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BRANKSOME ASSOCIATES LIMITED

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Company details

PO BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR

BRANKSOME ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00257838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.07.15
last member list: 2003.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP
Form type: 287
Date: 2007.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP
Form type: 287
Date: 2005.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, 43 HIGH STREET, WIMBORNE, DORSET BH21 1HR
Form type: 287
Date: 2004.05.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM:, LESTER ALDRIDGE SOLICITORS, RUSSELL HOUSE OXFORD ROAD, BOURNEMOUTH, DORSET BH8 8EX
Form type: 287
Date: 2000.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, 41 ALUN CHINE ROAD, BOURNEMOUTH, DORSET, BH4 8DT
Form type: 287
Date: 1999.07.14
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COMPANY NAME CHANGED, GRAND PARADE MOTORS LIMITED, CERTIFICATE ISSUED ON 24/03/99
Form type: CERTNM
Date: 1999.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.08.06
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AD 30/04/97---------, £ SI [email protected]=444, £ IC 4000/4444
Form type: 88(2)R
Date: 1997.07.10
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97
Form type: WRES10
Date: 1997.05.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97
Form type: WRES10
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21

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Company directors and board members:

JOAN CARDY (dissolve)
Secretary, 2000.06.29
12 MERRIEFIELD AVENUE , BROADSTONE
BH18 8DD, DORSET
DAVID LEWIS PARKHOUSE (dissolve)
Director, SOLICITOR, 2002.02.18
4 WHITEWAYS COLEHILL , WIMBORNE
BH21 2PQ, DORSET
FRANK LAWRENCE STONE (dissolve)
Director, SOLICITOR, 1993.02.11
17 LEICESTER ROAD BRANKSOME PARK , POOLE
BH13 6BZ, DORSET
MARTIN COWARD (dissolve)
Secretary, 1998.12.30 - 2000.06.29
RUSSELL HOUSE OXFORD ROAD , BOURNEMOUTH
BH8 8EX
VIOLET MARY LEE (dissolve)
Secretary, 1991.07.05 - 1998.12.31
41 ALUM CHINE ROAD , BOURNEMOUTH
BH4 8DT, DORSET
PETER JOHN ARNOLD (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05 - 2002.01.19
THE OLD FORGE GAUNTS COMMON , WIMBORNE
BH21 4JR, DORSET
IAN NORMAN DOE (dissolve)
Director, ACCOUNTANT, 1995.07.10 - 2000.06.29
15 BECKHAMPTON ROAD HAMWORTHY , POOLE
BH15 4PH, DORSET
RUBY IRIS FAWCETT (dissolve)
Director, INDEPENDENT DIRECTOR GRAND PARADE MOTORS LTD, 1991.07.05 - 1999.11.05
5 TEAK CLOSE BRANKSOME PARK , POOLE
BH13 6JH, DORSET
BRANKSOME PARK
MICHAEL FINNBAR KELLEHER (dissolve)
Director, OPERATIONS DIRECTOR, 1995.07.10 - 2000.06.29
56 LEESON ROAD , BOURNEMOUTH
BH7 7AY
ERNEST REGINALD RANDALL-JONES (dissolve)
Director, CHAIRMAN GRAND PARADE MOTORS LTD, 1991.07.05 - 1993.03.16
17 MOTCOMBE ROAD BRANKSOME PARK , POOLE
BH13 6DJ, DORSET
IRENE CLARE RANDALL-JONES (dissolve)
Director, INDEPENDENT DIRECTOR GRAND PARADE MOTORS LTD, 1991.07.05 - 1996.12.18
WITLEY 4 LAKESIDE ROAD BRANKSOME PARK , POOLE
BH13 6LR, DORSET
BRANKSOME PARK

Companies near to BRANKSOME ASSOCIATES ltd.

Information about the Private Limited Company BRANKSOME ASSOCIATES 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: 2016.04.15. Reload the data