BRANDHAM AND SOUTHAM LIMITED

Key Data

Status

Dissolved

Company No.

03650430

Incorporation date

14/10/1998

Size

Total Exemption Small

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2010

Application to strike the company off the register

View PDF (3 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Director's details changed for Patricia Ann Southam on 2009-10-14

View PDF (2 pages)

19/10/2009

Director's details changed for Trevor Philip Southam on 2009-10-14

View PDF (2 pages)

19/10/2009

Director's details changed for Sally Ann Brandham on 2009-10-14

View PDF (2 pages)

19/10/2009

Director's details changed for Alan Brandham on 2009-10-14

View PDF (2 pages)

19/10/2009

Secretary's details changed for Patricia Ann Southam on 2009-10-14

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/02/2009

Return made up to 15/10/08; full list of members

View PDF (5 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

29/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

30/01/2007

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

29/10/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

29/10/2006

Location of register of members

View PDF (1 pages)

29/10/2006

Registered office changed on 30/10/06 from: 3 peacock parade lake street leighton buzzard bedfordshire LU7 1JH

View PDF (1 pages)

23/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/11/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (17 pages)

24/10/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

13/09/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

18/07/2004

Registered office changed on 19/07/04 from: 2A conwy court vaughan street llandudno LL30 1AB

View PDF (1 pages)

28/03/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

16/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

16/11/2003

Location of register of members address changed

View PDF (0 pages)

22/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

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31/03/2003

Certificate of change of name

View PDF (2 pages)

07/02/2003

Return made up to 15/10/02; full list of members

View PDF (7 pages)

07/02/2003

Location of register of members address changed

View PDF (0 pages)

16/05/2002

Registered office changed on 17/05/02 from: c/o lane morrell accountants LTD 2 trinity square llandudno north wales LL30 2PY

View PDF (1 pages)

10/02/2002

Return made up to 15/10/01; full list of members

View PDF (6 pages)

10/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

14/11/2001

Registered office changed on 15/11/01 from: albert yard 7 glasshouse walk london SE11 5ES

View PDF (1 pages)

11/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

17/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

30/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

30/11/1999

Location of register of members address changed

View PDF (0 pages)

22/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/1999

Registered office changed on 23/08/99 from: the sydnall woodseaves market drayton salop TF9 2AS

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

25/11/1998

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

25/11/1998

Ad 30/10/98--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

25/11/1998

Registered office changed on 26/11/98 from: glebe court stoke on trent ST4 1ET

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

Certificate of change of name

View PDF (2 pages)

14/10/1998

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tellwright, William Kirkland	Director	30/10/1998 - 09/08/1999	4
Edwards, John Michael	Nominee Director	15/10/1998 - 02/11/1998	87
Godfrey, Paul Edmund	Nominee Secretary	15/10/1998 - 02/11/1998	30
Southam, Trevor Philip	Director	30/10/1998 - Present	2
Southam, Patricia Ann	Secretary	09/08/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRANDHAM AND SOUTHAM LIMITED

BRANDHAM AND SOUTHAM LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at 35 Chestnut Hill, Linslade, Leighton Buzzard, Bedfordshire LU7 2TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDHAM AND SOUTHAM LIMITED?

BRANDHAM AND SOUTHAM LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 08/11/2010.

Where is BRANDHAM AND SOUTHAM LIMITED located?

BRANDHAM AND SOUTHAM LIMITED is registered at 35 Chestnut Hill, Linslade, Leighton Buzzard, Bedfordshire LU7 2TR.

What does BRANDHAM AND SOUTHAM LIMITED do?

BRANDHAM AND SOUTHAM LIMITED operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for BRANDHAM AND SOUTHAM LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.