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J.E.BRASSEY & SON,LIMITED

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Company details

PO BOX 10 BOOTH STREET, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8JD

J.E.BRASSEY & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00066398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.06.28
dissolution date: 2015.09.08
last member list: 2015.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.17
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30/03/15 STATEMENT OF CAPITAL GBP 270
Form type: SH19
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 270
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.19
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SOLVENCY STATEMENT DATED 03/03/15
Form type: CAP-SS
Date: 2015.03.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.19
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REDUCE ISSUED CAPITAL 03/03/2015
Form type: RES06
Date: 2015.03.19
Child documents:
Document type: ANNOTATION
Date: 2015.03.19
Form type: RES01
Document description: ADOPT ARTICLES 03/03/2015
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
£2.95
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013
Form type: CH03
Date: 2013.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
£2.95
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.26
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011
Form type: CH01
Date: 2011.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.27
£2.95
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 7 BATTLEFIELD RD.,, BATTLEFIELD,, SHREWSBURY,, SHROPSHIRE, SY1 4AE
Form type: 287
Date: 2009.02.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93
Form type: AA
Date: 1994.04.17

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Company directors and board members:

ELAINE EATON (dissolve)
Secretary, 2001.10.01 - 2015.09.08
RUGELEY LODGE COLTON ROAD BELLAMOUR , RUGELEY
WS15 3JT, STAFFORDSHIRE
ALFRED DAVID OWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.04 - 2015.09.08
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
JOHN ERNEST OWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.04 - 2015.09.08
PO BOX 10 BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
THEODORE JAMES BUTLER (dissolve)
Secretary, 1991.02.04 - 1995.10.13
3 BECKMINSTER ROAD , WOLVERHAMPTON
WV3 7DZ, WEST MIDLANDS
BRIAN WALTER LEATHER (dissolve)
Secretary, 1995.10.13 - 2001.10.01
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS

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Information about the Private Limited Company J.E.BRASSEY & SON,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: 2016.04.02. Reload the data