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BRETT PACKMAN & CO LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1U 2SB

BRETT PACKMAN & CO LIMITED on the map

Company type: Private Limited Company
Company number: 01063554
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.31
dissolution date: 2009.05.05
last member list: 2007.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.01
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.06
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.04
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.25
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.09.09
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1987.10.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: 287
Date: 2005.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 48 PORTLAND PLACE, LONDON W1N 4AJ
Form type: 287
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92 FROM:, 18 HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON, W1M 0JR
Form type: 287
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.08.02

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Company directors and board members:

JANE BRETT (dissolve)
Secretary, 1991.09.01 - 2009.05.05
PENN COTTAGE 1 ASKETT LANE, ASKETT , PRINCES RISBOROUGH
HP27 9LU, BUCKINGHAMSHIRE
ANTHONY KENNETH BRETT (dissolve)
Director, ESTATE AGENT, 1991.09.01 - 2009.05.05
PENN COTTAGE 1 ASKETT LANE, ASKETT , PRINCES RISBOROUGH
HP27 9LU, BUCKINGHAMSHIRE
JANE BRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 2009.05.05
PENN COTTAGE 1 ASKETT LANE, ASKETT , PRINCES RISBOROUGH
HP27 9LU, BUCKINGHAMSHIRE

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Information about the Private Limited Company BRETT PACKMAN & CO 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: 2016.07.22. Reload the data