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BRIERLEYS LIMITED

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

Company details

NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

BRIERLEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00319564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.15
dissolution date: 2010.02.25
last member list: 2008.07.14
has UK establishment: No
has appointments: No
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MATTHEWS
Form type: 288b
Date: 2009.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7JT
Form type: 287
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HUSSEY
Form type: 288b
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR BRIAN MAY
Form type: 288b
Date: 2009.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.08
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.03.27
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/03
Document type: ANNOTATION
Date: 2003.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/03
Document type: ANNOTATION
Date: 2003.03.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/03/03
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2001.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 110 PARK STREET, LONDON, W1Y 3RB
Form type: 287
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/07/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/99 FROM:, HILTON CHAMBERS, 15 HILTON STREET, MANCHESTER, M1 1JL
Form type: 287
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18

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Company directors and board members:

PAUL NICHOLAS HUSSEY (dissolve)
Secretary, 1999.09.24 - 2009.06.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
HILARY WARD (dissolve)
Secretary, 1991.07.14 - 1999.09.24
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
BARRY DOXEY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.14 - 1999.09.24
4 MOULDSWORTH AVENUE HEATON CHAPEL , STOCKPORT
SK4 5LB, CHESHIRE
PAUL NICHOLAS HUSSEY (dissolve)
Director, SOLICITOR, 2006.01.05 - 2009.06.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
WILLIAM HAROLD KILSHAW (dissolve)
Director, DISTRIBUTION DIRECTOR, 1991.07.14 - 1999.09.24
100 CHADDERTON PARK ROAD , OLDHAM
OL9 0QD, LANCASHIRE
DAVID JOHN MATTHEWS (dissolve)
Director, ACCOUNTANT, 2006.01.05 - 2009.06.02
OAKLEY HOUSE OAKLEY ROAD CAVERSHAM , READING
RG4 7RL, BERKSHIRE
BRIAN MICHAEL MAY (dissolve)
Director, FINANCE DIRECTOR, 1999.09.24 - 2009.06.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
CHRISTOPH PAUL SANDER (dissolve)
Director, COMPANY DIRECTOR, 1999.09.24 - 2000.12.21
43 THE AVENUE , TADWORTH
KT20 5DB, SURREY
PETER JOHN WARD (dissolve)
Director, MANAGING DIRECTOR, 1991.07.14 - 1999.09.24
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2000.12.21 - 2006.01.05
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX

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Information about the Private Limited Company BRIERLEYS 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: 2016.04.26. Reload the data