About

Registered Number: 03728928
Date of Incorporation: 09/03/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (5 years ago)
Registered Address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

 

Founded in 1999, Bracken Rowe Ltd have registered office in Marlow in Buckinghamshire, it's status is listed as "Dissolved". There are 2 directors listed for Bracken Rowe Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Colin Stephen 09 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BRACKEN, Thomas 09 October 1999 09 March 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 April 2019
LIQ13 - N/A 23 January 2019
LIQ01 - N/A 13 February 2018
AD01 - Change of registered office address 30 January 2018
RESOLUTIONS - N/A 27 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 27 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 13 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
TM02 - Termination of appointment of secretary 24 March 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 06 April 2009
363a - Annual Return 06 April 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 11 April 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 08 March 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 07 April 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 22 February 2001
CERTNM - Change of name certificate 10 October 2000
225 - Change of Accounting Reference Date 07 September 2000
RESOLUTIONS - N/A 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2000
123 - Notice of increase in nominal capital 19 June 2000
RESOLUTIONS - N/A 22 April 2000
363s - Annual Return 07 April 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
287 - Change in situation or address of Registered Office 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
NEWINC - New incorporation documents 09 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.