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C. D. BRAMALL (WARRINGTON) LIMITED

Learn more about C. D. BRAMALL (WARRINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW

C. D. BRAMALL (WARRINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00154124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.04
dissolution date: 2010.11.23
last member list: 2010.05.29
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.29
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.29
Form type: LATEST SOC
Document description: 29/07/10 STATEMENT OF CAPITAL;GBP 60075
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 14/06/2010
Form type: CH03
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 11/06/2010
Form type: CH03
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 04/06/2010
Form type: CH03
Date: 2010.06.05
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 26/05/2010
Form type: CH03
Date: 2010.05.26
£2.95
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SOLVENCY STATEMENT DATED 21/04/10
Form type: CAP-SS
Date: 2010.05.18
£2.95
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18/05/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.05.18
£2.95
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REDUCE ISSUED CAPITAL 21/02/2010
Form type: RES06
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 9XB
Form type: 287
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.27
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 4YA
Form type: 287
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/99
Form type: SRES03
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23

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Company directors and board members:

CLIVE CHARLES PAGE (dissolve)
Secretary, 2004.04.30 - 2010.11.23
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
CHRISTOPHER WILLIAM ROBERTS HAYDEN (dissolve)
Director, DIRECTOR FORD RETAIL EUROPE, 2004.04.30 - 2010.11.23
THE WILDERNESS PYTCHES ROAD , WOODBRIDGE
IP12 1EP, SUFFOLK
BRYAN DAVID MYERS (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2010.11.23
MEVISSENSTRASSE 16 , COLOGNE
50668
GERMANY
STEVEN WYN WILLIAMS (dissolve)
Director, FORD RETAIL FINANCE DIRECTOR, 2007.11.16 - 2010.11.23
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE
GRAHAM PAUL HUGHES (dissolve)
Secretary, 2004.04.30 - 2009.06.17
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
MATHESON & CO LIMITED (dissolve)
Secretary, 1997.04.01 - 2004.04.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
JACK WARREN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.09.14 - 1992.06.02
MAPLE HOUSE 35 CLARELAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
PETER JONATHAN WORSNUP (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.06.02 - 1997.04.01
12 GRANTLEY PLACE BRADLEY , HUDDERSFIELD
HD2 1LZ, WEST YORKSHIRE
PETER BEYNON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.06.12 - 1998.11.16
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
KENNETH CHECKLEY (dissolve)
Director, FINANCE DIRECTOR, 2000.04.18 - 2004.08.27
THATCHED COTTAGE LEEZ LANE HARTFORD END , CHELMSFORD
CM3 1JP, ESSEX
JOHN BERNARD COWPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.16 - 2000.04.17
3 GILBEY GREEN NEWPORT , SAFFRON WALDEN
CB11 3RS, ESSEX
ALUN MORTON JONES (dissolve)
Director, 1998.11.16 - 2004.04.30
FEN HOUSE FEN WALK , WOODBRIDGE
IP12 4BG, SUFFOLK
NIGEL MARTIN PARKER (dissolve)
Director, COMPANY DIRECTOR, 2004.12.21 - 2006.02.03
71A WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
JOHN MUIR RITCHIE (dissolve)
Director, 1997.04.01 - 1998.11.16
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
JOHN GRAHAM SIMPSON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.03 - 1997.04.01
3 THE ASPENS CUDDINGTON , NORTHWICH
CW8 2UP, CHESHIRE
DAVID IAN THORLEY (dissolve)
Director, FINANCE DIRECTOR, 2006.04.06 - 2007.08.05
14 TRIUMPH ROAD GLENFIELD , LEICESTER
LE3 8FR, LEICESTERSHIRE
JACK WARREN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 1997.04.01
MAPLE HOUSE 35 CLARELAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
BRETT WHITTINGHAM (dissolve)
Director, MANAGING DIRECTOR, 1995.02.17 - 1997.04.01
ORCHARD HOUSE CHESTER ROAD , WOODFORD
SK7 1PR, CHESHIRE
JOHN RAYMOND WITT (dissolve)
Director, FINANCE DIRECTOR, 1997.04.01 - 1998.06.12
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK
TIMOTHY JOHN WORRALL (dissolve)
Director, MANAGING DIRECTOR, 1991.09.14 - 1995.03.22
LINDEN COTTAGE THE HURST KINGSLEY , WARRINGTON
WA6 8BB, CHESHIRE
PETER JONATHAN WORSNUP (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.17 - 1997.04.01
12 GRANTLEY PLACE BRADLEY , HUDDERSFIELD
HD2 1LZ, WEST YORKSHIRE

Companies near to C. D. BRAMALL (WARRINGTON) ltd.

Information about the Private Limited Company C. D. BRAMALL (WARRINGTON) 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