THE NEW BRACKNELL COMPANY LIMITED
LONDON

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Company number 04679119
Status Liquidation
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 3 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of THE NEW BRACKNELL COMPANY LIMITED are www.thenewbracknellcompany.co.uk, and www.the-new-bracknell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Bracknell Company Limited is a Private Limited Company. The company registration number is 04679119. The New Bracknell Company Limited has been working since 26 February 2003. The present status of the company is Liquidation. The registered address of The New Bracknell Company Limited is 30 Finsbury Square London Ec2p 2yu. . SPEDDING, John Alexander is a Secretary of the company. VAVAKIS, Ria is a Secretary of the company. DOWLING, Laurence John Scott is a Director of the company. STANWORTH, Paul Robertson is a Director of the company. TIMMS, Geoffrey Julian is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary DAVIDSON, Andrea Natalie has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary STONER, Melanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITCHISON, Gordon Clark has been resigned. Director BANKS, Andrew has been resigned. Director BARRIE, Michael Donald has been resigned. Director CREEDY, Mark Peter has been resigned. Director GORDON, Helen Christine has been resigned. Director HILL, William Anthony has been resigned. Director HUGHES, William has been resigned. Director LASS, James has been resigned. Director LEES, Roger Alan has been resigned. Director MASON, Ian David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPEDDING, John Alexander
Appointed Date: 28 May 2013
Secretary
VAVAKIS, Ria
Appointed Date: 22 July 2014
Director
DOWLING, Laurence John Scott
Appointed Date: 14 December 2012
51 years old
Director
STANWORTH, Paul Robertson
Appointed Date: 05 December 2014
58 years old
Director
TIMMS, Geoffrey Julian
Appointed Date: 05 December 2014
65 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 26 July 2004
Secretary
DAVIDSON, Andrea Natalie
Resigned: 22 July 2014
Appointed Date: 28 May 2013
Secretary
HORTON, Helen Marie
Resigned: 30 October 2009
Appointed Date: 26 November 2007
Secretary
JOHNSON, Ian
Resigned: 30 June 2004
Appointed Date: 26 February 2003
Secretary
STONER, Melanie
Resigned: 28 May 2013
Appointed Date: 30 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
AITCHISON, Gordon Clark
Resigned: 05 December 2014
Appointed Date: 19 September 2011
61 years old
Director
BANKS, Andrew
Resigned: 20 December 2006
Appointed Date: 27 May 2003
61 years old
Director
BARRIE, Michael Donald
Resigned: 05 December 2014
Appointed Date: 21 November 2012
58 years old
Director
CREEDY, Mark Peter
Resigned: 21 July 2008
Appointed Date: 27 May 2003
71 years old
Director
GORDON, Helen Christine
Resigned: 17 October 2011
Appointed Date: 01 August 2008
66 years old
Director
HILL, William Anthony
Resigned: 05 November 2013
Appointed Date: 26 February 2003
65 years old
Director
HUGHES, William
Resigned: 21 November 2012
Appointed Date: 27 February 2008
57 years old
Director
LASS, James
Resigned: 22 July 2014
Appointed Date: 28 November 2013
48 years old
Director
LEES, Roger Alan
Resigned: 30 November 2012
Appointed Date: 26 February 2003
65 years old
Director
MASON, Ian David
Resigned: 02 March 2015
Appointed Date: 29 June 2010
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

THE NEW BRACKNELL COMPANY LIMITED Events

03 Nov 2016
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 3 November 2016
28 Oct 2016
Declaration of solvency
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-10
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 85 more events
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
12 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003
Incorporation

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