| Company Name | A. R. Brackstone Limited |
|---|---|
| Director | Andrew Raymond Brackstone |
| Company Status | Dissolved |
| Company Number | 03835391 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1999(24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section F | Construction |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Andrew Raymond Brackstone |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Furniture Makers Builders |
| Correspondence Address | 37 Nightingale Lane Bromley Kent BR1 2SA |
| Secretary Name | Rebecca Jane Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Dentist |
| Correspondence Address | 37 Nightingale Lane Bromley Kent BR1 2SA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 16 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2001 | Statement of affairs (6 pages) |
| 4 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2001 | Resolutions
|
| 21 June 2001 | Registered office changed on 21/06/01 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 22 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2001 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 167 widmore road bromley kent BR1 3AX (1 page) |
| 16 May 2001 | Return made up to 02/09/00; full list of members (6 pages) |
| 16 May 2001 | Ad 31/08/00--------- £ si 99@1 (2 pages) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2000 | New director appointed (2 pages) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Incorporation (11 pages) |