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BRAMBLES U.K. NO. 2 LIMITED

Learn more about BRAMBLES U.K. NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LAMB WALK, LONDON, SE1 3TT

BRAMBLES U.K. NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00152064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.11.28
dissolution date: 2000.11.28
last member list: 2000.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.31
documents available: 1

List of company documents:

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Find out more information about BRAMBLES U.K. NO. 2 LIMITED. Our website makes it possible to view other available documents related to BRAMBLES U.K. NO. 2 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, CHAPEL HOUSE, ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HD
Form type: 287
Date: 2000.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/96 FROM:, NO 6 WOKING EIGHT, FORSYTH ROAD, WOKING, SURREY GU21 5SB
Form type: 287
Date: 1996.11.11
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COMPANY NAME CHANGED, GRACE INTERNATIONAL REMOVALS LIM, ITED, CERTIFICATE ISSUED ON 22/07/96
Form type: CERTNM
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 15/07/93
Form type: ELRES
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/92 FROM:, DUKES COURT, WOKING, SURREYGU21 5BH
Form type: 287
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/03/92
Form type: SRES03
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/92 FROM:, ABINGER HOUSE, CHURCH STREET, DORKING, SURREY RH4 1DF
Form type: 287
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Form type: 225(1)
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.06

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Company directors and board members:

RAFE ANTHONY WARREN (dissolve)
Secretary, 1993.04.28 - 2000.11.28
45 ARKWRIGHT ROAD IRCHESTER , WELLINGBOROUGH
NN29 7EE, NORTHAMPTONSHIRE
EMMET JOHN HOBBS (dissolve)
Director, 1999.05.28 - 2000.11.28
34 CAMBRIAN ROAD , RICHMOND
TW10 6JQ, SURREY
RAFE ANTHONY WARREN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.18 - 2000.11.28
45 ARKWRIGHT ROAD IRCHESTER , WELLINGBOROUGH
NN29 7EE, NORTHAMPTONSHIRE
GRAY'S INN SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.05.24 - 1993.04.28
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
CHRISTOPHER JOHN BERKEFELD (dissolve)
Director, 1997.03.18 - 1999.01.31
60 NORTHCOURT AVENUE , READING
RG2 7HA, BERKSHIRE
SIMON JOHN SAVILLE BROWN (dissolve)
Director, SOLICITOR, 1992.05.24 - 1993.03.31
32 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, HERTFORDSHIRE
JOHN EDWARD FLETCHER (dissolve)
Director, 1993.04.28 - 1997.04.16
89 ADA AVENUE WAHROONGA , NSW 2076
AUSTRALIA
HENRY EDWARD ST LEGER KING (dissolve)
Director, SOLICITOR, 1992.05.24 - 1996.11.07
29 CHEYNE ROW CHELSEA , LONDON
SW3
RONALD CHARLES MILNE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1997.04.16
2 TOOCOOYA ROAD HUNTERS HILL NEW SOUTH WALES 2210 , AUSTRALIA
GARY MILTON PEMBERTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.04.28
173 SEAFORTH CRESCENT , SEAFORTH
FOREIGN, NEW SOUTH WALES 2092
AUSTRALIA

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Information about the Private Limited Company BRAMBLES U.K. NO. 2 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: 2016.04.06. Reload the data