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CARTWRIGHT BRICE HOLDINGS LIMITED

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

Company details

GUILBERT HOUSE GREENWICH WAY, ANDOVER, HAMPSHIRE, SP10 4JZ

CARTWRIGHT BRICE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00796674
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.18
dissolution date: 2008.04.30
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

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: 2007.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.18

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Company directors and board members:

JACQUELINE SUSAN HILLS (dissolve)
Secretary, 2007.10.31 - 2008.04.30
2 WOLDS CLOSE , REMPSTONE
LE12 6RA, LEICESTERSHIRE
MICHAEL LESLIE HORN (dissolve)
Director, CO DIRECTOR, 2006.11.02 - 2008.04.30
19 COSTOCK ROAD EAST LEAKE , LEICESTER
LE12 6LY
JOHN MOORE (dissolve)
Director, CO DIRECTOR, 2006.11.02 - 2008.04.30
58 KENT ROAD , HARROGATE
HG1 2EU, NORTH YORKSHIRE
JOHN ARTHUR DAVIES (dissolve)
Secretary, 2000.02.01 - 2007.10.31
1 JUTLAND CRESCENT , ANDOVER
SP10 4NB, HAMPSHIRE
GERARD MAXWELL HUGHES (dissolve)
Secretary, 1994.10.01 - 1996.04.18
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
COLIN CHARLES MARTIN (dissolve)
Secretary, 1996.08.16 - 2000.02.01
12 FYFIELD WAY LITTLETON , WINCHESTER
SO22 6PF, HAMPSHIRE
RAYMOND CHARLES PECK (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.18 - 1996.08.16
14 KING STREET DELPH , OLDHAM
OL3 5DQ, LANCASHIRE
RICHARD PERCY PRIME (dissolve)
Secretary, 1991.04.04 - 1993.06.14
PARKSIDE THE GREEN FRANT , TUNBRIDGE WELLS
TN3 9ED, KENT
PHILIP ALAN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.14 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
PETER GEOFFREY BIRKS (dissolve)
Director, COMPANY EXECUTIVE, 2003.06.02 - 2006.11.02
WHITLEY HOUSE WHITLEY HILL , HENLEY IN ARDEN
B95 5DJ, WARWICKSHIRE
ANTHONY BRICE (dissolve)
Director, COMPANY EXECUTIVE, 1991.04.04 - 1994.07.31
MOUSELLS FINGEST , HENLEY-ON-THAMES
RG9 6QD, OXFORDSHIRE
ROY DAVID COWAN (dissolve)
Director, COMPANY EXECUTIVE, 1999.03.18 - 2000.12.31
1 MALMESBURY CLOSE POYNTON , STOCKPORT
SK12 1SE, CHESHIRE
PHILIPPE CUVELIER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1998.12.01
RUE DE VILLEMETRIE , SENLIS
760300, CEDEX
FRANCE
YVES DELAHOUSSE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.03.18
LE CLOS 428 AVENUE RAOUL SERVANT , MARCY L`ETOILE
F69280
FRANCE
SUSAN JOY GOULD (dissolve)
Director, COMPANY EXECUTIVE, 2002.11.18 - 2004.10.31
10 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
ANDRE GUILBERT (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1998.12.01
LA FORESTIERE-ROUTE MANON MONTGRESIN , 60560 ORRY LA VILLE
FOREIGN
FRANCE
DONALD MACAULAY KERR (dissolve)
Director, COMPANY EXECUTIVE, 1991.04.04 - 1995.06.01
WOOLHAMPTON COURT WOOLHAMPTON HILL WOOLHAMPTON , READING
RG7 5ST, BERKSHIRE
ENGLAND
CHRISTOPHER JOHN RALPH LEE (dissolve)
Director, COMPANY EXECUTIVE, 1999.03.18 - 2000.09.15
16 BARRETT ROAD , FETCHAM
KT22 9HL, SURREY
LOIC MAHE (dissolve)
Director, COMPANY EXECUTIVE, 1999.03.18 - 2001.04.03
26 BIS ALLEE DU PERRUCHET , LE PECQ
F-78230
FRANCE
CHRISTOPHER TERENCE MAHONEY (dissolve)
Director, 2001.03.12 - 2004.09.21
1 MAXWELL DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7BX, BUCKINGHAMSHIRE
KEVIN DAVID MAHONEY (dissolve)
Director, COMPANY EXECUTIVE, 1995.09.08 - 1996.08.16
FIELD HOUSE ROOK WOOD WAY , GREAT MISSENDEN
HP16 0DF, BUCKS
NIALL FRASER MELLORS (dissolve)
Director, COMPANY EXECUTIVE, 1999.03.18 - 2001.02.28
20 YEWBERRY WAY , CHANDLERS FORD
SO53 4PE, HAMPSHIRE
RICHARD CHARLES NEEDLE (dissolve)
Director, COMPANY EXECUTIVE, 1995.03.02 - 1997.01.31
BONNYBROOK RISBOROUGH ROAD LITTLE KIMBLE , AYLESBURY
HP17 0UE, BUCKINGHAMSHIRE
KEVIN OSULLIVAN (dissolve)
Director, 1991.04.04 - 1993.03.08
ST GEORGES NO 6 SHAD THAMES , LONDON
SE1 2YU
JEAN CHARLES PAUZE (dissolve)
Director, COMPANY EXECUTIVE, 1998.12.10 - 2002.10.18
13 QUAI MULLENHEIM , STRASBOURG
FOREIGN
FRANCE
RAYMOND CHARLES PECK (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.02.04
62 PARCHMENT STREET , WINCHESTER
SO23 8BA, HAMPSHIRE
SALVATORE PERRI (dissolve)
Director, COMPANY EXECUTIVE, 1998.12.10 - 2002.10.18
4 AVENUE DU PREMIER COUNSEL , 92500 RUEIL MALMAISON
FRANCE
DAVID JOHN MARLING ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1996.08.16
SANHAM HOUSE SANHAM GREEN , HUNGERFORD
RG17 0RS, BERKSHIRE
CHRISTOPHER STANLEY RULE (dissolve)
Director, COMPANY EXECUTIVE, 1993.03.08 - 1995.02.27
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
BRIAN THOMAS TAYLOR (dissolve)
Director, COMPANY EXECUTIVE, 1995.06.01 - 1995.12.01
1 HURST CLOSE HOOK HEATH , WOKING
GU22 0DU, SURREY
ROBERT CURTIS HENRY VALE (dissolve)
Director, 2003.06.02 - 2005.05.04
ARTHUR VAN DYCKLAAN 47A , TERVUREN
3080
BELGIUM
RUDOLPH VAN KALDEKERKEN (dissolve)
Director, 2003.06.02 - 2005.09.14
WILLCHERSTRASSE 26 , MEERBUSCH
40670
GERMANY
ERNST WESSEL (dissolve)
Director, 2003.06.02 - 2007.05.08
AHORNSTRASSE 43B , MEERBUSCH
40667
GERMANY

Companies near to CARTWRIGHT BRICE HOLDINGS ltd.

Information about the Private Limited Company CARTWRIGHT BRICE HOLDINGS 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: 2016.06.05. Reload the data