BRANKSOME CHINA LIMITED

Key Data

Status

Dissolved

Company No.

00873131

Incorporation date

07/03/1966

Size

Total Exemption Small

Classification

Manufacture of ceramic household and ornamental articles (23.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1984)

25/02/2017

Final Gazette dissolved following liquidation

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25/11/2016

Return of final meeting in a members' voluntary winding up

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07/06/2016

Registered office address changed from November Cottage Church Street Bowerchalke Salisbury SP5 5BE England to 65 st. Edmunds Church Street Salisbury SP1 1EF on 2016-06-07

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02/06/2016

Appointment of a voluntary liquidator

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02/06/2016

Resolutions

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02/06/2016

Declaration of solvency

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15/12/2015

Registered office address changed from 35 Shaftesbury Street Fordingbridge Hampshire SP6 1JF to November Cottage Church Street Bowerchalke Salisbury SP5 5BE on 2015-12-15

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24/07/2015

Total exemption small company accounts made up to 2014-10-31

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16/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

05/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

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30/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

09/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Philip James Johnson on 2010-05-13

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17/06/2010

Director's details changed for Charlotte Imogen Johnson on 2010-05-13

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07/06/2010

Annual return made up to 2009-05-26 with full list of shareholders

View PDF (3 pages)

07/06/2010

Director's details changed for Philip James Johnson on 2010-06-07

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07/06/2010

Director's details changed for Charlotte Imogen Johnson on 2010-06-07

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28/05/2010

Director's details changed for Philip James Johnson on 2010-05-13

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28/05/2010

Director's details changed for Charlotte Imogen Johnson on 2010-05-13

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28/05/2010

Secretary's details changed for Charlotte Imogen Johnson on 2010-05-13

View PDF (1 pages)

28/05/2010

Secretary's details changed for Charlotte Imogen Johnson on 2010-05-13

View PDF (1 pages)

22/06/2009

Director's change of particulars / philip johnson / 20/06/2009

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23/02/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

20/06/2008

Return made up to 26/05/08; full list of members

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20/06/2008

Director's change of particulars / philip johnson / 20/06/2008

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28/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

25/10/2007

Registered office changed on 25/10/07 from: 35 shaftesbury street fordingbridge hampshire SP6 1JF

View PDF (1 pages)

23/10/2007

Certificate of change of name

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09/10/2007

Registered office changed on 09/10/07 from: 12 millstream ringwood hampshire BH24 3SE

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09/10/2007

Director resigned

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09/10/2007

Director resigned

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09/10/2007

Secretary resigned;director resigned

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09/10/2007

New secretary appointed;new director appointed

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09/10/2007

New director appointed

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26/09/2007

Declaration of satisfaction of mortgage/charge

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06/08/2007

Return made up to 26/05/07; no change of members

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12/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

09/08/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

09/08/2006

Director's particulars changed

View PDF (2 pages)

10/04/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

20/07/2005

Registered office changed on 20/07/05 from: 117 christchurch road ringwood hampshire BH24 3AQ

View PDF (1 pages)

23/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

18/06/2004

Return made up to 08/06/04; change of members

View PDF (7 pages)

29/04/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/07/2003

Return made up to 18/06/03; full list of members

View PDF (10 pages)

26/04/2003

Total exemption full accounts made up to 2002-10-31

View PDF (13 pages)

20/08/2002

Total exemption full accounts made up to 2001-10-31

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04/07/2002

Return made up to 18/06/02; full list of members

View PDF (10 pages)

27/06/2001

Return made up to 18/06/01; full list of members

View PDF (9 pages)

08/05/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

14/04/2001

Registered office changed on 14/04/01 from: cygnet house 98 graham road wimbledon london SW19 3SS

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2000

Return made up to 19/06/00; full list of members

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17/06/2000

Particulars of mortgage/charge

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13/04/2000

Accounts for a small company made up to 1999-10-31

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21/06/1999

Return made up to 19/06/99; full list of members

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11/06/1999

Accounts for a small company made up to 1998-10-31

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30/07/1998

Secretary's particulars changed;director's particulars changed

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13/07/1998

Accounts for a small company made up to 1997-10-31

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24/06/1998

Return made up to 19/06/98; full list of members

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04/07/1997

Return made up to 19/06/97; no change of members

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10/03/1997

Accounts for a small company made up to 1996-10-31

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18/06/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a small company made up to 1995-10-31

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21/06/1995

Return made up to 19/06/95; full list of members

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12/04/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/06/1994

Return made up to 19/06/94; no change of members

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03/06/1994

Accounts for a small company made up to 1993-10-31

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08/06/1993

Return made up to 19/06/93; full list of members

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05/03/1993

Accounts for a small company made up to 1992-10-31

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09/10/1992

Accounts for a small company made up to 1991-10-31

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30/07/1992

Return made up to 19/06/92; no change of members

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02/07/1991

Accounts for a small company made up to 1990-10-31

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02/07/1991

Return made up to 19/06/91; no change of members

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16/08/1990

Accounts for a small company made up to 1989-10-31

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16/08/1990

Return made up to 31/05/90; full list of members

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23/05/1989

Accounts for a small company made up to 1988-10-31

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23/05/1989

Return made up to 10/04/89; full list of members

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06/05/1988

Accounts for a small company made up to 1987-10-31

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06/05/1988

Return made up to 05/02/88; full list of members

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11/02/1988

Director resigned;new director appointed

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24/06/1987

Accounts for a small company made up to 1986-10-31

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24/06/1987

Return made up to 13/03/87; full list of members

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19/03/1987

Secretary resigned;new secretary appointed

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09/07/1986

Full accounts made up to 1985-10-31

View PDF (7 pages)

19/06/1986

Return made up to 23/10/85; full list of members

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07/01/1986

Return made up to 22/12/86; full list of members

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09/05/1984

Accounts made up to 1982-10-31

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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

31/10/2014

Last change occurred

31/10/2014

Accounts

Total Exemption Small

Last made up date

31/10/2014

Next account date

31/10/2015

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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
Johnson, Charlotte Imogen	Director	01/10/2007 - Present	-
Baggaley, Joanne Amanda	Director	10/01/2001 - 01/10/2007	-
Johnson, Philip James	Director	01/10/2007 - Present	-
Johnson, Charlotte Imogen	Secretary	01/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRANKSOME CHINA LIMITED

BRANKSOME CHINA LIMITED is an(a) Dissolved company incorporated on 07/03/1966 with the registered office located at 65 St. Edmunds Church Street, Salisbury SP1 1EF. There are currently 3 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 BRANKSOME CHINA LIMITED?

BRANKSOME CHINA LIMITED is currently Dissolved. It was registered on 07/03/1966 and dissolved on 25/02/2017.

Where is BRANKSOME CHINA LIMITED located?

BRANKSOME CHINA LIMITED is registered at 65 St. Edmunds Church Street, Salisbury SP1 1EF.

What does BRANKSOME CHINA LIMITED do?

BRANKSOME CHINA LIMITED operates in the Manufacture of ceramic household and ornamental articles (23.41 - SIC 2007) sector.

What is the latest filing for BRANKSOME CHINA LIMITED?

The latest filing was on 25/02/2017: Final Gazette dissolved following liquidation.