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OCKLEY BRICK(HOLDINGS)CO.LIMITED(THE)

Learn more about OCKLEY BRICK(HOLDINGS)CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

OCKLEY BRICK(HOLDINGS)CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00639574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.14
dissolution date: 2008.08.27
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.21
£2.95
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SECTION 652A 17/03/2008
Form type: RES13
Date: 2008.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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GBP IC 36000/1, 12/12/07, GBP SR [email protected]=35999
Form type: 169
Date: 2008.03.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.12
Child documents:
Document type: ANNOTATION
Date: 2007.12.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2002.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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S366A DISP HOLDING AGM 31/12/98
Form type: ELRES
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/98
Document type: ANNOTATION
Date: 1999.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/97 FROM:, SMOKEJACKS BRICKWORKS, WALLIS WOOD, OCKLEY, SURREY RH5 5QH
Form type: 287
Date: 1997.12.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31

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Company directors and board members:

DEBORAH GRIMASON (dissolve)
Secretary, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2008.08.27
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2008.08.27
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2008.08.27
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
FRANK GERALD DATSON (dissolve)
Secretary, 1992.03.31 - 1997.11.07
ABRAHAMS FARM WALLISWOOD , OCKLEY
RH5 5RL, SURREY
RAYMOND ALFRED ELLIOTT (dissolve)
Secretary, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, COMPANY SECRETARY, 1997.11.07 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
FRANK GERALD DATSON (dissolve)
Director, BRICKMAKER, 1992.03.31 - 1997.11.07
ABRAHAMS FARM WALLISWOOD , OCKLEY
RH5 5RL, SURREY
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1997.11.07 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
ANTHONY JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.12.01
ELM COTTAGE RIVERVIEW ROAD , PANGBOURNE
RG8 7AU, BERKSHIRE
IAN STUART VARLEY MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 1997.11.07
CARRADALE TOWNSEND ROAD STREATLEY , READING
RG8 9LH, BERKSHIRE
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2001.12.14 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
JOHN ROBERT SIMPSON (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1993.12.01
RYLAGH SOUTHVIEW ROAD , CROWBOROUGH
TN6 1HG, EAST SUSSEX
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 1997.11.07 - 2001.12.14
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE

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Information about the Private Limited Company OCKLEY BRICK(HOLDINGS)CO.LIMITED(THE) 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: 2016.05.25. Reload the data