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MARCHANT BROTHERS LIMITED

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

Company details

1ST FLOOR 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN

MARCHANT BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00095733
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.11.19
last member list: 2003.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2956 - Manufacture other special purpose machine

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.30

List of company documents:

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Find out more information about MARCHANT BROTHERS LIMITED. Our website makes it possible to view other available documents related to MARCHANT BROTHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.02.01
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.20
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, 58-62 VERNEY ROAD, LONDON, SE16 3DL
Form type: 287
Date: 2004.05.07
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
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S366A DISP HOLDING AGM 19/05/99
Form type: ELRES
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: ELRES
Document description: S386 DISP APP AUDS 19/05/99
Document type: ANNOTATION
Date: 1999.06.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/05/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.19
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1907.11.19

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Company directors and board members:

ELAINE ELLEN VEASEY (dissolve)
Secretary, 1997.09.26
ROSEMOUNT COTTAGE CRICKET GROUND ROAD , CHISLEHURST
BR7 5HD, KENT
MALCOLM JOHN NEWTON (dissolve)
Director, ENGINEER, 1991.05.23
19 CHESTER STREET , LONDON
SW1X 7BL
DEREK RAYMOND PALMER (dissolve)
Secretary, 1991.05.23 - 1997.09.26
46 HILLCREST ROAD , ORPINGTON
BR6 9AW, KENT
EDMUND NEWTON (dissolve)
Director, ENGINEER, 1991.05.23 - 1997.04.17
23 THE GARDENS , BECKENHAM
BR3 2PH, KENT
ELLEN ALMA NEWTON (dissolve)
Director, WELFARE OFFICER, 1991.05.23 - 1999.02.05
ROSEMOUNT COTTAGE CRICKET GROUND ROAD , CHISLEHURST
BR7 5HD, KENT
DEREK RAYMOND PALMER (dissolve)
Director, ENGINEER, 1991.05.23 - 1995.09.26
46 HILLCREST ROAD , ORPINGTON
BR6 9AW, KENT
ELAINE ELLEN VEASEY (dissolve)
Director, COMPANY SECRETARY, 1994.03.24 - 2001.06.30
ROSEMOUNT COTTAGE CRICKET GROUND ROAD , CHISLEHURST
BR7 5HD, KENT

Companies near to MARCHANT BROTHERS ltd.

Information about the Private Limited Company MARCHANT BROTHERS 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