BRACKEN WOOD (PENNINGTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRACKEN WOOD (PENNINGTON) MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06206793
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2007
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRACKEN WOOD (PENNINGTON) MANAGEMENT COMPANY LIMITED?

(9999) /

Where is BRACKEN WOOD (PENNINGTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 64 Barwell Business Park, Leatherhead Road KT9 2NY Chessington Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRACKEN WOOD (PENNINGTON) MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for BRACKEN WOOD (PENNINGTON) MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2010

Application to strike the company off the register

3 pages

DS01

Dec 15, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 14, 2009

Restoration by order of the court

3 pages

AC92

Aug 18, 2009

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2009

legacy

1 pages

652a

Apr 22, 2009

legacy

3 pages

363a

Apr 22, 2009

legacy

1 pages

190

Apr 22, 2009

legacy

1 pages

353

Apr 22, 2009

legacy

1 pages

287

Mar 27, 2009

legacy

2 pages

288a

Mar 03, 2009

legacy

1 pages

288b

Jan 12, 2009

Accounts made up to Apr 30, 2008

2 pages

May 22, 2008

legacy

3 pages

363a

May 22, 2008

legacy

1 pages

287

May 22, 2008

legacy

1 pages

353

May 22, 2008

legacy

1 pages

190

Feb 07, 2008

legacy

2 pages

288a

Feb 07, 2008

legacy

2 pages

288a

Feb 04, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

1 pages

288b

Apr 10, 2007

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of BRACKEN WOOD (PENNINGTON) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEATHERALL, Matthew Ward 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire	Apr 10, 2007		Secretary	14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire		British		109727120001
TILT, Alfred James 31 Campion Drive SO51 7RD Romsey Hampshire	Feb 19, 2009		Director	31 Campion Drive SO51 7RD Romsey Hampshire	England	British	1948-10	33979680001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 2007	Apr 10, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
VIRRILL, Ronald William Linden Winsor Road, Winsor SO40 2HR Southampton Hampshire	Apr 10, 2007	Feb 19, 2009	Director	Linden Winsor Road, Winsor SO40 2HR Southampton Hampshire	United Kingdom	British	1953-8	82696220001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 2007	Apr 10, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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.
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