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BRINGMORE LIMITED

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

Company details

83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS

BRINGMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00665625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.21
dissolution date: 2005.04.05
last member list: 2003.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1986.03.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.30
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REGISTERED OFFICE CHANGED ON 26/06/01 FROM:, SECURITY HOUSE, 2 ROMFORD ROAD, STRATFORD, LONDON E15 4BZ
Form type: 287
Date: 2001.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 20/02/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
Form type: AA
Date: 1997.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95
Form type: AA
Date: 1996.07.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/07/96
Form type: SRES03
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
Child documents:
Document type: ANNOTATION
Date: 1996.03.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONSUMER SUPPLIES TRADING CO. LI, MITED, CERTIFICATE ISSUED ON 12/09/94
Form type: CERTNM
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/92
Form type: 363(287)
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/86 FROM:, C/O MORLEY & SCOTT, LYNTON HOUSE, 7-11 TAVISTOCK SQUARE, LONDON WC1H 9LT
Form type: 287
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.13

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Company directors and board members:

PHILIP GEORGE SIMCOCK (dissolve)
Director, COMPANY DIRECTOR, 1993.02.20 - 2005.04.05
37 MAYFIELD MANSIONS 94 WEST HILL , LONDON
SW15 2YB
CELIA ANN HALL (dissolve)
Secretary, 2002.05.29 - 2004.07.30
73 CAMBERWELL CHURCH STREET CAMBERWELL , LONDON
SE5 8TR
STEVEN HIND (dissolve)
Secretary, 1999.09.02 - 2000.01.17
28 SWEET BRIAR GREEN , LONDON
N9 9NJ
DONNCHA GERARD OROURKE (dissolve)
Secretary, 1995.06.02 - 1999.09.28
11 LINDSEY COURT GREEN LANES PALMERS GREEN , LONDON
N13 5SD
RICHARD JOHN WOODHEAD (dissolve)
Secretary, 1993.02.20 - 1995.02.24
9 AMESBURY ROAD , EPPING
CM16 4HZ, ESSEX
COLIN FREDERICK TAPP (dissolve)
Director, COMPANY DIRECTOR, 1993.02.20 - 2000.01.20
14 MEADOWAY , BILLERICAY
CM11 2HL, ESSEX
RICHARD JOHN WOODHEAD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.20 - 1995.02.24
9 AMESBURY ROAD , EPPING
CM16 4HZ, ESSEX

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Information about the Private Limited Company BRINGMORE 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: 2016.05.26. Reload the data