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ERNEST A BREMINER

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Company details

1 KENTISH BUILDINGS, 125 BOROUGH HIGH STREET, LONDON, SE1 1NP

ERNEST A BREMINER on the map

Company type: Private Unlimited Company
Company number: 00365728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.03.06
dissolution date: 2013.07.16
last member list: 2012.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.15
Form type: LATEST SOC
Document description: 15/10/12 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOWLER / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST ANTHONY BREMINER / 01/10/2009
Form type: CH01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.04.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.04.18
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.04.18
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.04.18
Order cannot be placed (digitalisation not planned)
REREG OTHER 30/03/01
Form type: RES02
Date: 2001.04.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.10
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COMPANY NAME CHANGED, COMPLETE COFFEE LIMITED, CERTIFICATE ISSUED ON 02/04/01
Form type: CERTNM
Date: 2001.04.02
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COMPANY NAME CHANGED, ERNEST A. BREMINER LIMITED, CERTIFICATE ISSUED ON 11/01/01
Form type: CERTNM
Date: 2001.01.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01

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Company directors and board members:

NORMAN GLEN RANKIN (dissolve)
Secretary, ACCOUNTANT, 1997.03.24 - 2013.07.16
20 PRINCESS DRIVE , ALTON
GU34 1QE, HAMPSHIRE
IAN ERNEST ANTHONY BREMINER (dissolve)
Director, COFFEE TRADER, 1991.10.12 - 2013.07.16
1 KENTISH BUILDINGS 125 BOROUGH HIGH STREET , LONDON
SE1 1NP
DAVID TOWLER (dissolve)
Director, COFFEE TRADER, 1987.09.07 - 2013.07.16
1 KENTISH BUILDINGS 125 BOROUGH HIGH STREET , LONDON
SE1 1NP
JEREMY RICHARD MORRIS (dissolve)
Secretary, 1991.10.12 - 1997.03.24
32 LYNDALE AVENUE , LONDON
NW2 2QA
JEREMY RICHARD MORRIS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 1997.03.24
32 LYNDALE AVENUE , LONDON
NW2 2QA

Companies near to ERNEST A BREMINER

Information about the Private Unlimited Company ERNEST A BREMINER 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: 2016.04.28. Reload the data