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BRABCO NO:108 (1999) LIMITED

Learn more about BRABCO NO:108 (1999) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DURHAM AVENUE, ST ANNES ON SEA, LANCASHIRE, FY8 2EP

BRABCO NO:108 (1999) LIMITED on the map

Company type: Private Limited Company
Company number: 00855725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.02
dissolution date: 2001.06.05
last member list: 1999.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1598 - Produce mineral water, soft drinks

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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COMPANY NAME CHANGED, BOOTH DISPENSERS LIMITED, CERTIFICATE ISSUED ON 22/02/00
Form type: CERTNM
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/99
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/07/92
Form type: SRES01
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/91
Form type: 363(287)
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/09/88
Form type: SRES03
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.22

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Company directors and board members:

STEPHEN KENNETH CHRISTOPHER (dissolve)
Secretary, 1998.10.01 - 2001.06.05
3 WILPSHIRE BANKS WILPSHIRE , BLACKBURN
BB1 9PS, LANCASHIRE
STEPHEN KENNETH CHRISTOPHER (dissolve)
Director, 2000.02.10 - 2001.06.05
3 WILPSHIRE BANKS WILPSHIRE , BLACKBURN
BB1 9PS, LANCASHIRE
JOHN CHARLES DIXON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 2001.06.05
SOMERBY 163 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2SB, CHESHIRE
PHILLIP DAVID ELLIOTT (dissolve)
Director, SALES DIRECTOR, 1996.10.24 - 2001.06.05
9 COLLEGE CLOSE LONGRIDGE , PRESTON
PR3 3AX, LANCASHIRE
GORDON ROBERT GLOVER (dissolve)
Director, 2000.02.10 - 2001.06.05
6 ROSEWOOD COTTAM , PRESTON
PR4 0NN, LANCASHIRE
MICHAEL IAN CAMPBELL MITCHELL (dissolve)
Director, 2000.02.10 - 2001.06.05
20 EMERALD CLOSE , THORNTON CLEVELEYS
FY5 3LH, LANCASHIRE
SIMON VINCENT BOND (dissolve)
Secretary, 1991.06.26 - 1998.10.01
SHARROW 159 LIGHTFOOT LANE HIGHER BARTLE , PRESTON
PR4 0LA, LANCASHIRE
GRAHAME NICHOLAS ELLIOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2000.02.10
HIGHBURY 26 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
MICHAEL JAMES HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 2000.02.10
7 WESTWOOD MEWS LYTHAM , LYTHAM ST. ANNES
FY8 5QE, LANCASHIRE
EAN DOUGLAS LEWIN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.06.26 - 1995.10.31
1 THE PRYORS , CHESHIRE
CH3 8JP
JAMES ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 2000.02.10
LINDEN HOUSE MEADOW LANE , HOUGHTON
PE28 2BP, CAMBRIDGESHIRE
DAVID TAYLOR (dissolve)
Director, ENGINEER, 1991.06.26 - 1994.05.03
WOOD CLOSE 28 STANKELT ROAD SILVERDALE , CARNFORTH
LA5 0TH, LANCASHIRE

Companies near to BRABCO NO:108 (1999) ltd.

Information about the Private Limited Company BRABCO NO:108 (1999) 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: 2016.06.09. Reload the data