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H. BRAZIER PROPERTIES LIMITED

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

Company details

FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS

H. BRAZIER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00735768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.19
dissolution date: 2014.10.07
last member list: 2013.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.30
documents available: 1

List of company documents:

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Find out more information about H. BRAZIER PROPERTIES LIMITED. Our website makes it possible to view other available documents related to H. BRAZIER PROPERTIES 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.11
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.07.09
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.21
Form type: LATEST SOC
Document description: 21/05/13 STATEMENT OF CAPITAL;GBP 97500
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BLANCHE BRAZIER / 08/02/2012
Form type: CH01
Date: 2012.02.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIANE BRAZIER / 04/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMONDSTON CLARK / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIANE BRAZIER / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELISE BRAZIER / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BLANCHE BRAZIER / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDMONDSTON CLARK / 01/10/2009
Form type: CH03
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.25
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, DAGNALL HOUSE, LOWER DAGNALL STREET, ST.ALBANS, HERTS AL3 4PA
Form type: 287
Date: 2007.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
Child documents:
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26

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Company directors and board members:

ROBERT EDMONDSTON CLARK (dissolve)
Secretary, FINANCIAL CONSULTANT, 2007.03.31 - 2014.10.07
FIVE WAYS, 57-59 HATFIELD ROAD POTTERS BAR , HERTFORDSHIRE
EN6 1HS
DOREEN BLANCHE BRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2014.10.07
FIVE WAYS, 57-59 HATFIELD ROAD POTTERS BAR , HERTFORDSHIRE
EN6 1HS
ELISE BRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2014.10.07
FIVE WAYS, 57-59 HATFIELD ROAD POTTERS BAR , HERTFORDSHIRE
EN6 1HS
LIANE BRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2014.10.07
FIVE WAYS, 57-59 HATFIELD ROAD POTTERS BAR , HERTFORDSHIRE
EN6 1HS
ROBERT EDMONDSTON CLARK (dissolve)
Director, FINANCIAL CONSULTANT, 1991.04.30 - 2014.10.07
FIVE WAYS, 57-59 HATFIELD ROAD POTTERS BAR , HERTFORDSHIRE
EN6 1HS
CLIFFORD BEARDMORE (dissolve)
Secretary, 1991.04.30 - 2007.03.31
12 SWANTON DRIVE , DEREHAM
NR20 4DW, NORFOLK
Date 2013.06.30
Share Premium Account £ 697,089
Shareholder Funds £ 100,040
Profit Loss Account Reserve £ 694,549
Called Up Share Capital £ 97,500
Total Assets Less Current Liabilities £ 100,040
Net Current Assets Liabilities £ 100,040
Creditors Due Within One Year £ 23,440
Share Capital Allotted Called Up Paid £ 47,500
Number Shares Allotted £ 190,000

Companies near to H. BRAZIER PROPERTIES ltd.

Information about the Private Limited Company H. BRAZIER PROPERTIES 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