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G.C.BRITTAIN & SONS,LIMITED

Learn more about G.C.BRITTAIN & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 STATION ROAD, CHESTERFIELD, DERBYSHIRE, S41 7XD

G.C.BRITTAIN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00099128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.08.07
dissolution date: 2004.03.30
last member list: 2003.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/96 FROM:, CHURCH STREET, RIPLEY, DERBYSHIRE, DE5 3BX
Form type: 287
Date: 1996.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92
Form type: 363(287)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/12/90
Form type: ELRES
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.22

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Company directors and board members:

ANGELA KAY BRAMALL (dissolve)
Secretary, COMPANY DIRECTOR, 2002.05.01 - 2004.03.30
140 CHURCH LANE BESSACARR , DONCASTER
DN4 6QP, SOUTH YORKSHIRE
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 1994.01.01 - 2004.03.30
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
ANGELA KAY BRAMALL (dissolve)
Director, COMPANY DIRECTOR, 2002.05.01 - 2004.03.30
140 CHURCH LANE BESSACARR , DONCASTER
DN4 6QP, SOUTH YORKSHIRE
STUART RANDALL PATERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2004.03.30
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
MARK RODGERS (dissolve)
Director, COMPANY DIRECTOR, 2003.07.14 - 2004.03.30
WHIM COTTAGE SHEFFIELD ROAD HATHERSAGE , SHEFFIELD
S32 1DA, SOUTH YORKSHIRE
JAMES MICHAEL RENAGHAN (dissolve)
Secretary, 1991.03.31 - 1998.02.02
1 RENNIE CLOSE , GARSTANG
PR3 1RZ, LANCASHIRE
ADRIAN PAUL WETTON (dissolve)
Secretary, ACCOUNTANT, 1998.02.02 - 2002.05.01
10 SAUNDERSFOOT WAY OAKWOOD , DERBY
DE21 2RH, DERBYSHIRE
IAIN WILLIAM BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.04.22
BALHERNOCH 507 LANARK ROAD WEST , BALERNO
EH14 7AJ, MIDLOTHIAN
DANIEL CAMMIADE (dissolve)
Director, 1996.07.15 - 2000.01.05
CRATHORNE 4 GRANGE PARK FERRING , WORTHING
BN12 5LS, WEST SUSSEX
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
HUGH DEVINE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.04.16
BOLYN MAIN ROAD CUTTHORPE , CHESTERFIELD
S42 7AG, DERBYSHIRE
ADRIAN WILSON DUGGINS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.07.31
HAZEL HOUSE CHESTERFIELD ROAD TWO DALES , MATLOCK
DE4 2EZ, DERBYSHIRE
CHRISTOPHER GOWLAND GREEN (dissolve)
Director, CO DIRECTOR, 2000.01.05 - 2001.06.29
CLARENDON HOUSE 41 HALL DRIVE BRAMHOPE , LEEDS
LS16 9JF, WEST YORKSHIRE
FREDERICK PATRICK MAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
ROBERT ELLIS KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.11.10
27 ROWAN CRESCENT , WORKSOP
S80 1BA, NOTTINGHAMSHIRE
NICHOLAS JOHN MILLS (dissolve)
Director, 2002.04.07 - 2003.05.23
FITZROY ROOMS WEST PAVILION HEATH HALL HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
PETER WILLIAM WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.12.31
CHRISTMAS COTTAGE GREAVES LANE , ASHFORD IN THE WATER
DE45 1QH, DERBYSHIRE
PETER WILLIAM WALKER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.27 - 1996.07.15
CHRISTMAS COTTAGE GREAVES LANE , ASHFORD IN THE WATER
DE45 1QH, DERBYSHIRE

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Information about the Private Limited Company G.C.BRITTAIN & SONS,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