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BRADDOCKS (COSMETIC & PHOTOGRAPHIC) LIMITED

Learn more about BRADDOCKS (COSMETIC & PHOTOGRAPHIC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

BRADDOCKS (COSMETIC & PHOTOGRAPHIC) LIMITED on the map

Company type: Private Limited Company
Company number: 00469700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.16
dissolution date: 2006.12.19
last member list: 2006.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, HAMPTON COURT, TUDOR ROAD, MANOR PARK, RUNCORN CHESHIRE WA7 1TX
Form type: 287
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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S366A DISP HOLDING AGM 02/06/97
Form type: ELRES
Date: 1997.06.06
£2.95
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S252 DISP LAYING ACC 02/06/97
Form type: ELRES
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/03/96
Form type: SRES03
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 76 SOUTH PARK, LINCOLN, LN5 8ES
Form type: 287
Date: 1995.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/95 FROM:, IMPERIAL HOUSE, GROVE ROAD, PUDSEY LEEDS, LS28 7SD
Form type: 287
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.06

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Company directors and board members:

JANET RUTH HEATON (dissolve)
Secretary, 2002.04.02 - 2006.12.19
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2006.12.19
BRIARWOOD 15 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX, WEST MIDLANDS
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2002.03.28 - 2006.12.19
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
FRANCIS JOSEPH MURPHY (dissolve)
Secretary, 1995.07.31 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
PETER SMERDON (dissolve)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
MARIA ELIZABETH TWAROWSKI (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.13 - 1995.07.31
11 SPINNERS CHASE PUDSEY , LEEDS
LS28 7BB, WEST YORKSHIRE
JOHN MICHAEL WOOD (dissolve)
Secretary, 1991.07.31 - 1994.06.13
91 HUXLEY STREET , OLDHAM
OL4 5JZ, LANCASHIRE
PHILIP JOHN BURGAN (dissolve)
Director, PHARMACIST, 1994.06.13 - 1995.07.31
FULWOOD HOUSE LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
PHILIP NICHOLAS ENGLAND (dissolve)
Director, MARKETING DIRECTOR, 1995.07.31 - 1997.05.30
5 PARK AVENUE PEPER HARROW PARK , GODALMING
GU8 6BA, SURREY
GRAHAM ANTHONY KERSHAW (dissolve)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
MICHAEL EVELYN MAJOR (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.07.31 - 1997.09.24
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
STEFAN MARIO MEISTER (dissolve)
Director, COMPANY DIRECTOR, 1997.06.02 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (dissolve)
Director, CHIEF FINACNE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
PATRICK JOSEPH ROCHE (dissolve)
Director, PHARMACIST, 1994.06.13 - 1995.07.31
PENNY GATE SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HH, NORTH YORKSHIRE
BRIAN STEWART (dissolve)
Director, FINANCE DIRECTOR, 1995.07.31 - 1997.02.10
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
RONALD CHARLES, HAROLD VIZARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.02 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
JOHN MICHAEL WOOD (dissolve)
Director, 1991.07.31 - 1994.06.13
91 HUXLEY STREET , OLDHAM
OL4 5JZ, LANCASHIRE
JOHN WOOD (dissolve)
Director, 1991.07.31 - 1994.06.13
35 GIBRALTER STREET , OLDHAM
OL4 5HN, LANCASHIRE

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Information about the Private Limited Company BRADDOCKS (COSMETIC & PHOTOGRAPHIC) 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: 2016.05.09. Reload the data