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W.J. BRAYBROOK & SONS LIMITED

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

Company details

GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF

W.J. BRAYBROOK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00464598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.14
dissolution date: 2010.07.29
last member list: 2008.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.30
documents available: 1

List of company documents:

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Find out more information about W.J. BRAYBROOK & SONS LIMITED. Our website makes it possible to view other available documents related to W.J. BRAYBROOK & 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2010
Form type: 4.68
Date: 2010.04.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF
Form type: 287
Date: 2009.09.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.09.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.07
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 2 PINE HOUSE, CHANDLERS WAY, SOUTHEND ON SEA, ESSEX, SS2 5SE
Form type: 287
Date: 2009.08.24
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PREVEXT FROM 28/02/2008 TO 31/08/2008
Form type: 225
Date: 2008.12.23
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.10
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.14
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REGISTERED OFFICE CHANGED ON 04/02/98 FROM:, 96 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EP
Form type: 287
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/87 FROM:, OCEANAIR HOUSE, 133-137 WHITECHAPEL HIGH STREET, LONDON, E1 7PT
Form type: 287
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.23
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1949.02.14

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Company directors and board members:

JANET DULCIE BRAYBROOK (dissolve)
Secretary, 1992.12.15 - 2010.07.29
82 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3HU, ESSEX
ALAN DOUGLAS BRAYBROOK (dissolve)
Director, FORWARDING AGENT, 1991.11.30 - 2010.07.29
82 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3HU, ESSEX
JANET DULCIE BRAYBROOK (dissolve)
Director, HOUSEWIFE, 1991.11.30 - 2010.07.29
82 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3HU, ESSEX
PHYLLIS MARGERY BRAYBROOK (dissolve)
Secretary, 1991.11.30 - 1992.12.15
81 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3TA, ESSEX
DONALD JAMES BRAYBROOK (dissolve)
Director, FORWARDING AGENT, 1991.11.30 - 2002.09.16
11 BOVINGER WAY , SOUTHEND ON SEA
SS1 3SZ, ESSEX
MARIA CAROLINE BRAYBROOK (dissolve)
Director, HOUSEWIFE, 1991.11.30 - 2002.09.16
11 BOVINGER WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SZ, ESSEX
PHYLLIS MARGERY BRAYBROOK (dissolve)
Director, HOUSEWIFE, 1991.11.30 - 1992.12.15
81 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3TA, ESSEX

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Information about the Private Limited Company W.J. BRAYBROOK & 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: 2016.05.07. Reload the data