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B.R.D.DESIGN LIMITED

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

Company details

95 HAWTHORN CLOSE, HALSTEAD, ESSEX, CO9 2TQ

B.R.D.DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01012185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.25
dissolution date: 2014.09.23
last member list: 2013.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.23
documents available: 1

Mortgages:

CAPITAL ANNUITIES LIMITED
LEGAL CHARGE - Outstanding on 1973.04.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.24
PROVINCIAL BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.25
PROVINCIAL BANK PLC
SECURED DEBENTURE - Outstanding on 1990.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HISCOTT
Form type: TM01
Date: 2013.09.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.18
Form type: LATEST SOC
Document description: 18/06/13 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS HISCOTT / 01/11/2009
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HISCOTT / 01/11/2009
Form type: CH01
Date: 2010.07.12
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX CM24 8HL
Form type: 287
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, OLD VICARAGE, HATFIELD HEATH, ESSEX, CM22 7EA
Form type: 287
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/97 FROM:, 12 RAYLEIGH PARADE, RAYLEIGH ROAD HUTTON, BRENTWOOD, ESSEX CM13 1BN
Form type: 287
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/95 FROM:, QUAKER MOUNT, BANNISTER GREEN, FELSTEAD, ESSEX CM6 3ND
Form type: 287
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.25

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Company directors and board members:

ROBERT ANTHONY HISCOTT (dissolve)
Secretary, ARCHITECTURAL DRAUGHTSMAN, 1991.05.23 - 2014.09.23
95 HAWTHORN CLOSE , HALSTEAD
CO9 2TQ, ESSEX
ROBERT ANTHONY HISCOTT (dissolve)
Director, ARCHITECTURAL DRAUGHTSMAN, 1991.05.23 - 2014.09.23
95 HAWTHORN CLOSE , HALSTEAD
CO9 2TQ, ESSEX
PAUL THOMAS HISCOTT (dissolve)
Director, CARPENTER, 1991.05.23 - 2013.06.30
6 BRADWELL ROAD , BUCKHURST HILL
IG9 6BY, ESSEX

Companies near to B.R.D.DESIGN ltd.

Information about the Private Limited Company B.R.D.DESIGN 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: 2016.07.19. Reload the data