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DMA BRACKNELL LTD

Learn more about DMA BRACKNELL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN

DMA BRACKNELL LTD on the map

Company type: Private Limited Company
Company number: 00999333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.11
dissolution date: 2011.05.11
last member list: 2010.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE
Form type: TM01
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARA GILL
Form type: TM01
Date: 2010.08.31
£2.95
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DIRECTOR APPOINTED MR JONATHAN SAVAGE
Form type: AP01
Date: 2010.08.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.06
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
Form type: TM01
Date: 2010.02.23
£2.95
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DIRECTOR APPOINTED MR DARA SINGH GILL
Form type: AP01
Date: 2010.02.23
£2.95
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COMPANY NAME CHANGED OYSTER SYSTEMS LIMITED, CERTIFICATE ISSUED ON 15/02/10
Form type: CERTNM
Date: 2010.02.15
Child documents:
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES15
Document description: CHANGE OF NAME 12/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2009.12.23
£2.95
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SECRETARY APPOINTED MR THOMAS CLARK PERKINS
Form type: AP03
Date: 2009.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD
Form type: TM02
Date: 2009.12.13
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON
Form type: 288a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL
Form type: 288b
Date: 2009.08.12
£2.95
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CURRSHO FROM 31/12/2009 TO 31/10/2009
Form type: 225
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
£2.95
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DIRECTOR APPOINTED MARK LEWTHWAITE
Form type: 288a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON
Form type: 288b
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED MARK NORMAN LAMBTON
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED STEPHEN GILL
Form type: 288a
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED JAMES ORMROD
Form type: 288a
Date: 2008.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, WAVENDON TOWER, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX
Form type: 287
Date: 2008.09.26
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APPOINTMENT TERMINATED DIRECTOR EDS NOMINEES LIMITED
Form type: 288b
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.09.25
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX.UB11 1BQ
Form type: 287
Date: 2004.09.14
£2.95
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COMPANY NAME CHANGED, SCICON ARABIA LIMITED, CERTIFICATE ISSUED ON 09/09/04
Form type: CERTNM
Date: 2004.09.09
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.09.07
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.09.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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ADOPT MEM AND ARTS 28/04/00
Form type: SRES01
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13

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Company directors and board members:

THOMAS CLARK PERKINS (dissolve)
Secretary, 2009.12.01 - 2011.05.11
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
JONATHAN SAVAGE (dissolve)
Director, LAWYER, 2010.08.26 - 2011.05.11
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
MARK JONATHAN CURTIS (dissolve)
Secretary, COMPANY SOLICITOR, 1993.06.30 - 1996.11.18
11 FRIESIAN CLOSE ANCELLS FARM , FLEET
GU13 8PT, HAMPSHIRE
EDS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.04.28 - 2008.09.25
4 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1BQ, MIDDLESEX
JAMES ORMROD (dissolve)
Secretary, 2008.09.25 - 2009.12.01
WEBCROFT 10 MIDGHAM GREEN MIDGHAM , READING
RG7 5TT, BERKS
RUAIRIDH MICHAEL ROSS (dissolve)
Secretary, LEGAL DIR, 1996.11.18 - 1999.06.01
89 LAITWOOD ROAD , LONDON
SW12 9QH
DAVID MAITLAND ROY (dissolve)
Secretary, 1996.01.14 - 2000.04.28
14 LOVELL ROAD OAKLEY , BEDFORD
MK43 7RZ
FREDERICK JOHN WYBORN (dissolve)
Secretary, 1991.09.14 - 1993.06.30
12 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE
JOHN ALFRED BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1995.10.31
CHESTNUT LODGE 137 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EE, SURREY
ENGLAND
THOMAS MICHAEL BUTLER (dissolve)
Director, CHARTERED ENGINEER, 1993.01.01 - 1995.10.31
13 WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UU
EDS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.04.28 - 2008.09.25
4 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1BQ, MIDDLESEX
DARA SINGH GILL (dissolve)
Director, CORPORATE COUNSEL, 2010.02.22 - 2010.08.26
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
STEPHEN GILL (dissolve)
Director, 2008.09.25 - 2009.08.03
WOODLEE HALL CALLOW HILL , VIRGINIA WATER
GU25 4LL, SURREY
MARK NORMAN LAMBTON (dissolve)
Director, FINANCE DIRECTOR, 2008.09.25 - 2008.11.10
LAVENDER COTTAGE STATION ROAD , BENTLEY
GU10 5JZ, SURREY
MARK LEWTHWAITE (dissolve)
Director, ACCOUNTANT, 2008.11.10 - 2010.08.26
HIGHFIELDS TOKERS GREEN LANE , KIDMORE END
RG4 9AY, SOUTH OXFORDSHIRE
ALAIN ANDRE RICHARD (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1991.10.31 - 1993.01.01
29 ALLEE DES 4 COINS , GISSUR YVETTE
FOREIGN, PARIS 91190
FRANCE
ROBIN TURNER SHELTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.30 - 2000.04.28
KINGS WILLOW LOWER GREEN TOWERSEY , THAME
OX9 3QP, OXFORDSHIRE
DAVID SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1991.10.31
SPEARFIR DANES HILL THE HOCKERING , WOKING
GU22 7HQ, SURREY
ALAN CHARLES STEVENS (dissolve)
Director, ENGINEER, 1996.11.18 - 2000.04.28
LORNE HOUSE GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
DAVID ALLAN THORPE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1996.11.19
BOBBLE BARN FARMHOUSE , LITTLE RISSINGTON
GL54 2ND, GLOUCESTERSHIRE
JOHN MACKENZIE WATSON (dissolve)
Director, ACCOUNTANT, 1993.01.01 - 1993.04.15
BRAMLEY HOUSE FEATHERBED LANE EAST HENDRED , WANTAGE
OX12 8JF, OXFORDSHIRE
NICHOLAS ANTHONY WILSON (dissolve)
Director, MANAGING DIRECTOR, 2009.08.03 - 2010.02.22
14 WELLINGTON MANSIONS ARDWELL CLOSE , CROWTHORNE
RG45 6AG, BERKSHIRE

Companies near to DMA BRACKNELL LTD

Information about the Private Limited Company DMA BRACKNELL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data