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J.L.BRUCE LIMITED

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

Company details

C/O CHANTREY VELLACOTT D F K, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

J.L.BRUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00155022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.09
dissolution date: 2008.12.15
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company J.L.BRUCE LIMITED was a Private Limited Company, registration number 00155022, established in United Kingdom on the 9. May 1919. The company was dissolved. The company was in business for 97 years and 6 months. The company used to be located at C/O CHANTREY VELLACOTT D F K, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF. Business of the company J.L.BRUCE LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.12.15. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.03.31. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, MARCO POLO HOUSE, 3-5 LANSDOWNE ROAD, CROYDON, SURREY CR0 2BX
Form type: 287
Date: 2008.02.12
£2.95
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SP.RES. "IN SPECIE"
Form type: MISC
Date: 2008.02.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.29
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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£ IC 605/525, 27/09/06, £ SR [email protected]=80
Form type: 169
Date: 2006.10.19
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£ IC 3213/605, 27/09/06, £ SR [email protected]=2608
Form type: 169
Date: 2006.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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£ IC 5446/3213, 03/11/04, £ SR [email protected]=2233
Form type: 169
Date: 2004.11.19
£2.95
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PURCHASE CONTRACTS 03/11/04
Form type: RES13
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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£ IC 6842/5446, 26/11/03, £ SR [email protected]=1396
Form type: 169
Date: 2003.12.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: RES13
Document description: CONTRACT SH AGREE 26/11/03
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, TARRAGON HOUSE, 30 STAFFORD ROAD, WALLINGTON, SURREY SM6 9BD
Form type: 287
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/05/93
Form type: SRES01
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15

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Company directors and board members:

ANN EILEEN WANSBROUGH-WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.03.31 - 2008.12.15
1 GREENASH CHISWICK MALL , LONDON
W4 2PR
LYNNE LUETTSCHWAGER (dissolve)
Director, BUS ENG TRAINER, 1999.07.01 - 2008.12.15
78 WORTHING ROAD , LOWESTOFT
NR32 4HA, SUFFOLK
CLARE MARRIAGE (dissolve)
Director, 1991.03.31 - 2008.12.15
DOVES FARM HAM , MARLBOROUGH
SN8 3QR, WILTSHIRE
HILARY ANN TURRELL (dissolve)
Director, SECRETARIAL WORK, 1991.03.31 - 2008.12.15
20 IPSWICH ROAD , LOWESTOFT
NR32 1TT, SUFFOLK
ANN EILEEN WANSBROUGH-WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.12.15
1 GREENASH CHISWICK MALL , LONDON
W4 2PR
JOHN DAVID HOPE (dissolve)
Director, SOLICITOR, 1991.03.31 - 1992.07.01
POUNDHILL COTTAGE OUTWOOD LANE BLETCHINGLEY , REDHILL
RH1 4NJ, SURREY
PATRICIA HUDSON (dissolve)
Director, MARRIED LADY, 1991.03.31 - 1999.06.30
ANGEL CARE HOME , RT 3 BOX 365-H HARLINGEN
FOREIGN, TEXAS 78552 USA

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Information about the Private Limited Company J.L.BRUCE 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