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PADGETT & BRAHAM LIMITED

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

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

PADGETT & BRAHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00167843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.29
dissolution date: 2012.11.14
last member list: 2009.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1925.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012
Form type: 4.68
Date: 2012.08.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2012
Form type: 4.68
Date: 2012.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2011
Form type: 4.68
Date: 2011.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2011
Form type: 4.68
Date: 2011.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2010
Form type: 4.68
Date: 2010.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2010
Form type: 4.68
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, 7 ROUND OAK ROAD, WEYBRIDGE, SURREY, KT13 8HT
Form type: 287
Date: 2009.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.28
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, 10 SHACKLEWELL ROAD, LONDON, N16 7TA
Form type: 287
Date: 2006.07.26
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/06
Form type: 363(287)
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, 10 SHACKLEWELL RD, LONDON, N16 7TA
Form type: 287
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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S386 DISP APP AUDS 22/02/96
Form type: ELRES
Date: 1996.02.29
£2.95
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S366A DISP HOLDING AGM 22/02/96
Form type: ELRES
Date: 1996.02.29
£2.95
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S252 DISP LAYING ACC 22/02/96
Form type: ELRES
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
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RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Child documents:
Document type: ANNOTATION
Date: 1994.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

THERESA LOVELL (dissolve)
Secretary, 2005.08.19 - 2012.11.14
81 EXETER ROAD , LONDON
E17 7QZ
THERESA LOVELL (dissolve)
Director, ACCOUNTANT, 2005.10.21 - 2012.11.14
81 EXETER ROAD , LONDON
E17 7QZ
JOHN PADGETT (dissolve)
Director, ACCOUNTANT, 1992.01.14 - 2012.11.14
7 ROUND OAK ROAD , WEYBRIDGE
KT13 8HT, SURREY
THERESA LOVELL (dissolve)
Secretary, 2003.01.01 - 2005.08.18
81 EXETER ROAD , LONDON
E17 7QZ
DAVID JOHN MANNING (dissolve)
Secretary, ACCOUNTANT, 1997.07.01 - 2002.05.31
5-6 SHRUBLAND ROAD HACKNEY , LONDON
E8 4NN
JOHN PADGETT (dissolve)
Secretary, 1992.01.14 - 1997.07.01
7 ROUND OAK ROAD , WEYBRIDGE
KT13 8HT, SURREY
SONYA ROSEMARY PADGETT (dissolve)
Secretary, 2005.08.18 - 2005.08.19
8 KINGFISHER CLOSE , FLEET
GU52 6JP, HAMPSHIRE
CHRISTOPHER JAMES ASHENDEN (dissolve)
Director, SILVERSMITH, 2005.08.18 - 2005.08.19
23 GOLDSMITH WAY , CROWTHORNE
RG45 7QP, BERKSHIRE
VALERIE JEAN ASHENDEN (dissolve)
Director, RETIRED, 2005.08.18 - 2005.08.19
CHASE HOUSE 14 CHILDERSTONE CLOSE , LIPHOOK
GU30 7XE, HAMPSHIRE
FREDERICK LEGGETT (dissolve)
Director, 1992.01.14 - 2001.07.01
16 WORRIN CLOSE SHENFIELD , BRENTWOOD
CM15 8DG, ESSEX
BRIAN STUART PADGETT (dissolve)
Director, FURNITURE DESIGNER, 2005.08.18 - 2005.08.19
8 KINGFISHER CLOSE , FLEET
GU52 6JP, HAMPSHIRE

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Information about the Private Limited Company PADGETT & BRAHAM 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: 2016.04.07. Reload the data