| Company Name | Brackwell Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882803 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1999(24 years, 5 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Philippe Lajarrige |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 04 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months (closed 20 December 2016) |
| Role | Business Consultant |
| Correspondence Address | 146 B Avenue Du 8 Mai 1945 Le Perreux Sur Marne 94170 |
| Director Name | Philippe Christian Francois Lajarrige |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 April 2004(4 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 20 December 2016) |
| Role | Business Consultant |
| Country of Residence | France |
| Correspondence Address | 146 B Avenue Du 8 Mai 1945 Le Perreux Sur Marne 94170 |
| Director Name | Patrice Pierre Paul Dupin |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 April 2000) |
| Role | Web Master |
| Correspondence Address | 104 Rue De Charenton Paris 75012 Foreign |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Director Name | Xperts.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 23 November 2006) |
| Correspondence Address | Suite 151a 37 Stove Street Bloomsbury London WC1E 7BS |
| Secretary Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 April 2002) |
| Correspondence Address | Suite 151a 37 Store Street London WC1E 7BS |
| Director Name | Advanced Digital Ressources Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(7 years after company formation) |
| Appointment Duration | 7 years (resigned 04 December 2013) |
| Correspondence Address | Suite 88a 14 Tottenham Court Road London W1T 1JY |
Location
| Registered Address | Suite 88 A 10 Great Russell Street London WC1B 3BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Corporate Administration Services LTD 50.00% Ordinary |
|---|---|
| 2 at £1 | Philippe Christian Francois Lajarrige 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 22 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2015 | Secretary's details changed for Philippe Lajarrige on 2 January 2014 (1 page) |
| 2 January 2015 | Director's details changed for Philippe Lajarrige on 2 January 2014 (2 pages) |
| 2 January 2015 | Director's details changed for Philippe Lajarrige on 2 January 2014 (2 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 6 December 2013 | Secretary's details changed for Philippe Lajarrige on 4 December 2013 (3 pages) |
| 6 December 2013 | Termination of appointment of Advanced Digital Ressources Ltd as a director (2 pages) |
| 6 December 2013 | Secretary's details changed for Philippe Lajarrige on 4 December 2013 (3 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 18 January 2013 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from suite 88 14 tottenham court road london W1T 1JY (1 page) |
| 7 April 2009 | Return made up to 31/01/08; full list of members (10 pages) |
| 7 April 2009 | Return made up to 31/01/09; no change of members (10 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | New director appointed (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 February 2006 | Return made up to 31/01/06; no change of members (6 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 June 2005 | Return made up to 31/01/05; no change of members (6 pages) |
| 14 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Secretary's particulars changed (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF (1 page) |
| 15 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 15 May 2002 | Return made up to 10/05/02; no change of members (6 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU (1 page) |
| 9 March 2001 | Return made up to 25/11/00; full list of members
|
| 15 December 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 1 March 2000 | New secretary appointed (3 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Director resigned (1 page) |
| 25 November 1999 | Incorporation (13 pages) |