| Company Name | Bracedene Limited |
|---|---|
| Director | Gordon Rees |
| Company Status | Dissolved |
| Company Number | 02604113 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1991(33 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gordon Rees |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Computer Consultant |
| Correspondence Address | White Lodge Sea Road Fairlight Hastings East Sussex TN35 4DR |
| Secretary Name | Linda Jane Pennington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(3 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 54 Montague Close Walton On Thames Surrey KT12 2NQ |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Wendy Anne Kathleen Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 February 1995) |
| Role | Secretary |
| Correspondence Address | White Lodge Sea Road Fairlight Cove Hastings East Sussex TN35 4DR |
Location
| Registered Address | All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Return of final meeting of creditors (1 page) |
| 10 May 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 April 1999 (2 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: valentine & co 4 dancastle court 14 arcadia avenue london N3 2HS (1 page) |
| 30 April 1999 | Appointment of a liquidator (1 page) |
| 16 December 1998 | Order of court to wind up (1 page) |
| 5 October 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 September 1998 (3 pages) |
| 25 September 1998 | Notice of completion of voluntary arrangement (3 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: c/o macpherson & partners 49 havelock road hastings sussex TN34 1BE (1 page) |
| 29 July 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 15 July 1998 | O/C replacement of supervisor (5 pages) |
| 7 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 6 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 28 February 1997 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 3 May 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 27 April 1995 | Return made up to 23/04/95; full list of members (6 pages) |