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BRICKET WOOD PROPERTY COMPANY LIMITED

Learn more about BRICKET WOOD PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORFOLK HOUSE, NORFOLK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RD

BRICKET WOOD PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00586782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.05
dissolution date: 2013.11.26
last member list: 2013.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BRICKET WOOD PROPERTY COMPANY LIMITED was a Private Limited Company, registration number 00586782, established in United Kingdom on the 5. July 1957. The company was dissolved. The company was in business for 59 years and 5 months. The company used to be located at NORFOLK HOUSE, NORFOLK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RD. Business of the company BRICKET WOOD PROPERTY COMPANY LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2015.02.13. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2013.04.13. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1978.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.28

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.02.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.01
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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23/04/13 STATEMENT OF CAPITAL GBP 6
Form type: SH19
Date: 2013.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.23
Form type: LATEST SOC
Document description: 23/04/13 STATEMENT OF CAPITAL;GBP 6
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REDUCE ISSUED CAPITAL 27/03/2013
Form type: RES06
Date: 2013.04.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.09
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SOLVENCY STATEMENT DATED 27/03/13
Form type: CAP-SS
Date: 2013.04.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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SECOND FILING WITH MUD 13/04/11 FOR FORM AR01
Form type: RP04
Date: 2012.01.13
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SECOND FILING WITH MUD 13/04/11 FOR FORM AR01
Form type: RP04
Date: 2011.05.27
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
Child documents:
Document type: ANNOTATION
Date: 2012.01.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED ANNUAL RETURN WAS REGISTERED ON 13/01/2012
Document type: ANNOTATION
Date: 2011.05.27
Form type: ANNOTATION
Document description: Clarification
Description: a second filed AR01 was registered on 27/05/2011
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ALLWRIGHT / 13/04/2011
Form type: CH03
Date: 2011.04.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ALLWRIGHT / 13/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLWRIGHT / 13/04/2010
Form type: CH01
Date: 2010.04.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, TROY HOUSE, CHORLEYWOOD ROAD, CHORLEYWOOD, RICKMANSWORTH HERTS WD3 4EU
Form type: 287
Date: 2004.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.14

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Company directors and board members:

NICHOLAS JOHN ALLWRIGHT (dissolve)
Secretary, GLOBAL ACCOUNT MANAGER, 2006.05.19 - 2013.11.26
NORFOLK HOUSE NORFOLK ROAD , RICKMANSWORTH
WD3 1RD, HERTFORDSHIRE
ANDREW JOHN ALLWRIGHT (dissolve)
Director, BANKING, 2004.01.01 - 2013.11.26
NORFOLK HOUSE NORFOLK ROAD , RICKMANSWORTH
WD3 1RD, HERTFORDSHIRE
NICHOLAS JOHN ALLWRIGHT (dissolve)
Director, GLOBAL ACCOUNT MANAGER, 2004.01.01 - 2013.11.26
NORFOLK HOUSE NORFOLK ROAD , RICKMANSWORTH
WD3 1RD, HERTFORDSHIRE
CHRISTOPHER ALLWRIGHT (dissolve)
Secretary, 2002.02.25 - 2006.05.19
17 EAST COMMON , HARPENDEN
AL5 1BJ, HERTFORDSHIRE
GWENDOLEN MARIE ALLWRIGHT (dissolve)
Secretary, 1991.04.13 - 2002.02.25
TROY HOUSE CHORLEYWOOD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 4EU, HERTFORDSHIRE
CHRISTOPHER ALLWRIGHT (dissolve)
Director, CHARTERED SURVEYOR, 2004.01.01 - 2006.05.19
17 EAST COMMON , HARPENDEN
AL5 1BJ, HERTFORDSHIRE
GWENDOLEN MARIE ALLWRIGHT (dissolve)
Director, 1991.04.13 - 2006.05.24
5 RAVEN CLOSE , RICKMANSWORTH
WD3 7BY, HERTFORDSHIRE
JOHN STANLEY GUY ALLWRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.04.13 - 2002.02.25
TROY HOUSE CHORLEYWOOD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 4EU, HERTFORDSHIRE

Companies near to BRICKET WOOD PROPERTY COMPANY ltd.

Information about the Private Limited Company BRICKET WOOD PROPERTY COMPANY 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: 2016.05.18. Reload the data