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BRENDUNE HOLDINGS LIMITED

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

Company details

C/O BDO STOY HAYWARD, PARK HOUSE, 102-108 ABOVE BAR, SOUTHAMPTON, SO14 7NH

BRENDUNE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00922605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.16
dissolution date: 2000.08.22
last member list: 1999.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1969.06.23
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1969.08.13
GOODE DUNART & MURRAY LIMITED
CHARGE - Outstanding on 1970.01.20
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1972.01.12
MC CARRAKERS
MEMO OF DEPOSIT - Outstanding on 1977.08.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.22
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.11
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
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ACC. REF. DATE EXTENDED FROM 05/04/98 TO 30/04/98
Form type: 225
Date: 1998.03.27
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.25
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.21
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RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93
Form type: 363(287)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/91 FROM:, CARLTON HOUSE, CARLTON PLACE, SOUTHAMPTON, HANTS SO1 2DZ
Form type: 287
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.05

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Company directors and board members:

CHRISTOPHER NEIL COX (dissolve)
Secretary, 1991.12.30 - 2000.08.22
MEADOWSWEET COTTAGE AMPFIELD , ROMSEY
SO51 9BJ, HANTS
CHRISTOPHER NEIL COX (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.30 - 2000.08.22
MEADOWSWEET COTTAGE AMPFIELD , ROMSEY
SO51 9BJ, HANTS
GEOFFREY PAUL COX (dissolve)
Director, REST HOME PROPRIETOR, 1991.12.30 - 2000.08.22
TEGFIELD HOUSE 24 CHILBOLTON AVENUE , WINCHESTER
SO22 5HD, HAMPSHIRE
NIGEL MARTIN COX (dissolve)
Director, PROBATION OFFICER, 1991.12.30 - 2000.08.22
39 HOLLY GROVE , FAREHAM
PO16 7UP, HAMPSHIRE
GILLIAN ROSALIND DEMOPOULOS (dissolve)
Director, HEALTH SERVICES RESEARCH, 1991.12.30 - 2000.08.22
34 CHILBOLTON AVENUE , WINCHESTER
SO22 5HD, HANTS
FLORENCE COX (dissolve)
Director, RETIRED, 1991.12.30 - 1994.08.02
WESTACRE NURSING HOME SLEEPERS HILL , WINCHESTER
SO22 4NE, HAMPSHIRE

Companies near to BRENDUNE HOLDINGS ltd.

Information about the Private Limited Company BRENDUNE 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: 2016.06.17. Reload the data