| Company Name | Bracon Labour Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06218085 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Eve |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Quality Control Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Secretary Name | Mrs Sharon Edith Ann Cannon |
|---|---|
| Status | Closed |
| Appointed | 02 January 2013(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 August 2014) |
| Role | Company Director |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Secretary Name | Angela Elizabeth Goodacre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 49 at £1 | Sharon Elizabeth Cannon 49.00% Ordinary |
|---|---|
| 34 at £1 | David Eve 34.00% Ordinary A |
| 17 at £1 | David Eve 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,837 |
| Cash | £27,924 |
| Current Liabilities | £42,695 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 8 February 2013 | Appointment of Mrs Sharon Edith Ann Cannon as a secretary (1 page) |
| 8 February 2013 | Termination of appointment of Angela Goodacre as a secretary (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 January 2011 | Change of share class name or designation (2 pages) |
| 26 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Angela Elizabeth Goodacre on 18 April 2010 (1 page) |
| 26 April 2010 | Director's details changed for David Eve on 18 April 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 11 March 2009 | Secretary's change of particulars / angela key / 11/03/2009 (2 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 6 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | New secretary appointed (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | Ad 18/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Incorporation (9 pages) |