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BR & HJ LIMITED

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

Company details

DAVIS HOUSE, ROBERT STREET, CROYDON, UNITED KINGDOM, CR0 1QQ

BR & HJ LIMITED on the map

Company type: Private Limited Company
Company number: 00993790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.09
dissolution date: 2013.07.26
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
Form type: 4.68
Date: 2013.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
Form type: 4.68
Date: 2012.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
Form type: 4.68
Date: 2012.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
Form type: 4.68
Date: 2011.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
Form type: 4.68
Date: 2011.03.03
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, WARTSUILA UK LTD MARPLES WAY, HAVANT, HAMPSHIRE, PO9 1NX
Form type: AD01
Date: 2010.02.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM PAGE / 01/10/2009
Form type: CH01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR TAGE BLOMBERG
Form type: TM01
Date: 2010.01.25
£2.95
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08/01/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.08
Form type: LATEST SOC
Document description: 08/01/10 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.14
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SOLVENCY STATEMENT DATED 24/11/09
Form type: CAP-SS
Date: 2009.12.14
£2.95
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REDUCE ISSUED CAPITAL 25/11/2009
Form type: RES06
Date: 2009.12.14
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.07.15
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 30 BRUNEL WAY, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5SD
Form type: 287
Date: 2009.06.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.05
£2.95
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SECRETARY APPOINTED MR TERENCE JOSEPH EAVES
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN HENSHAW
Form type: 288b
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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COMPANY NAME CHANGED, WARTSILA UK LIMITED, CERTIFICATE ISSUED ON 02/01/08
Form type: CERTNM
Date: 2008.01.02
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, TUBS HILL HOUSE, LONDON ROAD, SEVENOAKS, KENT TN13 1BL
Form type: 287
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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AD 19/09/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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COMPANY NAME CHANGED, WARTSILA NSD UK LIMITED, CERTIFICATE ISSUED ON 27/10/00
Form type: CERTNM
Date: 2000.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.18

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Company directors and board members:

TERENCE JOSEPH EAVES (dissolve)
Secretary, ACCOUNTANT, 2009.06.01 - 2013.07.26
86 SPENCER ROAD , RYDE
PO33 3AH, ISLE OF WIGHT
TERENCE WILLIAM PAGE (dissolve)
Director, MANAGING DIRECTOR, 2000.01.01 - 2013.07.26
26 ORCHARD ROAD BEESTON , SANDY
SG19 1PJ, BEDFORDSHIRE
JOHN STUART FRANCIS (dissolve)
Secretary, 1992.06.06 - 2002.11.27
MILL COTTAGE LAMBERHURST , TONBRIDGE
TN3 8EG, KENT
JOHN RICHARD HENSHAW (dissolve)
Secretary, ACCOUNTANT, 2006.05.03 - 2009.05.26
THE OLD STILLROOM 7 CHURCH ROAD SWANMORE , SOUTHAMPTON
SO32 2PU, HAMPSHIRE
MARK HAMISH LONGDIN (dissolve)
Secretary, 2002.11.27 - 2006.04.21
19 ALVERTON AVENUE , POOLE
BH15 2QF, DORSET
TAGE KRISTER BLOMBERG (dissolve)
Director, VICE PRESIDENT, 1992.06.06 - 2009.10.01
KORSHOLMSESPLANADEN 15 , 65100 VASA
FINLAND
ALBERT DRAGT (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1994.01.28 - 1998.02.10
SPARRENLAAN 25 , EPE
8162 CX
NETHERLANDS
HENRY TERENCE HARRISON (dissolve)
Director, ENGINEER & MANAGING DIRECTOR, 1992.06.06 - 2001.03.31
CHEQUERS OAST THE BROADWAY LAMBERHURST , TUNBRIDGE WELLS
TN3 8DB, KENT
PREBEN MORTENSEN (dissolve)
Director, COMPANY PRESIDENT, 1998.02.10 - 2000.10.11
HANS JENSENS ALLE 69 , HIRTSHALS
9850
DENMARK
AXEL INGVAR OLSSON (dissolve)
Director, MANAGING DIRECTOR, 1992.06.06 - 1996.02.15
GOKOTTEVAGEN 44 , TROLHATTAN 461 42
SWEDEN
CARL ERIC JOHAN STOOR (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.06.06 - 1997.05.13
5 BD PRESIDENT EDWARDS , STRASBOURG
67000
FRANCE
MAX JAN WIERINGA (dissolve)
Director, PRESIDENT OF STORK-WARTSILLA DIESEL BV, 1992.06.06 - 1994.01.28
S-GRAVELANDSEWEG 69 , 1217 ET HILVERSUM
NETHERLAND

Companies near to BR & HJ ltd.

Information about the Private Limited Company BR & HJ 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: 2016.07.12. Reload the data