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BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED - Unit C5 Telford Road, Bicester, Oxon, OX6 0TZ, United Kingdom
Company Information
- Company registration number
- 02271562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C5 Telford Road
- Bicester
- Oxon
- OX6 0TZ Unit C5 Telford Road, Bicester, Oxon, OX6 0TZ UK
Management
- Managing Directors
- BODY CORPORATE MARCH F1 LIMITED
- HENRICUS JOSEPHUS NICOLAAS VOLLENDERG
- Company secretaries
- KENNETH JOHN MARRABLE
- JON TODD SLENZAK
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-27
- Age Of Company 1988-06-27 35 years
- SIC/NACE
- 9305 - Other service activities
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LEYTON HOUSE WINDTUNNEL LIMITED
- Filing of Accounts
- Due Date: 1992-10-31
- Last Date: 1990-12-31
- Last Return Made Up To:
- 1992-06-27
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BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED Company Description
- BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED is a ltd registered in United Kingdom with the Company reg no 02271562. Its current trading status is "live". It was registered 1988-06-27. It was previously called LEYTON HOUSE WINDTUNNEL LIMITED . It has declared SIC or NACE codes as "9305 - Other service activities". It has 2 directors and 2 secretaries. The latest accounts are filed up to 1990-12-31. The latest annual return was filed up to 1992-06-27.It can be contacted at Unit C5 Telford Road .
Get BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brackley International Windtunnels Limited - Unit C5 Telford Road, Bicester, Oxon, OX6 0TZ, United Kingdom
- 1988-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 1994
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COURT ORDER TO COMPULSORY WIND UP (1994-06-06) - COCOMP
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-03-16) - 288
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APPOINTMENT OF OFFICIAL RECEIVER (1994-05-25) - F14
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/90 (1993-04-15) - AA
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COMPANY NAME CHANGED (1993-07-27) - CERTNM
keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-14) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-14) - 288
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RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS (1992-09-28) - 363b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-06-24) - 288
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NEW DIRECTOR APPOINTED (1992-06-24) - 288
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DIRECTOR RESIGNED (1992-04-15) - 288
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DIRECTOR RESIGNED (1992-03-04) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-21) - 288
keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-12) - 363a
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-04-27) - 288
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RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS (1991-07-19) - 363a
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SECRETARY RESIGNED (1991-08-27) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-11-21) - 395
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1991-08-27) - 325
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-08) - AA
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£ IC 2126410/1081410 (1990-10-22) - 169
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1045000 £1 22/08/90 (1990-10-08) - SRES09
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NEW DIRECTOR APPOINTED (1990-10-08) - 288
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DIRECTOR RESIGNED (1990-10-03) - 288
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AD 13/03/90--------- (1990-09-12) - 88(2)R
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-07-19) - 363
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DIRECTOR RESIGNED (1990-07-18) - 288
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NEW DIRECTOR APPOINTED (1990-06-07) - 288
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AD 13/03/90--------- (1990-04-09) - 88(2)O
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AD 13/03/90--------- (1990-03-29) - 88(2)P
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/90 (1990-03-28) - SRES11
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MEMORANDUM OF ASSOCIATION (1990-03-28) - MEM/ARTS
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£ NC 1250000/2295000 (1990-03-28) - 123
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 (1990-03-15) - 225(1)
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PARTICULARS OF CONTRACT RELATING TO SHARES (1990-04-09) - 88(3)
keyboard_arrow_right 1989
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-31) - 288
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REGISTERED OFFICE CHANGED ON 31/01/89 FROM: (1989-01-31) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-31) - 288
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NEW SECRETARY APPOINTED (1989-02-13) - 288
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REGISTERED OFFICE CHANGED ON 20/06/89 FROM: (1989-06-20) - 287
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COMPANY NAME CHANGED (1989-06-22) - CERTNM
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£ NC 100/1250000 (1989-06-26) - 123
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WD 20/06/89 AD 30/05/89--------- (1989-06-26) - 88(2)R
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-17) - 288
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 (1989-08-22) - 225(2)
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NEW SECRETARY APPOINTED (1989-07-31) - 288
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LOCATION OF REGISTER OF MEMBERS (1989-08-22) - 353
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NEW SECRETARY APPOINTED (1989-08-22) - 288
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DIRECTOR RESIGNED (1989-08-22) - 288
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NEW DIRECTOR APPOINTED (1989-08-31) - 288
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REGISTERED OFFICE CHANGED ON 27/09/89 FROM: (1989-09-27) - 287
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NEW DIRECTOR APPOINTED (1989-11-21) - 288
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WD 20/07/89 AD 27/06/89--------- (1989-07-24) - 88(2)R
keyboard_arrow_right 1988
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INCORPORATION DOCUMENTS (1988-06-27) - NEWINC