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BRAYS (LINCOLN) LIMITED

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

Company details

44-45 WATER STREET, BIRMINGHAM, B3 1HP

BRAYS (LINCOLN) LIMITED on the map

Company type: Private Limited Company
Company number: 00620158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.02
last member list: 1995.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 1995.11.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1994.12.06
Child documents:
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/94
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/06/90
Form type: SRES03
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/90 FROM:, BURMAH HOUSE, PIPERS WAY, SWINDON, WILTS SN3 1RE
Form type: 287
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
46200 @ £1 21/06/77
Form type: ORES14
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/87 FROM:, 471-474 HIGH STREET,, LINCOLN
Form type: 287
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/85
Form type: AA
Date: 1986.02.19

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Company directors and board members:

EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1993.12.17
ROOKERY COTTAGE SIR GEORGES LANE ADDERBURY , BANBURY
OX17 3PA, OXFORDSHIRE
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Director, CHARTERED SECRETARY, 1995.07.13
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
ALAN PAUL BUSSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.29 - 1993.12.17
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
SALLY LANE SPRY (dissolve)
Secretary, 1992.12.31 - 1993.12.10
17 WELLES BOURNE CLOSE , ABINGDON
OX14 3UR, OXFORDSHIRE
JOHN RICHARD HUNT (dissolve)
Director, MANAGING DIR UK FUELS, 1992.12.31 - 1995.07.13
18 MILDEN CLOSE FRIMLEY GREEN , CAMBERLEY
GU16 6PX, SURREY

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Information about the Private Limited Company BRAYS (LINCOLN) 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: 2016.05.22. Reload the data