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BRITTON MALCOLM & COMPANY LIMITED

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

Company details

TY GWYN, 2 ST. SAMPSONS CLOSE, TYWARDREATH, PAR, CORNWALL, UNITED KINGDOM, PL24 2QZ

BRITTON MALCOLM & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00177872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.11.17
dissolution date: 2012.06.29
last member list: 2010.08.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods
Company BRITTON MALCOLM & COMPANY LIMITED was a Private Limited Company, registration number 00177872, established in United Kingdom on the 17. November 1921. The company was dissolved. The company was in business for 95 years . The company used to be located at TY GWYN, 2 ST. SAMPSONS CLOSE, TYWARDREATH, PAR, CORNWALL, UNITED KINGDOM, PL24 2QZ. Business of the company BRITTON MALCOLM & COMPANY LIMITED by SIC and NACE code was "5146 - Wholesale of pharmaceutical goods". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.06.29. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.08.20. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.20
documents available: 1

List of company documents:

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Find out more information about BRITTON MALCOLM & COMPANY LIMITED. Our website makes it possible to view other available documents related to BRITTON MALCOLM & COMPANY 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR PETER WHITE
Form type: TM01
Date: 2010.09.16
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.08
Form type: LATEST SOC
Document description: 08/09/10 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET ELKINGTON / 19/10/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET WHITE / 19/10/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JOHN WHITE / 19/10/2009
Form type: CH01
Date: 2010.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET WHITE / 19/10/2009
Form type: CH03
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITE / 19/10/2009
Form type: CH01
Date: 2010.09.08
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PREVSHO FROM 31/03/2011 TO 31/03/2010
Form type: AA01
Date: 2010.08.09
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 67 WRAY PARK ROAD, REIGATE, SURREY, RH2 0EQ
Form type: AD01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITE / 07/09/2009
Form type: CH01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 12/09/2008
Form type: 288c
Date: 2008.09.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, 67 WRAY PARK ROAD, REIGATE, SURREY RH2 0EQ
Form type: 287
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, 167 BATTERSEA RISE, LONDON SW11 1HP
Form type: 287
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06

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Company directors and board members:

LYNDA MARGARET WHITE (dissolve)
Secretary, 1992.08.19 - 2012.06.29
TY GWYN 2 ST. SAMPSONS CLOSE TYWARDREATH , PAR
PL24 2QZ, CORNWALL
ALISON MARGARET ELKINGTON (dissolve)
Director, EDUCATIONAL CONSULTANT, 2007.09.15 - 2012.06.29
BERRY BROW LANESCOT , PAR
PL24 2RS, CORNWALL
DAVID JOHN WHITE (dissolve)
Director, AERONAUTICAL ENGINEER, 2007.08.25 - 2012.06.29
HARBOLETS CORNER HARBOLETS ROAD , BROADFORD BRIDGE
RH20 2LG, WEST SUSSEX
LYNDA MARGARET WHITE (dissolve)
Director, CS SECRETARY, 2003.09.01 - 2012.06.29
TY GWYN 2 ST. SAMPSONS CLOSE TYWARDREATH , PAR
PL24 2QZ, CORNWALL
MARJORY CHRISTINE ROSE KESLAKE (dissolve)
Secretary, 1991.08.20 - 1994.03.28
34 HOLMES LANE RUSTINGTON , LITTLEHAMPTON
BN16 2QA, WEST SUSSEX
ERNEST HENRY KESLAKE (dissolve)
Director, RETIRED CHEMIST, 1991.08.20 - 2003.03.14
PATERNOSTER HOUSE WATERMOOR ROAD , CIRENCESTER
GL7 1JR, GLOUCESTERSHIRE
PETER JOHN WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.20 - 2009.09.07
67 WRAY PARK ROAD , REIGATE
RH2 0EQ, SURREY

Companies near to BRITTON MALCOLM & COMPANY ltd.

Information about the Private Limited Company BRITTON MALCOLM & COMPANY 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: 2016.04.08. Reload the data