/12/93--------- Â£ si 375000@1 (2 pages)

Contact Companies London