BRANWELL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00734052

Incorporation date

31/08/1962

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1982)

04/02/2014

Final Gazette dissolved via voluntary strike-off

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22/10/2013

First Gazette notice for voluntary strike-off

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11/10/2013

Application to strike the company off the register

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05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

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08/04/2013

Accounts for a dormant company made up to 2012-09-30

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10/01/2013

Termination of appointment of Martin Charles Walsh as a secretary on 2012-11-07

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10/01/2013

Appointment of Mr Nigel Day as a secretary on 2012-11-07

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04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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08/05/2012

Accounts for a dormant company made up to 2011-09-30

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12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

18/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

23/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

06/07/2009

Return made up to 30/06/09; full list of members

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10/02/2009

Accounts made up to 2008-09-30

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25/07/2008

Accounts for a small company made up to 2007-09-30

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30/06/2008

Return made up to 30/06/08; full list of members

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19/09/2007

Return made up to 30/06/07; full list of members

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19/09/2007

Director's particulars changed

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03/08/2007

Accounts for a small company made up to 2006-09-30

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28/07/2006

Accounts for a small company made up to 2005-09-30

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05/07/2006

Return made up to 30/06/06; full list of members

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08/08/2005

New secretary appointed

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08/08/2005

Secretary resigned

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08/07/2005

Return made up to 30/06/05; full list of members

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08/07/2005

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

24/08/2004

Return made up to 30/06/04; full list of members

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20/07/2004

Accounts for a small company made up to 2003-09-30

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21/08/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Return made up to 30/06/03; full list of members

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05/08/2003

Accounts for a small company made up to 2002-09-30

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14/11/2002

Return made up to 30/06/02; full list of members

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03/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

11/09/2001

Return made up to 30/06/01; full list of members

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08/07/2001

New director appointed

View PDF (2 pages)

24/05/2001

Accounts for a small company made up to 2000-09-30

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01/11/2000

Accounts for a small company made up to 1999-10-01

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07/08/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

15/11/1999

Return made up to 10/06/99; full list of members

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02/11/1999

Accounts for a small company made up to 1998-10-02

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31/07/1998

Accounts for a small company made up to 1997-09-30

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21/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

31/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

27/04/1997

New director appointed

View PDF (3 pages)

27/04/1997

New director appointed

View PDF (3 pages)

11/11/1996

Director resigned

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06/08/1996

Return made up to 30/06/96; full list of members

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05/08/1996

Accounts for a small company made up to 1995-09-30

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18/03/1996

Particulars of mortgage/charge

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02/08/1995

Return made up to 30/06/95; full list of members

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01/08/1995

Accounts for a small company made up to 1994-09-30

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07/12/1994

Accounting reference date shortened from 31/01 to 30/09

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02/12/1994

Accounts for a small company made up to 1994-01-31

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03/10/1994

Amended accounts made up to 1993-01-31

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14/07/1994

Return made up to 30/06/94; no change of members

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23/11/1993

Accounts for a small company made up to 1993-01-31

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29/09/1993

Return made up to 30/06/93; no change of members

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29/09/1993

Director's particulars changed

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08/10/1992

Accounts for a small company made up to 1992-01-31

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14/09/1992

Return made up to 30/06/92; full list of members

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14/09/1992

Director's particulars changed

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15/07/1991

Full accounts made up to 1991-01-31

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03/07/1991

Return made up to 30/06/91; full list of members

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23/08/1990

Return made up to 21/08/90; full list of members

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10/08/1990

Full accounts made up to 1990-01-31

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20/12/1989

Full accounts made up to 1989-01-31

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20/12/1989

Return made up to 13/11/89; full list of members

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04/02/1989

Full accounts made up to 1988-01-31

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04/02/1989

Return made up to 14/12/88; full list of members

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29/03/1988

Registered office changed on 29/03/88 from: dickens house 15 tooks court cursitor street london EC4A 1LA

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07/01/1988

Return made up to 30/11/87; full list of members

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02/12/1987

Accounts for a small company made up to 1987-01-31

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11/12/1986

Accounts for a small company made up to 1986-01-31

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11/11/1986

Secretary resigned;new secretary appointed;director resigned

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11/11/1986

Registered office changed on 11/11/86 from: ibex house minories london EC3

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17/01/1984

Accounts made up to 1982-01-31

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06/10/1982

Accounts made up to 1980-01-31

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05/10/1982

Accounts made up to 1981-01-31

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04/10/1982

Accounts made up to 2079-01-31

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Dormant

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Cooper, Colin Lindsay	Director	12/03/1997 - Present	11
Kenny, Richard James	Director	27/06/2001 - Present	2
Denyer, William Henry	Director	12/03/1997 - Present	-
Day, Nigel	Secretary	07/11/2012 - Present	-
Walsh, Martin Charles	Secretary	28/07/2005 - 07/11/2012	1

Persons with Significant Control

No PSC data available.

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Description

About BRANWELL PRODUCTS LIMITED

BRANWELL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 31/08/1962 with the registered office located at Bronte House, 58-62 High Street, Epping, Essex CM16 4BU. There are currently 4 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 BRANWELL PRODUCTS LIMITED?

BRANWELL PRODUCTS LIMITED is currently Dissolved. It was registered on 31/08/1962 and dissolved on 04/02/2014.

Where is BRANWELL PRODUCTS LIMITED located?

BRANWELL PRODUCTS LIMITED is registered at Bronte House, 58-62 High Street, Epping, Essex CM16 4BU.

What does BRANWELL PRODUCTS LIMITED do?

BRANWELL PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRANWELL PRODUCTS LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.