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BRICOM DORMANT HOLDINGS LIMITED

Learn more about BRICOM DORMANT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

BRICOM DORMANT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00070797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.07.11
last member list: 1997.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.11
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8AJ
Form type: 287
Date: 1998.01.02
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EX RES RE. POWERSOF LIQUIDATOR
Form type: MISC
Date: 1997.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.29
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.10
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/94 FROM:, CARTHUSIAN COURT, 12 CARTHUSIAN STREET, LONDON, EC1M 6EB
Form type: 287
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/93 FROM:, MILTONHEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY RH4 3NB
Form type: 287
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
S252 S366A S386 29/10/90
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 270688
Form type: SRES01
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 290688
Form type: SRES07
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13

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Company directors and board members:

ANTHONY BRUCE MCKAY (dissolve)
Secretary, 1996.05.03
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
JAMES BRIAN HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
ANTHONY BRUCE MCKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.28
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
TIMOTHY CHARLES CAUFIELD (dissolve)
Secretary, ACCOUNTANT, 1995.11.30 - 1996.05.03
15 CHURCH STREET , OLD ISLEWORTH
TW7 6BL, MIDDLESEX
MICHAEL JOHN TAYLOR (dissolve)
Secretary, 1992.06.11 - 1995.11.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
JAMES BRIAN HAY (dissolve)
Director, CHARTERD ACCOUNTANT, 1994.01.13 - 1995.05.18
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
GERALDINE MARY HEMSLEY (dissolve)
Director, GROUP TAX MANAGER, 1995.11.30 - 1997.06.30
CROZIERS BRAINTREE ROAD SHALFORD , BRAINTREE
CM7 4QY, ESSEX
MICHAEL JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1995.11.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 1992.06.11 - 1994.01.13
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
GRAHAM TIPPER (dissolve)
Director, ACCOUNTANT, 1995.05.18 - 1997.01.31
6 ELSWICK GARDENS , MELLOR
BB2 7JD, LANCASHIRE

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Information about the Private Limited Company BRICOM DORMANT HOLDINGS 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