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BRAZIERS GARAGES LIMITED

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

Company details

8 YORK ROAD, LONDON, SE1 7NA

BRAZIERS GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00729423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.10
dissolution date: 2005.04.26
last member list: 2004.11.07
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: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/01/01
Form type: SRES03
Date: 2001.02.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/05/00
Form type: WRES03
Date: 2000.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.11.26
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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S386 DISP APP AUDS 05/08/98
Form type: ELRES
Date: 1998.08.20
£2.95
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S252 DISP LAYING ACC 05/08/98
Form type: ELRES
Date: 1998.08.20
£2.95
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S366A DISP HOLDING AGM 05/08/98
Form type: ELRES
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/12/97 FROM:, GOLDEN SQUARE, HENFIELD, WEST SUSSEX, BN5 9DP
Form type: 287
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97
Form type: 225
Date: 1997.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.31

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2005.04.26
SHELL CENTRE , LONDON
SE1 7NA
SIMON PHILIP GRIMSELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.01.31 - 2005.04.26
23 ST MARKS ROAD , WINDSOR
SL4 3BD, BERKSHIRE
CAROLINE JOHANNA HENDERIKA HES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.08.31 - 2005.04.26
4 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
LINDA MARY COOK (dissolve)
Secretary, 1991.11.07 - 1997.10.31
KULING AVENUE ROAD , CRANLEIGH
GU6 7LQ, SURREY
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1997.10.31 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
JOHN ARTHUR BAILEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.01.01 - 2002.08.31
9 SQUIRRELS GREEN , BOOKHAM
KT23 3LE, SURREY
DAVID ARTHUR COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1997.10.31
KULING AVENUE ROAD , CRANLEIGH
GU6 7LQ, SURREY
LINDA MARY COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1997.10.31
KULING AVENUE ROAD , CRANLEIGH
GU6 7LQ, SURREY
ROBERT EDWARD CORRAN (dissolve)
Director, FINANCE MANAGER, 2000.08.01 - 2000.12.31
29 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
FRANCIS DOBBYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.31 - 2000.07.31
6 HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
GARRY EDWARD EADES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1997.10.31
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
PATRICIA KATHLEEN EADES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1997.10.31
OLD TUDOR COTTAGE CHURCH LANE , HENFIELD
BN5 9NY, WEST SUSSEX
ERWIN FRIEDERICH (dissolve)
Director, RETAIL NETWORK MANAGER, 1997.10.31 - 2000.07.14
13 HARE HILL CLOSE PYFORD , WOKING
GU22 8UH, SURREY
DAVID BENJAMIN MOSS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.07.17 - 2003.01.31
79 GREEN LANE , EDGWARE
HA8 7QE, MIDDLESEX

Companies near to BRAZIERS GARAGES ltd.

Information about the Private Limited Company BRAZIERS GARAGES 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: 2016.05.31. Reload the data