BROWN-FORMAN TONBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

02675093

Incorporation date

05/01/1992

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1992)

02/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2009

Insolvency resolution

View PDF (1 pages)

02/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

10/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

09/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

15/05/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

28/05/2007

Registered office changed on 29/05/07 from: weald court 101/103 tonbridge road hildenborough kent TN11 9HL

View PDF (1 pages)

16/05/2007

Declaration of solvency

View PDF (3 pages)

16/05/2007

Resolutions

View PDF (1 pages)

16/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

26/03/2007

Memorandum and Articles of Association

View PDF (52 pages)

14/03/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

19/12/2006

Full accounts made up to 2006-04-30

View PDF (26 pages)

06/03/2006

Location of register of members (non legible)

View PDF (1 pages)

13/02/2006

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

View PDF (3 pages)

14/12/2005

Full accounts made up to 2005-04-30

View PDF (34 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

06/02/2005

Return made up to 06/01/05; full list of members

View PDF (3 pages)

17/10/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

12/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

09/02/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

01/12/2003

Full accounts made up to 2003-04-30

View PDF (22 pages)

29/04/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

03/09/2002

Full accounts made up to 2002-04-30

View PDF (23 pages)

24/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

24/01/2002

Director's particulars changed

View PDF (0 pages)

22/11/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

01/05/2001

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

View PDF (7 pages)

01/05/2001

Director's particulars changed

View PDF (0 pages)

01/05/2001

Location of register of members address changed

View PDF (0 pages)

01/05/2001

Location of debenture register address changed

View PDF (0 pages)

27/01/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

31/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

22/01/2000

Full accounts made up to 1999-04-30

View PDF (19 pages)

28/02/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

08/02/1999

Return made up to 06/01/99; no change of members

View PDF (6 pages)

08/02/1999

Registered office changed on 09/02/99

View PDF (0 pages)

23/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

03/03/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

03/03/1998

Location of register of members (non legible)

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

11/11/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

07/01/1997

Return made up to 06/01/97; full list of members

View PDF (7 pages)

01/12/1996

Director resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-04-30

View PDF (20 pages)

28/02/1996

Delivery ext'd 3 mth 30/04/95

View PDF (2 pages)

20/02/1996

Return made up to 06/01/96; full list of members

View PDF (8 pages)

23/03/1995

Registered office changed on 24/03/95 from: hildenbrook house the slade tonbridge kent TN9 1HR

View PDF (1 pages)

26/02/1995

Registered office changed on 27/02/95 from: hildenbrook house the slade tonbridge kent TN9 1HR

View PDF (0 pages)

26/02/1995

New director appointed

View PDF (0 pages)

19/02/1995

Full accounts made up to 1994-04-30

View PDF (19 pages)

15/02/1995

Director resigned

View PDF (0 pages)

15/02/1995

Director resigned

View PDF (0 pages)

15/02/1995

Return made up to 06/01/95; full list of members

View PDF (7 pages)

15/02/1995

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

15/02/1995

Registered office changed on 16/02/95

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (111 pages)

03/05/1994

New director appointed

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

20/02/1994

Return made up to 06/01/94; full list of members

View PDF (9 pages)

24/01/1994

Full accounts made up to 1993-04-30

View PDF (17 pages)

28/09/1993

Director resigned

View PDF (0 pages)

28/09/1993

Director resigned

View PDF (0 pages)

05/09/1993

Return made up to 06/01/93; full list of members

View PDF (9 pages)

05/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

05/09/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/09/1993

New director appointed

View PDF (0 pages)

05/09/1993

New director appointed

View PDF (0 pages)

01/09/1993

Registered office changed on 02/09/93 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

03/03/1992

Memorandum and Articles of Association

View PDF (53 pages)

03/03/1992

Resolutions

View PDF (1 pages)

03/03/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

25/02/1992

Resolutions

View PDF (44 pages)

25/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/02/1992

New director appointed

View PDF (0 pages)

25/02/1992

New director appointed

View PDF (0 pages)

25/02/1992

Location of register of members (non legible)

View PDF (0 pages)

25/02/1992

Registered office changed on 26/02/92 from: 83 leonard street london EC2A 4QS

View PDF (0 pages)

25/02/1992

Director resigned

View PDF (0 pages)

25/02/1992

Memorandum and Articles of Association

View PDF (0 pages)

12/02/1992

Certificate of change of name

View PDF (2 pages)

05/01/1992

Incorporation

View PDF (9 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Full

Last made up date

29/04/2006

Next account date

29/04/2007

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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
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	30/01/1992 - 25/02/1992	798
ABOGADO CUSTODIANS LIMITED	Nominee Director	30/01/1992 - 25/02/1992	798
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	01/01/1992 - 30/01/1992	425
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	01/01/1992 - 30/01/1992	425
Wood, Phoebe	Director	18/07/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BROWN-FORMAN TONBRIDGE LIMITED

BROWN-FORMAN TONBRIDGE LIMITED is an(a) Dissolved company incorporated on 05/01/1992 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BROWN-FORMAN TONBRIDGE LIMITED?

BROWN-FORMAN TONBRIDGE LIMITED is currently Dissolved. It was registered on 05/01/1992 and dissolved on 02/03/2010.

Where is BROWN-FORMAN TONBRIDGE LIMITED located?

BROWN-FORMAN TONBRIDGE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BROWN-FORMAN TONBRIDGE LIMITED do?

BROWN-FORMAN TONBRIDGE LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for BROWN-FORMAN TONBRIDGE LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.