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JAMES BRANDWOOD LIMITED

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

Company details

10/12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5EP

JAMES BRANDWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00499031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.30
dissolution date: 2015.02.12
last member list: 2011.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company JAMES BRANDWOOD LIMITED was a Private Limited Company, registration number 00499031, established in United Kingdom on the 30. August 1951. The company was dissolved. The company was in business for 65 years and 3 months. Previous names of this company were: REGIMEN LIMITED. The company used to be located at 10/12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5EP. Business of the company JAMES BRANDWOOD LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.02.12. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.11.21. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.10.28
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.12.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013
Form type: 4.68
Date: 2013.11.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.09.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, PETRE HOUSE PETRE STREET, SHEFFIELD, S4 8LJ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, UNIT 5 THAMES INDUSTRIAL ESTATE, HIGHER ARDWICK, MANCHESTER, M12 6DD, UNITED KINGDOM
Form type: AD01
Date: 2012.07.30
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CURREXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.06.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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01/01/11 STATEMENT OF CAPITAL GBP 1253
Form type: SH01
Date: 2011.12.23
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.24
Form type: LATEST SOC
Document description: 24/11/11 STATEMENT OF CAPITAL;GBP 1250
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILKINSON / 13/08/2010
Form type: CH01
Date: 2010.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILKINSON / 13/08/2010
Form type: CH03
Date: 2010.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.04
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APPOINTMENT TERMINATED, DIRECTOR SALLY WILKINSON
Form type: TM01
Date: 2010.11.08
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN WILKINSON / 21/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILKINSON / 21/11/2009
Form type: CH01
Date: 2009.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.28
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, RYECROFT 25 MANOR PARK ROAD, GLOSSOP, DERBYSHIRE, SK13 7SQ
Form type: 287
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, UNIT 5, THAMES INDUSTRIAL ESTATE, HIGHER ARDWICK, MANCHESTER, M12 6DD
Form type: 287
Date: 2009.07.31
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COMPANY NAME CHANGED REGIMEN LIMITED, CERTIFICATE ISSUED ON 14/07/09
Form type: CERTNM
Date: 2009.07.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.08
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
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REGISTERED OFFICE CHANGED ON 31/01/07 FROM:, UNIT 4 THAMES INDUSTRIAL, ESTATE., HIGHER ARDWICK, MANCHESTER M12 6DD
Form type: 287
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/99
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.02

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Company directors and board members:

MICHAEL JOHN WILKINSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.13 - 2015.02.12
ROSEMERE THE CIRCLE, MERESIDE ROAD MERE , KNUTSFORD
WA16 6QY, CHESHIRE
MICHAEL JOHN WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.15 - 2015.02.12
ROSEMERE THE CIRCLE, MERESIDE ROAD MERE , KNUTSFORD
WA16 6QY, CHESHIRE
JOHN JOSEPH KELSEY (dissolve)
Secretary, 1991.11.21 - 1992.11.25
8 WHALLEY ROAD HALE , ALTRINCHAM
WA15 9DF, CHESHIRE
JOHN MICHAEL RHODES WILKINSON (dissolve)
Secretary, 1992.11.25 - 1997.08.13
BROOK HOLLOW LEYCESTER DRIVE MOBBERLEY , KNUTSFORD
WA16 7QW, CHESHIRE
JANE SARAH GOUGH (dissolve)
Director, COMPANY DIRECTOR, 1996.02.15 - 2005.08.01
THE SHEILING TROUTHALL LANE PLUMLEY , KNUTSFORD
WA16 9RY, CHESHIRE
SUZANNE JANE HOMER (dissolve)
Director, COMPANY DIRECTOR, 1996.02.15 - 2005.08.01
FIELD VIEW HOUSE PAVEMENT LANE , MOBBERLEY
WA16 7EJ, CHES
DARINA KELSEY (dissolve)
Director, SECRETARY, 1991.11.21 - 1992.11.25
8 WHALLEY ROAD HALE , ALTRINCHAM
WA15 9DF, CHESHIRE
JOHN JOSEPH KELSEY (dissolve)
Director, TEXTILE MANUFACTURER, 1991.11.21 - 1992.11.25
8 WHALLEY ROAD HALE , ALTRINCHAM
WA15 9DF, CHESHIRE
JOHN MICHAEL RHODES WILKINSON (dissolve)
Director, 1991.11.21 - 1997.08.13
BROOK HOLLOW LEYCESTER DRIVE MOBBERLEY , KNUTSFORD
WA16 7QW, CHESHIRE
SALLY ANN WILKINSON (dissolve)
Director, SECRETARY, 1991.11.21 - 2010.11.08
BROOK HOLLOW LEYCESTER DRIVE MOBBERLEY , KNUTSFORD
WA16 7QW, CHESHIRE

Companies near to JAMES BRANDWOOD ltd.

Information about the Private Limited Company JAMES BRANDWOOD 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: 2016.05.12. Reload the data