0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRECKNELL LIMITED

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

Company details

FOUNDRY LANE, SMETHWICK, WEST MODLANDS, B66 2LP

BRECKNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00636781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.10
dissolution date: 2004.07.27
last member list: 2002.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BRECKNELL LIMITED was a Private Limited Company, registration number 00636781, established in United Kingdom on the 10. September 1959. The company was dissolved. The company was in business for 57 years and 2 months. Previous names of this company were: AVERY-HARDOLL FORECOURT EQUIPMENT LIMITED. The company used to be located at FOUNDRY LANE, SMETHWICK, WEST MODLANDS, B66 2LP. Business of the company BRECKNELL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.07.27. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.05.17. The total number of directors was so far 15. The total number of secretaries was 2. 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: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.17
documents available: 1

List of company documents:

buy all documents
Find out more information about BRECKNELL LIMITED. Our website makes it possible to view other available documents related to BRECKNELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.27
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
Add to cart
£ NC 1000/7500, 16/01/0
Form type: RES04
Date: 2004.01.28
£2.95
Add to cart
AD 16/01/04---------, £ SI [email protected]=6461, £ IC 1000/7461
Form type: 88(2)R
Date: 2004.01.28
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 16/01/04
Form type: 123
Date: 2004.01.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.01.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.28
£2.95
Add to cart
RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
Add to cart
COMPANY NAME CHANGED, AVERY-HARDOLL FORECOURT EQUIPMEN, T LIMITED, CERTIFICATE ISSUED ON 13/06/02
Form type: CERTNM
Date: 2002.06.13
£2.95
Add to cart
RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/02
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
Add to cart
RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
Add to cart
RETURN MADE UP TO 17/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
Add to cart
RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
Add to cart
RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.09
£2.95
Add to cart
RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
Add to cart
RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
Add to cart
RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT JOSEPH FOGARTY (dissolve)
Secretary, 1994.01.10 - 2004.07.27
APRIL COTTAGE MANOR LANE LITTLE COMBERTON , PERSHORE
WR10 3ER, WORCESTERSHIRE
GERALD GRANT BOWE (dissolve)
Director, 2003.01.13 - 2004.07.27
42 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN
DAVID RAYNER CASTLE (dissolve)
Director, 2003.01.13 - 2004.07.27
47 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN
IAN PHILIP PENGELLY (dissolve)
Secretary, 1992.05.17 - 1994.01.10
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
TIMOTHY JOHN COOPER (dissolve)
Director, 2000.09.30 - 2003.01.13
38 GROSVENOR CLOSE FOUR OAKS SUTTON COALFIELD , BIRMINGHAM
B75 6RP, WEST MIDLANDS
ANTHONY JOHN DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1992.05.17 - 1994.01.10
TOP HOUSE OLD VICARAGE LANE SWAY , LYMINGTON
SO41 6BH, HAMPSHIRE
PETER STANLEY FULLER (dissolve)
Director, MARKETING DIRECTOR, 1992.05.17 - 1994.01.10
THE BURROWS 31A RUNSELL VIEW , DANBURY
CM3 4PE, ESSEX
RICHARD DUDLEY GODDARD (dissolve)
Director, 1997.12.16 - 2000.09.30
PADDOCK END CONEY GREEN COLLINGHAM , NEWARK
NG23 7QT, NOTTINGHAMSHIRE
PETER WILLIAM GRANT (dissolve)
Director, FINANCE DIRECTOR, 1994.01.10 - 1996.02.29
51 OLD CROFT ROAD WALTON-ON-THE-HILL , STAFFORD
ST17 0NL, STAFFORDSHIRE
ROBERT MARK GRIFFITHS (dissolve)
Director, 1999.04.19 - 1999.09.30
4 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
MICHAEL HASSALL (dissolve)
Director, 1996.07.26 - 1997.12.08
1 HORNBEAM DRIVE , HARTFORD
CW8 2GA, CHESHIRE
STEPHEN ANDREW MIRRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.17 - 1994.01.10
1 SAPPHIRE RIDGE , WATERLOOVILLE
PO7 8NY, HAMPSHIRE
IAN PHILIP PENGELLY (dissolve)
Director, FINANCE DIRECTOR, 1992.05.17 - 1994.01.10
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
GILLIAN MARGARET SAUNDERS (dissolve)
Director, FINANCE DIRECTOR, 1997.12.16 - 1999.03.30
OLD CONIFERS 3 PHEASANT WALK, LOGGERHEADS , MARKET DRAYTON
TF9 2QZ, SHROPSHIRE
IAN RICHARD HOLDER SLAUGHTER (dissolve)
Director, 1996.07.31 - 1997.12.08
25 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
MICHAEL EMIEL MARIE STEYAERT (dissolve)
Director, 1994.01.10 - 1996.07.31
A MUSSCHESTRAAT 46 9000 GENT , BELGIUM
FOREIGN
RICHARD WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 1999.09.20 - 2003.01.13
72 CAUSEY FARM ROAD , HALESOWEN
B63 1EL, WEST MIDLANDS

Companies near to BRECKNELL ltd.

Information about the Private Limited Company BRECKNELL 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: 2016.05.24. Reload the data