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BRACKENHURST INVESTMENTS LIMITED

Learn more about BRACKENHURST INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE, STREE, GUILDFORD, SURREY, GU1 4RA

BRACKENHURST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01025491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.28
last member list: 1999.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company BRACKENHURST INVESTMENTS LIMITED is a Private Limited Company, registration number 01025491, established in United Kingdom on the 28. September 1971. The company was dissolved. The company has been in business for 45 years and 2 months. This company used to be called MARTIN CLARKE INVESTMENTS LIMITED. The company is based on SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE, STREE, GUILDFORD, SURREY, GU1 4RA. Business of the company BRACKENHURST INVESTMENTS LIMITED by SIC and NACE code is "7484 - Other business activities". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2002.06.01. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.07.01. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.01
documents available: 1

List of company documents:

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Find out more information about BRACKENHURST INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BRACKENHURST INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.14
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE STREET GUILDFORD, SURREY GU1 4RA
Form type: 287
Date: 2000.02.08
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REGISTERED OFFICE CHANGED ON 05/02/00 FROM:, SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE, STREET, GUILDFORD, SURREY GU1 4RA
Form type: 287
Date: 2000.02.05
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REGISTERED OFFICE CHANGED ON 02/02/00 FROM:, SHERWOOD HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX UB10 0LW
Form type: 287
Date: 2000.02.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.02.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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COMPANY NAME CHANGED, MARTIN CLARKE INVESTMENTS LIMITE, D, CERTIFICATE ISSUED ON 04/11/99
Form type: CERTNM
Date: 1999.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
AD 30/12/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
AD 30/12/91---------, £ SI [email protected]
Form type: 88(2)P
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/12/91
Form type: ORES04
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 31/12/91
Form type: 123
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/12/91
Form type: ORES04
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.05

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Company directors and board members:

DAVID WILLIAM CLARKE (dissolve)
Secretary, 1999.05.01
WOODLANDS MARSHAM LANE , GERRARDS CROSS
SL9 8EY, BUCKINGHAMSHIRE
CREMORNE NOMINEES LIMITED (dissolve)
Secretary, 1999.09.02
COLLINS HOUSE 32-38 STATION ROAD , GERRARDS CROSS
SL9 8EL, BUCKINGHAMSHIRE
DAVID WILLIAM CLARKE (dissolve)
Director, 1991.07.01
WOODLANDS MARSHAM LANE , GERRARDS CROSS
SL9 8EY, BUCKINGHAMSHIRE
FREDERICK DENNIS STAGG (dissolve)
Director, 1999.05.01
PRETTY PENNY STYLECROFT ROAD , CHALFONT ST. GILES
HP8 4HX, BUCKINGHAMSHIRE
WILLIAM JAMES MORTON (dissolve)
Secretary, 1991.07.01 - 1999.09.02
21 EVERSHAM ROAD , IVER
SL0 0AH, BUCKINGHAMSHIRE
WILLIAM JAMES MORTON (dissolve)
Director, 1991.07.01 - 1999.09.02
21 EVERSHAM ROAD , IVER
SL0 0AH, BUCKINGHAMSHIRE

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Information about the Private Limited Company BRACKENHURST INVESTMENTS LIMITED 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: 2016.07.20. Reload the data