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BRAZIER PLANT LIMITED

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

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

BRAZIER PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00944744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.23
dissolution date: 2005.02.01
last member list: 2004.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.30
documents available: 1

List of company documents:

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Find out more information about BRAZIER PLANT LIMITED. Our website makes it possible to view other available documents related to BRAZIER PLANT 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: 2005.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, THE RIDGE, CHIPPING SODBURY, BRISTOL, BS37 6AY
Form type: 287
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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S80A AUTH TO ALLOT SEC 11/04/01
Form type: ELRES
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: ELRES
Document description: S386 DISP APP AUDS 11/04/01
Document type: ANNOTATION
Date: 2001.04.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/04/01
Document type: ANNOTATION
Date: 2001.04.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/04/01
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/00 FROM:, PIONEER HOUSE, NORTHOLT ROAD, SOUTH HARROW, MIDDX HA2 0EY
Form type: 287
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
Child documents:
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RE SUBSCRIPTION AG 29/06/94
Form type: ORES13
Date: 1994.07.20
Child documents:
Document type: ANNOTATION
Date: 1994.07.20
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/94
Document type: ANNOTATION
Date: 1994.07.20
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/94
Document type: ANNOTATION
Date: 1994.07.20
Form type: ORES04
Document description: £ NC 1000/10500
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(2)
Date: 1987.11.11

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Company directors and board members:

PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 2003.07.11 - 2005.02.01
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2003.07.11 - 2005.02.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
GRAHAM DRANSFIELD (dissolve)
Director, 2003.07.11 - 2005.02.01
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER, 2003.07.11 - 2005.02.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
IAN ALAN DUNCAN PETERS (dissolve)
Secretary, ACCOUNTANT, 2001.01.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
ANTONY LEWIS JOHN THOMAS (dissolve)
Secretary, 1991.03.30 - 2000.12.31
12 KINGFIELD ROAD , LONDON
W5 1LB
DUNCAN LESLIE BRATT (dissolve)
Director, MANAGING DIRECTOR, 1995.04.03 - 2000.06.30
FIELD HOUSE ODDLEY LANE , SAUNDERTON
HP27 9NQ, BUCKINGHAMSHIRE
THOMAS BERNARD MANNING HOLCROFT (dissolve)
Director, 1991.03.30 - 1998.01.30
COTSMOOR ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
JOHN WILLIAM LEEVERS (dissolve)
Director, 1991.03.30 - 1995.01.08
47 HAMILTON AVENUE PYRFORD , WOKING
GU22 8RU, SURREY
IAN ALAN DUNCAN PETERS (dissolve)
Director, FINANCE DIRECTOR, 2000.07.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
ANTONY LEWIS JOHN THOMAS (dissolve)
Director, SOLICITOR, 1991.03.30 - 2000.12.31
12 KINGFIELD ROAD , LONDON
W5 1LB
RICHARD ANTONY BRUCE VARCOE (dissolve)
Director, 2000.07.01 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
SIMON NEIL VIVIAN (dissolve)
Director, 2001.01.01 - 2003.06.30
POND FARM COTTAGE FAULKLAND , BATH
BA3 5YG, SOMERSET

Companies near to BRAZIER PLANT ltd.

Information about the Private Limited Company BRAZIER PLANT 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: 2016.06.20. Reload the data