BREDERO CENTRE WEST LIMITED
Status | DISSOLVED |
Company No. | 01834217 |
Category | Private Limited Company |
Incorporated | 19 Jul 1984 |
Age | 39 years, 10 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 12 Feb 2010 |
Years | 14 years, 4 months, 4 days |
SUMMARY
BREDERO CENTRE WEST LIMITED is an dissolved private limited company with number 01834217. It was incorporated 39 years, 10 months, 28 days ago, on 19 July 1984 and it was dissolved 14 years, 4 months, 4 days ago, on 12 February 2010. The company address is No.1 Dorset Street, Southampton, SO15 2DP, Hampshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Termination director company with name
Date: 10 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin O'connor
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Oct 2009
Action Date: 07 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-10-07
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director elizabeth horler
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / kevin o'connor / 11/12/2008 / HouseName/Number was: 6B, now: 5; Street was: wellesley road, now: salisbury place; Area was: strawberry hill, now: ; Post Town was: london, now: west byfleet; Region was: , now: surrey; Post Code was: TW2 5RS, now: KT14 6SW; Country was: , now: united kingdom
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / elizabeth blease / 24/10/2008 / Forename was: elizabeth, now: vanessa; Middle Name/s was: ann, now: kate; Surname was: blease, now: critchley
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed elizabeth ann blease
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed elizabeth ann blease
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed kevin john o'connor
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed david crawford bridges
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed gareth john osborn
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary valerie lynch
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director siva shanker
Documents
Legacy
Date: 17 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 17/10/2008 from 234 bath road slough berkshire SL1 4EE
Documents
Resolution
Date: 17 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 17 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/08; full list of members
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director valerie lynch
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary john probert
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed siva shanker
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed valerie ann lynch
Documents
Legacy
Date: 23 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 07 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/07; full list of members
Documents
Legacy
Date: 09 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 07 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/06; full list of members
Documents
Legacy
Date: 06 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/05; full list of members
Documents
Accounts with accounts type full
Date: 20 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 21 Dec 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 24 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/04; full list of members
Documents
Accounts with accounts type full
Date: 24 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/03; full list of members
Documents
Legacy
Date: 28 Aug 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 19 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 01 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/02; full list of members
Documents
Accounts with accounts type full
Date: 01 Jun 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 06 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/01; full list of members
Documents
Legacy
Date: 18 Jul 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 22 May 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 16 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/00; full list of members
Documents
Accounts with accounts type full
Date: 19 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 03 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/99; full list of members
Documents
Accounts with accounts type full
Date: 21 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 06 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/98; full list of members
Documents
Legacy
Date: 06 Aug 1998
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type full
Date: 10 Jun 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 08 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/97; full list of members
Documents
Accounts with accounts type full
Date: 31 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Resolution
Date: 23 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/96; no change of members
Documents
Accounts with accounts type full
Date: 11 Jul 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 08 Jun 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 08 Jun 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 08 Jun 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Jun 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Jun 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 14 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Jul 1995
Category: Annual-return
Type: 363x
Description: Return made up to 23/07/95; change of members
Documents
Accounts with accounts type full
Date: 20 Jul 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 13 Apr 1995
Category: Capital
Type: 122
Description: Div 10/04/95
Documents
Resolution
Date: 05 Apr 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Apr 1995
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 Feb 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jan 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Oct 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Oct 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Oct 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Oct 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Aug 1994
Category: Annual-return
Type: 363x
Description: Return made up to 23/07/94; full list of members
Documents
Legacy
Date: 09 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
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