Branksome Park
Poole
Dorset
BH13 7BW
Director Name | Mr Michael John Tice |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (closed 13 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Buccleugh Road Branksome Park Poole Dorset BH13 6LD |
Secretary Name | Mr Geoffrey Malcolm Tice |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (closed 13 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Western Road Branksome Park Poole Dorset BH13 7BW |
Director Name | Peter John Arnold |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 1999(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (closed 13 January 2004) |
Role | Company Director |
Correspondence Address | 56 Branksome Court 5 Western Road Canford Cliffs Poole Dorset BH13 7BD |
Director Name | Mr Michael Finnbar Kelleher |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 1999(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (closed 13 January 2004) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 56 Leeson Road Bournemouth BH7 7AY |
Director Name | Mr Frank Lawrence Stone |
---|---|
Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 1999(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (closed 13 January 2004) |
Role | Solicitor |
Correspondence Address | 17 Leicester Road Branksome Park Poole Dorset BH13 6BZ |
Director Name | Steele Raymond Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Correspondence Address | Vandale House Post Office Road Bournemouth Dorset BH1 1BX |
Secretary Name | Steelray Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Correspondence Address | Vandale House Post Office Road Bournemouth BH1 1BX |
Registered Address | Grant Thornton Grant Thornton House Melton Street London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2003 | Receiver ceasing to act (1 page) |
22 May 2003 | Receiver's abstract of receipts and payments (2 pages) |
24 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
9 October 2001 | Receiver's abstract of receipts and payments (4 pages) |
30 June 2000 | Stat of affairs with f 3.10 (9 pages) |
30 June 2000 | Administrative Receiver's report (7 pages) |
18 April 2000 | Registered office changed on 18/04/00 from: 400 poole road branksome poole dorset BH12 1DD (1 page) |
11 April 2000 | Appointment of receiver/manager (2 pages) |
2 February 2000 | Particulars of mortgage/charge (3 pages) |
3 December 1999 | Particulars of mortgage/charge (3 pages) |
2 December 1999 | Particulars of mortgage/charge (3 pages) |
22 November 1999 | Return made up to 29/10/99; full list of members
|
21 September 1999 | Particulars of mortgage/charge (2 pages) |
5 March 1999 | Ad 04/02/99--------- £ si 499998@1=499998 £ ic 500002/1000000 (2 pages) |
5 March 1999 | Statement of affairs (38 pages) |
3 March 1999 | Ad 05/02/99--------- £ si 500000@1=500000 £ ic 2/500002 (2 pages) |
22 February 1999 | Resolutions
|
22 February 1999 | Resolutions
|
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | Resolutions
|
22 February 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | New secretary appointed;new director appointed (2 pages) |
22 February 1999 | Resolutions
|
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Registered office changed on 22/02/99 from: richmond point 43 richmond hill bournemouth BH2 6LR (1 page) |
22 February 1999 | Conve 04/02/99 (1 page) |
22 February 1999 | Nc inc already adjusted 04/02/99 (1 page) |
22 February 1999 | Resolutions
|
22 February 1999 | Secretary resigned (1 page) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | New director appointed (2 pages) |
18 February 1999 | Particulars of mortgage/charge (3 pages) |
16 February 1999 | Particulars of mortgage/charge (3 pages) |
16 February 1999 | Particulars of mortgage/charge (3 pages) |
16 February 1999 | Particulars of mortgage/charge (3 pages) |
15 February 1999 | Particulars of mortgage/charge (4 pages) |
16 December 1998 | Company name changed steelray no. 126 LIMITED\certificate issued on 17/12/98 (2 pages) |
29 October 1998 | Incorporation (17 pages) |