BRACKNELL METAL POLISHERS LIMITED
Overview
| Company Name | BRACKNELL METAL POLISHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04692893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACKNELL METAL POLISHERS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BRACKNELL METAL POLISHERS LIMITED located?
| Registered Office Address | 36 Riverside Court Tuckton Road Tuckton BH6 3AA Bournemouth Bh6 3aa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACKNELL METAL POLISHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BRACKNELL METAL POLISHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Ryan Barry Wood as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Daren Wood as a director on May 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 24 Suffolk Close, Woosehill Wokingham Berkshire RG41 3AU to 36 Riverside Court Tuckton Road Tuckton Bournemouth BH6 3AA BH6 3AA on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Barry Philip Wood on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Shirley Ada Wood on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Daren Wood on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ryan Barry Wood on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BRACKNELL METAL POLISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Shirley Ada | Secretary | 1 Uffington Drive Harmanswater RG12 9HP Bracknell Berkshire | British | 88458150001 | ||||||
| WOOD, Barry Philip | Director | 1 Uffington Drive Harmanswater RG12 9HP Bracknell Berkshire | Great Britain | British | Metal Polisher | 88458090001 | ||||
| WOOD, Shirley Ada | Director | 1 Uffington Drive Harmanswater RG12 9HP Bracknell Berkshire | Great Britain | British | Secretary Book Keeper | 88458150001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WOOD, Lee Daren | Director | 45 Rotherfield Way Emmer Green RG4 8PJ Reading Berkshire | Great Britain | British | Metal Polisher | 88458170002 | ||||
| WOOD, Robert Graham | Director | 92 Point Royal Rectory Lane Easthampstead RG12 7HL Bracknell Berkshire | British | Metal Polisher | 88700390001 | |||||
| WOOD, Ryan Barry | Director | 65 Christchurch Drive Blackwater GU17 0HW Camberley Surrey | Great Britain | British | Aircraft Fitter | 91571130001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BRACKNELL METAL POLISHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Peter Wood | Apr 06, 2016 | Harmans Water RG12 9PH Bracknell 1 Uffington Drive England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0