Company NameBracknell Wire Company Limited
Company StatusDissolved
Company Number04016152
CategoryPrivate Limited Company
Incorporation Date16 June 2000(23 years, 9 months ago)
Dissolution Date6 April 2004 (19 years, 12 months ago)
Previous NameDonlodge Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Robert Latta
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2000(1 month, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 06 April 2004)
RoleCompany Director
Correspondence AddressTwooney Mead Nursery Road
Loughton
Essex
IG10 4EF
Director NameMr John David Lingwood
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2000(1 month, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 06 April 2004)
RoleCompany Director
Correspondence Address47 Blythwood Gardens
Stansted
Essex
CM24 8HH
Secretary NameMrs Coralie Sylvia Latta
NationalityBritish
StatusClosed
Appointed11 August 2000(1 month, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 06 April 2004)
RoleCompany Director
Correspondence AddressTwoony Mead Nursery Road
Loughton
Essex
IG10 4EF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 June 2000(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressRowan House
Delamare Road, Cheshunt
Waltham Cross
Hertfordshire
EN8 9SP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
14 November 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
11 November 2003Application for striking-off (1 page)
25 June 2003Return made up to 16/06/03; full list of members (7 pages)
25 March 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 July 2002Return made up to 16/06/02; full list of members (7 pages)
14 September 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
2 July 2001Return made up to 16/06/01; full list of members (6 pages)
17 November 2000Company name changed donlodge LIMITED\certificate issued on 17/11/00 (2 pages)
31 August 2000New director appointed (2 pages)
31 August 2000Registered office changed on 31/08/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
31 August 2000New secretary appointed (2 pages)
31 August 2000New director appointed (2 pages)
17 August 2000Secretary resigned (1 page)
17 August 2000Director resigned (1 page)