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W. BROMWICH & SONS LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

W. BROMWICH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00430077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.21
dissolution date: 2003.11.04
last member list: 2002.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.01
documents available: 1

List of company documents:

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Find out more information about W. BROMWICH & SONS LIMITED. Our website makes it possible to view other available documents related to W. BROMWICH & SONS 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: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, MULLINER HOUSE, FLANDERS ROAD, TURNHAM GREEN LONDON, W4 1NN
Form type: 287
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.04
£2.95
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ADOPT MEM AND ARTS 12/02/99
Form type: SRES01
Date: 1999.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.06
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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COMPANY NAME CHANGED, SUTCLIFFE CATERING SCOTLAND LIMI, TED, CERTIFICATE ISSUED ON 11/06/96
Form type: CERTNM
Date: 1996.06.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/01/96
Form type: SRES03
Date: 1996.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93 FROM:, PORTLAND HOUSE, ALDERMASTON COURT, CHURCH ROAD, ALDERMASTON, READING RG7 4XS
Form type: 287
Date: 1993.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93 FROM:, MULLINER HOUSE, FLANDERS ROAD, TURNHAM GREEN, LONDON W4 1NN
Form type: 287
Date: 1993.03.17

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Company directors and board members:

TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.09.29 - 2003.11.04
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
COMPASS FOOD SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.11 - 2003.11.04
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY BIRMINGHAM
B45 9PZ, WEST MIDLANDS
TIMOTHY CHARLES MASON (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2003.11.04
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
IAN HALL (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.01.01 - 1995.10.01
40 WYNCHGATE ROAD HAZEL GROVE , STOCKPORT
SK7 6NZ, CHESHIRE
RUSSELL HOLLINSHEAD (dissolve)
Secretary, 1996.09.09 - 1998.07.01
11 HAMILTON ROAD CHISWICK , LONDON
W4 1AL
RONALD BEDE MARTIN (dissolve)
Secretary, 1992.05.18 - 1992.12.31
27 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
SARAH MELANIE SEDGWICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.07.01 - 1999.01.06
42 MUNCASTER ROAD , LONDON
SW11 6NU
HELEN JANE TAUTZ (dissolve)
Secretary, 1999.01.06 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
SUKJANDER SINGH TIWANA (dissolve)
Secretary, FINANCIAL CONTROLLER, 1995.10.01 - 1996.09.09
25 SEACOURT ROAD LANGLEY , SLOUGH
SL3 8EP, BERKSHIRE
DOUGLAS MCCULLOUCH BARRIE (dissolve)
Director, 1992.05.18 - 1993.08.16
16 WOODSIDE HOUSTON , JOHNSTONE
PA6 7DD, RENFREWSHIRE
BRIAN DAVID CLARK (dissolve)
Director, CATERER, 1992.05.18 - 1993.08.16
1 LODGE CRESCENT GLENWOOD MANOR , KILMACOLM
PA13 4PZ, RENFREWSHIRE
CHRISTOPHER CHARLES JAMES COPNER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.09.10
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
DONALD ANDREW DAVENPORT (dissolve)
Director, 1992.05.18 - 1996.09.10
HAYWARDS THE AVENUE BUCKLEBURY , READING
RG7 6NA, BERKSHIRE
DAVID PETER HARRISON (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 1992.12.31
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
JOHN MARTIN SHOVLIN (dissolve)
Director, 1992.05.18 - 1993.08.16
67 COLINBAR CIRCLE BARRHEAD , GLASGOW
G78 2BE, LANARKSHIRE
ALASTAIR DUNBAR STOREY (dissolve)
Director, 1996.08.27 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
KEITH ERNEST WAIN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.18 - 1993.06.28
8 SMITHY CLOSE HOLYBOURNE , ALTON
GU34 4EE, HAMPSHIRE
KEITH JAMES WILSON (dissolve)
Director, 1994.05.27 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE

Companies near to W. BROMWICH & SONS ltd.

Information about the Private Limited Company W. BROMWICH & SONS 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: 2016.05.03. Reload the data