Brackwood Securities Limited

Company Name	Brackwood Securities Limited
Director	William Henry Bannister
Company Status	Dissolved
Company Number	01592651
Category	Private Limited Company
Incorporation Date	21 October 1981(42 years, 6 months ago)

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

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Current
Appointed	11 January 1991(9 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	William Henry Bannister
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(18 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Housebuilder
Country of Residence	United Kingdom
Correspondence Address	28 Riverside Road West Moors Ferndown Dorset BH22 0LQ

Director Name	Mr Norman Alan Stubbs
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables East Chevin Road Otley West Yorkshire LS21 3DD

Registered Address	C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

2 November 2001	Dissolved (1 page)
2 August 2001	Return of final meeting in a members' voluntary winding up (4 pages)
27 April 2001	Registered office changed on 27/04/01 from: tay house 55 call lane leeds LS1 7BT (1 page)
10 April 2001	Appointment of a voluntary liquidator (1 page)
10 April 2001	Declaration of solvency (3 pages)
10 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 January 2001	Return made up to 10/12/00; full list of members (6 pages)
8 June 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
10 April 2000	New director appointed (2 pages)
29 March 2000	Return made up to 10/12/99; full list of members (6 pages)
29 March 2000	Director resigned (1 page)
2 August 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 January 1999	Return made up to 10/12/98; no change of members (5 pages)
16 January 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
31 December 1997	Return made up to 10/12/97; full list of members (7 pages)
6 April 1997	Return made up to 10/12/96; no change of members (4 pages)
6 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
12 December 1995	Return made up to 10/12/95; no change of members (6 pages)

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