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BRETT'S STAMPING COMPANY LIMITED

Learn more about BRETT'S STAMPING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DE1 1BT

BRETT'S STAMPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00059563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.11.16
dissolution date: 2009.11.03
last member list: 1997.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 1998.03.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
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RES02
Form type: RES02
Date: 2009.04.22
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.21
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DISSOLVED
Form type: LIQ
Date: 2000.05.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1998.12.09
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AD 12/10/98---------, £ SI [email protected]=1018919, £ IC 220000/1238919
Form type: 88(2)R
Date: 1998.10.22
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/98
Form type: SRES10
Date: 1998.10.22
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NC INC ALREADY ADJUSTED 12/10/98
Form type: ORES04
Date: 1998.10.22
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£ NC 220000/1239000, 12/10/98
Form type: 123
Date: 1998.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.06
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE
Form type: 287
Date: 1995.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
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RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
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RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.01
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SECRETARY RESIGNED
Form type: 288
Date: 1992.10.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
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RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.25
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S252 DISP LAYING ACC 09/01/92
Form type: ELRES
Date: 1992.01.19
Child documents:
Document type: ANNOTATION
Date: 1992.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/01/92
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.25
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RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
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EXEMPTION FROM APPOINTING AUDITORS 18/12/89
Form type: SRES03
Date: 1990.01.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1989.12.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.12.15
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REREGISTRATION PLC-PRI 06/12/89
Form type: SRES02
Date: 1989.12.15
Child documents:
Document type: ANNOTATION
Date: 1989.12.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 06/12/89
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1989.12.15
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.22
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RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.11
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.10
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RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.17

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Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 2009.11.03
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.03.21 - 2009.11.03
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.03.21 - 2009.11.03
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.03.21 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE

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Information about the Private Limited Company BRETT'S STAMPING COMPANY 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: 2016.07.25. Reload the data