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HUMPHREY BROTHERS (GASKETS) LIMITED

Learn more about HUMPHREY BROTHERS (GASKETS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O.BOX 108, MALVERN DRIVE, TY GLAS INDUSTRIAL ESTATE, CARDIFF, SOUTH GLAMORGAN,, CF4 5WW

HUMPHREY BROTHERS (GASKETS) LIMITED on the map

Company type: Private Limited Company
Company number: 00291885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.07
dissolution date: 1998.08.04
last member list: 1996.12.18
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: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.18
documents available: 1

List of company documents:

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Find out more information about HUMPHREY BROTHERS (GASKETS) LIMITED. Our website makes it possible to view other available documents related to HUMPHREY BROTHERS (GASKETS) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92 FROM:, BOWDEN HOUSE, ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1RA
Form type: 287
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
S366A, 252 20/12/90
Form type: ERES13
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/90 FROM:, 14 LIVERPOOL ROAD, SLOUGH, BUCKS, SL1 4QP
Form type: 287
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31

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Company directors and board members:

PAUL BEATON (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.10.15 - 1998.08.04
99 HEATHWAY HEATH , CARDIFF
CF14 4JS
GEORGE DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1998.08.04
1 BARNWOOD BROOKLEA PARK MILL ROAD LISVANE , CARDIFF
CF4 5XF, SOUTH GLAMORGAN
WALES
CHARLES BRUCE GRANT (dissolve)
Director, VICE PRESIDENT, 1995.09.25 - 1998.08.04
30845 OAKLEAF FRANKLIN , MICHIGAN
48025
USA
KENNETH JOHN HODGKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1998.08.04
SILVERWOOD UPPER COMMON AYLBURTON , LYDNEY
GL15 6DQ, GLOUCESTERSHIRE
ALAN CARL JOHNSON (dissolve)
Director, VICE PRESIDENT, 1995.09.25 - 1998.08.04
4240 ST ANDREWS HOWELL , MICHIGAN
MI 48843
USA
JAMES ZAMOYSKI (dissolve)
Director, VICE PRESIDENT, 1995.09.25 - 1998.08.04
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA
CHRISTOPHER JOHN DODSON (dissolve)
Secretary, 1991.12.18 - 1992.01.13
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
BRIAN ALLAN JONES (dissolve)
Secretary, COMPANY DIRECTOR, 1992.01.13 - 1997.10.15
TY DYFFRUN PENTWYN DEINTYR , TREHARRIS
CF46 5EA, MID GLAMORGAN
HAROLD FRANCIS BAINES (dissolve)
Director, SOLICITOR, 1991.12.18 - 1992.01.13
GLENTHORNE 32 STAFFORD ROAD ELLESMERE PARK MONTON , MANCHESTER
M30 9ED
DANIEL JAMES DAVIS (dissolve)
Director, VICE PRESIDENT, 1995.09.25 - 1995.12.12
18355 EDENDERRY , NORTHVILLE
48167, MICHIGAN
USA
CHRISTOPHER JOHN DODSON (dissolve)
Director, COMPANY SECRETARY, 1991.12.18 - 1992.01.13
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
BRIAN ALLAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1997.10.15
TY DYFFRUN PENTWYN DEINTYR , TREHARRIS
CF46 5EA, MID GLAMORGAN
LESLIE MICHAEL PEARL (dissolve)
Director, FINANCE CONTROLLER, 1991.12.18 - 1992.01.13
10 PETERS CLOSE PRESTBURY , MACCLESFIELD
SK10 4JQ, CHESHIRE

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Information about the Private Limited Company HUMPHREY BROTHERS (GASKETS) 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: 2016.04.19. Reload the data