| Company Name | Bracknell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222261 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 9 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | FCB 1180 Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Sallie Ann Hendry |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 January 2003) |
| Role | Housewife |
| Correspondence Address | 7 Chester Square London SW1H 9HH |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2000(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 January 2003) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
| Director Name | Charles Hendry |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 June 2001) |
| Role | Chief Of Staff To Leader Of Th |
| Correspondence Address | 8 Smith Square London SW1P 3HT |
| Secretary Name | Sallie Ann Hendry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 June 2001) |
| Role | Housewife |
| Correspondence Address | 7 Chester Square London SW1H 9HH |
| Director Name | Legist Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
|---|---|
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2002 | Application for striking-off (1 page) |
| 19 February 2002 | Registered office changed on 19/02/02 from: c/o macfarlane & co cunard building water street liverpool merseyside L3 1DS (1 page) |
| 5 February 2002 | Amended accounts made up to 31 December 1997 (3 pages) |
| 5 February 2002 | Amended accounts made up to 31 December 1998 (3 pages) |
| 5 February 2002 | Amended accounts made up to 31 December 1999 (3 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 10 August 1999 | Return made up to 09/07/99; no change of members
|
| 5 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 July 1998 | Return made up to 09/07/98; no change of members
|
| 6 August 1997 | Return made up to 09/07/97; full list of members
|
| 6 February 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 3 January 1997 | Company name changed fcb 1180 LIMITED\certificate issued on 06/01/97 (2 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Registered office changed on 02/01/97 from: c/o macfarlane and co second floor cunard house water street liverpool merseyside L3 1DS (1 page) |
| 2 January 1997 | Secretary resigned (1 page) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 9 July 1996 | Incorporation (21 pages) |