0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE BRISTOL BRANDY COMPANY LIMITED

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

Company details

13 GROSVENOR CRESCENT, LONDON, SW1X 7EE

THE BRISTOL BRANDY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01100895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.09
dissolution date: 1996.06.04
last member list: 1993.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.01
documents available: 1

List of company documents:

buy all documents
Find out more information about THE BRISTOL BRANDY COMPANY LIMITED. Our website makes it possible to view other available documents related to THE BRISTOL BRANDY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.04
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.12.20
£2.95
Add to cart
RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 07/06/95
Form type: SRES03
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
AD 16/04/93---------, £ SI 370000@.5=185000, £ IC 342500/527500
Form type: 88(2)R
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/92 FROM:, BDO BINDER HAMLYN, NARROW QUAY HOUSE, PRINCE STREET, BRISTOL , BS1 4PQ
Form type: 287
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
AD 15/10/91---------, £ SI 200000@.5=100000, £ IC 242500/342500
Form type: 88(2)R
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/10/91
Form type: 123
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/91
Form type: ORES10
Date: 1991.10.28
Child documents:
Document type: ANNOTATION
Date: 1991.10.28
Form type: ORES04
Document description: £ NC 487500/1250000
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION UNLTD-LTD 240489
Form type: SRES02
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 240489
Form type: SRES01
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/89 FROM:, NARROW QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4PH
Form type: 287
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1986.07.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL MCCARTHY HALLIDEN (dissolve)
Secretary, 1991.07.01 - 1996.06.04
3 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
CLAUDE DARENOUGUE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23 - 1996.06.04
BRIVES SUR CHARENTE , PONS 17800
FOREIGN
FRANCE
MICHAEL MCCARTHY HALLIDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1996.06.04
3 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
BERNARD HINE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1996.06.04
LA TOUCHE JARNAC 16200 ,
FRANCE
CHRISTIAN LIAGRE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23 - 1996.06.04
POMBRETON , NERSAC 16440
FOREIGN
FRANCE
DAVID GEORGE STAVELEY MARCHWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1996.06.04
5 BUCKINGHAM MEWS , LONDON
SW1E 6NR
JOHN ANDREW BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1993.04.30
22 WEST MALL CLIFTON , BRISTOL
BS8 4BQ, AVON
JEAN BENETEAU (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.03.20
50 RUE JULES FERRY JARNAC 16200 ,
FOREIGN
FRANCE
MICHEL DE TAPOL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.10.23
BEL ENDROIT ST SUPLICE DE COGNAC ,
FOREIGN
FRANCE
CHARLES EDWARD JAMES REID (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.03.20
MANOR COURT FARM COLD ASHTON , CHIPPENHAM
WILTSHIRE

Companies near to THE BRISTOL BRANDY COMPANY ltd.

Information about the Private Limited Company THE BRISTOL BRANDY COMPANY 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: 2016.07.24. Reload the data