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BRABOND INTERNATIONAL LIMITED

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

Company details

STANDARD HOUSE, 15-16 BONHILL STREET, LONDON, EC2P 2EA

BRABOND INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00621979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.27
dissolution date: 1999.07.20
last member list: 1996.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1976.01.08
LLOYDS BANK PLC
- Outstanding on 1984.06.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.11
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.22
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/10/93
Form type: SRES03
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/89 FROM:, TAPSON HOUSE, PERRYMOUNT ROAD, HAYWARDS HEATH, SUSSEX RH16 3BJ
Form type: 287
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05

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Company directors and board members:

DAVID CHARLES PHIPPS (dissolve)
Secretary, 1997.11.28 - 1999.07.20
18 CHESTNUT ROAD , GUILDFORD
GU1 1HG, SURREY
LAMET TRADING LTD (dissolve)
Director, CORPORATE BODY, 1998.07.20 - 1999.07.20
STANDARD HOUSE 15/16 BONHILL STREET , LONDON
EC2P 2EA
PETER MCERLEAN (dissolve)
Secretary, 1995.02.24 - 1997.11.28
33 ASHWOOD ROAD , POTTERS BAR
EN6 2PQ, HERTFORDSHIRE
MARTIN OLIVER PENNINGTON (dissolve)
Secretary, 1991.10.28 - 1995.02.24
84 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKS
FRANCIS JOHN COPPING (dissolve)
Director, 1991.10.28 - 1998.07.17
21 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ES, ESSEX
MALCOLM FRANK TAYLOR (dissolve)
Director, 1991.10.28 - 1998.07.20
BRAMBLES 2 WESTERN ROAD , NEWICK
EAST SUSSEX

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Information about the Private Limited Company BRABOND INTERNATIONAL 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