Bracken Land (Peterborough) Limited

03852648

Company Name	Bracken Land (Peterborough) Limited
Company Status	Dissolved
Company Number	03852648
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 6 months ago)
Dissolution Date	1 March 2005 (19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Patrick Wainwright
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	99 Hurlingham Road London SW6 3NL

Secretary Name	Mrs Tracey Louise Wainwright
Nationality	British
Status	Closed
Appointed	06 May 2004(4 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 01 March 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	99 Hurlingham Road London SW6 3NL

Director Name	Mr Anthony Bamsey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Mount Street London W1K 2RG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Simon Patrick Wainwright
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	99 Hurlingham Road London SW6 3NL

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	35-37 Grosvenor Gardens London SW1W 0BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2002 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
4 October 2004	Application for striking-off (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
20 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
15 October 2002	Return made up to 04/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
3 November 2001	Return made up to 04/10/01; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
16 November 2000	Return made up to 04/10/00; full list of members (6 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
4 October 1999	Incorporation (12 pages)

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