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GALLIFORD BRINDLEY SUBSIDIARY HOLDINGS LIMITED

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

Company details

COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL

GALLIFORD BRINDLEY SUBSIDIARY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00383394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.10.19
dissolution date: 2003.01.14
last member list: 2001.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JH
Form type: 287
Date: 2001.12.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.05
£2.95
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AUDITORS STATEMENT
Form type: MISC
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, WOLVEY GRANGE, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JD
Form type: 287
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.17

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Company directors and board members:

RICHARD BARRACLOUGH (dissolve)
Secretary, 2000.09.15 - 2003.01.14
HEDGERLEY FERRY LANE ASTON , HENLEY ON THAMES
RG9 3DH, OXFORDSHIRE
GEORGE ROBERT MARSH (dissolve)
Director, CHARTERED ENGINEER - COMPANY D, 1991.11.30 - 2003.01.14
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
FRANCIS EAMON NELSON (dissolve)
Director, ACCOUNTANT, 2000.09.15 - 2003.01.14
MIDDLEBRIARS PRIORSFIELD ROAD HURTMORE , GODALMING
GU7 2RG, SURREY
PETER KENNETH BULLOCK (dissolve)
Secretary, 1992.06.26 - 2000.09.15
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
ROGER GALSWORTHY WILLIAMS (dissolve)
Secretary, 1991.11.30 - 1992.06.26
1 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
JOHN ARTHUR BOWER (dissolve)
Director, COMPANY SECRETARY, 1995.06.30 - 1998.05.08
37 ARBOUR CLOSE BILTON , RUGBY
CV22 6EH, WARWICKSHIRE
PAUL ANTHONY DAVIES (dissolve)
Director, COMPANY SECRETARY, 1998.05.11 - 2000.09.15
THE BRAMBLES 15 BRAMBLE ROAD , TOWCESTER
NN12 6US, NORTHAMPTONSHIRE
PETER GALLIFORD (dissolve)
Director, CIVIL ENGINEER, 1991.11.30 - 1993.11.25
HUNTERS GAP ASHLAWN ROAD , RUGBY
CV22 5QE, WARWICKSHIRE
JOHN LIVINGSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 2000.09.15
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE

Companies near to GALLIFORD BRINDLEY SUBSIDIARY HOLDINGS ltd.

Information about the Private Limited Company GALLIFORD BRINDLEY SUBSIDIARY HOLDINGS 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: 2016.04.29. Reload the data