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DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED

Learn more about DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL SQUARE HOUSE 10-12, RUSSELL SQUARE, LONDON, WC1B 5LF

DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED on the map

Company type: Private Limited Company
Company number: 00966074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.12
dissolution date: 2015.03.29
last member list: 2010.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2014
Form type: 4.68
Date: 2014.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
Form type: 4.68
Date: 2013.11.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2012
Form type: 2.24B
Date: 2012.09.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.09.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2012
Form type: 2.24B
Date: 2012.05.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.03.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.12.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.11.18
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 6 THE QUADRANT, HEADSTONE GARDENS, HARROW, MIDDLESEX, HA2 6PN, UNITED KINGDOM
Form type: AD01
Date: 2011.11.09
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, C/O CHENTREY VELLACOTT DFK LLP, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 6 THE QUADRANT, HEADSTONE GARDENS, HARROW, MIDDX, HA2 6PN
Form type: AD01
Date: 2011.10.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.05
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25/11/10 FULL LIST
Form type: AR01
Date: 2011.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.04
Form type: LATEST SOC
Document description: 04/05/11 STATEMENT OF CAPITAL;GBP 993
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DIRECTOR'S CHANGE OF PARTICULARS / JONTHAN ROBERT WHITMARSH / 25/11/2010
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LAURA ASNAGHI / 25/11/2010
Form type: CH01
Date: 2011.05.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.30
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25/11/08 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19

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Company directors and board members:

MARIA LAURA ASNAGHI (dissolve)
Secretary, DIRECTOR, 2004.02.27 - 2015.03.29
8 ROSECROFT WALK , PINNER
HA5 1LL, MIDDLESEX
MARIA LAURA ASNAGHI (dissolve)
Director, 2004.02.27 - 2015.03.29
8 ROSECROFT WALK , PINNER
HA5 1LL, MIDDLESEX
JONTHAN ROBERT WHITMARSH (dissolve)
Director, 2004.02.27 - 2015.03.29
8 ROSECROFT WALK , PINNER
HA5 1LL, MIDDLESEX
CYNTHIA BRADFORD (dissolve)
Secretary, 1990.12.14 - 2004.02.27
7 FROBISHER CLOSE EASTCOTE , PINNER
HA5 1NN, MIDDLESEX
CYNTHIA BRADFORD (dissolve)
Director, SECRETARY/BOOKKEEPER, 1990.12.14 - 2004.02.27
7 FROBISHER CLOSE EASTCOTE , PINNER
HA5 1NN, MIDDLESEX
MICHAEL JOHN BRADFORD (dissolve)
Director, SURVEYOR, 1990.12.14 - 2004.02.27
7 FROBISHER CLOSE EASTCOTE , PINNER
HA5 1NN, MIDDLESEX

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Information about the Private Limited Company DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) 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: 2016.07.07. Reload the data