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BROUGHTONS OF GLOUCESTER LIMITED

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

Company details

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

BROUGHTONS OF GLOUCESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00368019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.07
dissolution date: 2014.03.18
last member list: 2011.05.28
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: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013
Form type: 4.68
Date: 2013.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
Form type: 4.68
Date: 2013.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012
Form type: 4.68
Date: 2013.02.21
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INSOLVENCY:ORDER OF COURT DATED 19TH APRIL 2012 REMOVING GUY CHARLES DAVID HARRISON FROM THE OFFICE OF LIQUIDATOR AND APPOINTING PAUL ANTHONY HIGLEY
Form type: LIQ MISC
Date: 2012.05.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, COURTEENHALL ESTATE COURTEENHALL ESTATE OFFICE, NORTHAMPTON, NN7 2QD, ENGLAND
Form type: AD01
Date: 2012.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.15
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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: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, BROUGHTONS RUTHERFORD WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9SQ
Form type: AD01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.06
Form type: LATEST SOC
Document description: 06/06/11 STATEMENT OF CAPITAL;GBP 330000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEREWARD CHARLES WAKE / 28/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK KEITH BONSER / 28/05/2010
Form type: CH03
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, RUTHERFORD WAY, CHELTENHAM, GLOUCESTER, GL50 1EA
Form type: 287
Date: 2009.06.06
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APPOINTMENT TERMINATED SECRETARY PETER LIMBRICK
Form type: 288b
Date: 2009.06.02
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SECRETARY APPOINTED RODERICK KEITH BONSER
Form type: 288a
Date: 2009.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2003.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 2003.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2003.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2003.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 2003.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02

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Company directors and board members:

RODERICK KEITH BONSER (dissolve)
Secretary, 2009.03.26 - 2014.03.18
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
HEREWARD CHARLES WAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2014.03.18
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
JOHN CARROLL (dissolve)
Secretary, ENGINEER, 1991.11.26 - 2003.03.05
SOUTHVIEW UPPER WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOS
PETER DEREK LIMBRICK (dissolve)
Secretary, 2007.02.07 - 2009.03.26
22 GRACE GARDENS , CHELTENHAM
GL51 6QE, GLOUCESTERSHIRE
SIMON DENIS PHILLIPSON (dissolve)
Secretary, 1991.05.28 - 1991.11.26
YARMER PEPPERCORN LANE KEMERTON , TEWKESBURY
GL20 7JL, GLOUCESTERSHIRE
WILLIAM MOORE RILEY (dissolve)
Secretary, COMPANY DIRECTOR, 2003.03.05 - 2007.02.07
45B LEAZES TERRACE , NEWCASTLE UPON TYNE
NE1 4LZ
JOHN CARROLL (dissolve)
Director, ENGINEER, 1991.11.26 - 2003.03.05
SOUTHVIEW UPPER WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOS
ROWLAND SURRELL GORTON (dissolve)
Director, SALES DIRECTOR, 1991.05.28 - 1993.01.22
108 LONDON ROAD , CHELTENHAM
GL52 6HJ, GLOUCESTERSHIRE
SIMON DENIS PHILLIPSON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.28 - 1991.11.26
YARMER PEPPERCORN LANE KEMERTON , TEWKESBURY
GL20 7JL, GLOUCESTERSHIRE
WILLIAM MOORE RILEY (dissolve)
Director, COMPANY DIRECTOR, 2003.03.05 - 2007.02.07
45B LEAZES TERRACE , NEWCASTLE UPON TYNE
NE1 4LZ
DOUNE WAKE (dissolve)
Director, 1991.05.28 - 2003.03.05
THE STABLES COUTEENHALL , NORTHAMPTON
NN7 2QD, NORTHAMPTONSHIRE
JULIA WAKE (dissolve)
Director, ESTATE FARMER, 1991.05.28 - 2003.03.05
THE OLD SCHOOL HOUSE COURTEENHALL , NORTHAMPTON
NN7 2QD, NORTHAMPTONSHIRE
HEREWARD WAKE.BART (dissolve)
Director, ESTATE FARMER, 1991.05.28 - 2003.03.05
THE OLD SCHOOL HOUSE COURTEENHALL , NORTHAMPTON
NN7 2QD, NORTHAMPTONSHIRE

Companies near to BROUGHTONS OF GLOUCESTER ltd.

Information about the Private Limited Company BROUGHTONS OF GLOUCESTER 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: 2016.04.28. Reload the data