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BRAZIER LIMITED

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

Company details

COOPERS AND LYBAND, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2HJ

BRAZIER LIMITED on the map

Company type: Private Limited Company
Company number: 00997457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.17
dissolution date: 2003.11.18
last member list: 1995.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.05
£2.95
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FINAL FORM 2.15 TO 8/5/03
Form type: MISC
Date: 2003.05.29
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FORM 1.3 TO 30/09/02
Form type: MISC
Date: 2003.05.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.20
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.01.27
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16/12/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.01.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.10.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.09
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16/12/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.01.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.10.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.06
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16/12/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.01.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.13
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16/12/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.10.31
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16/12/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.10.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.04.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.04.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.11.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.04.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, PORTSWOOD HOUSE, MILLBROOK, SOUTHAMPTON SO15 0AH
Form type: 287
Date: 1998.04.08
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.12.31
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.10.06
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96
Form type: 225
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.18
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AD 10/06/96---------, £ SI [email protected]=521438, £ IC 500/521938
Form type: 88(2)R
Date: 1996.08.11
£2.95
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AD 30/06/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.08.11
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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NC INC ALREADY ADJUSTED 10/06/96
Form type: SRES04
Date: 1996.06.26
£2.95
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ADOPT MEM AND ARTS 10/06/96
Form type: SRES01
Date: 1996.06.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.26
£2.95
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£ NC 1001000/1522438, 10/06/96
Form type: 123
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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ELECTIVE RES REVOKED 08/09/95
Form type: ORES13
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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RE DES SHARES 28/03/95
Form type: SRES13
Date: 1995.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
£ NC 500/1001000, 30/0
Form type: ORES04
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/06/94
Form type: 123
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/06/94
Form type: SRES01
Date: 1994.07.12

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Company directors and board members:

JOHN FRANCIS KERR MCCALLUM (dissolve)
Secretary, 1996.08.05 - 2003.11.18
32 THE PARCHMENTS , NEWTON LE WILLOWS
WA12 0DY, MERSEYSIDE
MARTIN HEANEY GOLDIE (dissolve)
Director, CHAIRMAN, 1996.08.05 - 2003.11.18
SUITE 297 CENTRAL CHAMBERS 109 HOPE STREET , GLASGOW
G2 6LL
RICHARD DUDLEY BRAZIER (dissolve)
Secretary, 1996.02.22 - 1996.08.05
AMPFIELD COTTAGE PUCKNALL BRAISHFIELD , ROMSEY
SO51 0QJ, HAMPSHIRE
TERENCE WILLIAM JACKSON (dissolve)
Secretary, 1991.06.05 - 1996.02.21
7 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
JONATHAN CHARLES BRAZIER (dissolve)
Director, PERSONNEL & SAFETY OFFICER, 1991.06.05 - 1992.12.31
ROSERY COTTAGE OLD SALISBURY LANE AWBRIDGE , ROMSEY
SO51 0GD, HAMPSHIRE
PHILIP WILLIAM BRAZIER (dissolve)
Director, BUILDER, 1991.06.05 - 1994.05.17
10 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
RICHARD DUDLEY BRAZIER (dissolve)
Director, CHAIRMAN, 1994.05.17 - 1997.09.09
AMPFIELD COTTAGE PUCKNALL BRAISHFIELD , ROMSEY
SO51 0QJ, HAMPSHIRE
PAUL MERVYN HOUGHTON (dissolve)
Director, MANAGING DIRECTOR, 1994.05.17 - 1996.08.05
15 BOYNE MEAD ROAD KINGS WORTHY , WINCHESTER
SO23 7QZ, HAMPSHIRE
TERENCE WILLIAM JACKSON (dissolve)
Director, FINANCIAL DIRECTOR, 1994.05.17 - 1996.02.21
7 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
KENNETH EDWIN MARRINER (dissolve)
Director, BUILDER/SURVEYOR, 1991.06.05 - 1994.04.30
5 LUCCOMBE PLACE SHIRLEY , SOUTHAMPTON
SO15 7RL, HAMPSHIRE
TERENCE WILLIAM JOHN WRIGHT (dissolve)
Director, CONSTRUCTION MANAGER, 1996.08.19 - 1997.10.19
14 HASLEMERE DRIVE CHEADLE HULME , CHEADLE
SK8 6JY, CHESHIRE

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Information about the Private Limited Company BRAZIER 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