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JOHN BROWN PLASTICS MACHINERY LIMITED

Learn more about JOHN BROWN PLASTICS MACHINERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 HAMMERSMITH ROAD, LONDON, W14 8YW

JOHN BROWN PLASTICS MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00080761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.04.25
dissolution date: 2007.10.30
last member list: 2006.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company JOHN BROWN PLASTICS MACHINERY LIMITED was a Private Limited Company, registration number 00080761, established in United Kingdom on the 25. April 1904. The company was dissolved. The company was in business for 112 years and 7 months. The company used to be located at 68 HAMMERSMITH ROAD, LONDON, W14 8YW. Business of the company JOHN BROWN PLASTICS MACHINERY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.10.30. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.03.05. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/02/99 FROM:, BATH ROAD,, STROUD,, GLOUCESTERSHIRE, GL5 3TJ
Form type: 287
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/97
Form type: 363(287)
Date: 1997.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.16
£2.95
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ADOPT MEM AND ARTS 29/01/96
Form type: SRES01
Date: 1996.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.07

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 1998.12.30 - 2007.10.30
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1999.04.30 - 2007.10.30
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
LESLIE JOHN PINK (dissolve)
Secretary, 1991.04.08 - 1998.12.30
4A CAVENDISH CRESCENT , BATH
BA1 2UG, SOMERSET
ROBERT MICHAEL ARMSTRONG (dissolve)
Director, ACCOUNTANT, 1996.06.28 - 1998.12.30
65 NEWELL DRIVE , NORTH ATTLEBORO
02760, MASSACHUSETTS
USA
FRANCESCO BALDINELLI (dissolve)
Director, 1998.12.30 - 1999.04.13
PIAZZA F GUARDI NO 7 , MILAN
FOREIGN, 20133
ITALY
CHARLES EUGENE BUCKLEY (dissolve)
Director, CHIEF EXECUTIVE, 1993.03.30 - 1998.12.30
75 HAMILTON DRIVE EAST GREENWICH , RHODE ISLAND 02818
FOREIGN
USA
HANS PETTER FINNE (dissolve)
Director, COMPANY DIRECTOR, 1999.04.30 - 2002.02.27
32 GLOUCESTER WALK , LONDON
W8 4HY
ALASTAIR CAMPBELL GOWAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.03.05 - 1993.03.30
60 FOX RUN EAST GREENWICH , RHODE ISLAND 02818
FOREIGN
USA
HASSAN HELMY (dissolve)
Director, PRESIDENT, 1992.03.05 - 1994.05.24
2006 HOLLAND BROOK WEST , SOMERVILLE
FOREIGN, NEW JERSEY 08876
USA
GINO PELIZZARI (dissolve)
Director, 1998.12.30 - 1999.05.03
VIA GRANGE 7 , FIANO
10070, TORINO
ITALY
NIGEL ANTHONY WATTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.22 - 1996.06.28
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2004.10.08 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2002.03.12 - 2004.10.08
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

Companies near to JOHN BROWN PLASTICS MACHINERY ltd.

Information about the Private Limited Company JOHN BROWN PLASTICS MACHINERY 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: 2016.04.03. Reload the data