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JACK BRABHAM (EWELL) LIMITED

Learn more about JACK BRABHAM (EWELL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON BYRON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ

JACK BRABHAM (EWELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00801445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.17
last member list: 2002.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.11
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, BRIAN HARRIS & CO SOLICITORS, 23 BENTINCK STREET, LONDON, W1U 2EZ
Form type: 287
Date: 2003.11.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.01.09
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, 33-51CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8EG
Form type: 287
Date: 2001.09.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, 3351 CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8EG
Form type: 287
Date: 1999.09.21
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91
Form type: 363(287)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.W.HOUGHTON (EWELL) LIMITED, CERTIFICATE ISSUED ON 25/03/87
Form type: CERTNM
Date: 1987.03.25

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Company directors and board members:

MICHAEL GEORGE HARTWELL MACDOWEL (dissolve)
Secretary, 1996.07.06
9 WOODMAN COURT MARK WAY , GODALMING
GU7 2BT, SURREY
JOHN ARTHUR BRABHAM (dissolve)
Director, BUSINESS MANAGER, 1991.11.30
UNIT 14 BROADWATER PLACE NO: 60 OAKLANDS DRIVE , WEYBRIDGE
KT13 9JS, SURREY
ROBERT STANLEY SEXTON (dissolve)
Secretary, 1991.11.30 - 1996.07.05
2 HARPURS TADWORTH PARK , TADWORTH
KT20 5UD, SURREY
BRIAN REX FOWLER (dissolve)
Director, MANAGING DIRECTOR, 1997.11.14 - 2001.10.31
7 GABLES DRIVE SAUNDERTON , HIGH WYCOMBE
HP14 4HP, BUCKINGHAMSHIRE
MICHAEL GEORGE HARTWELL MACDOWEL (dissolve)
Director, BUSINESS MANAGER, 1991.11.30 - 1997.11.14
9 WOODMAN COURT MARK WAY , GODALMING
GU7 2BT, SURREY
ROBERT STANLEY SEXTON (dissolve)
Director, BUSINESS MANAGER, 1991.11.30 - 1996.07.05
2 HARPURS TADWORTH PARK , TADWORTH
KT20 5UD, SURREY

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Information about the Private Limited Company JACK BRABHAM (EWELL) 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: 2016.06.06. Reload the data