H.BRETTELL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00557059

Incorporation date

09/11/1955

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

15/08/2017

Final Gazette dissolved via voluntary strike-off

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30/05/2017

First Gazette notice for voluntary strike-off

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22/05/2017

Application to strike the company off the register

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11/04/2017

Total exemption small company accounts made up to 2017-03-31

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19/12/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

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22/09/2016

Termination of appointment of James Richard Brettell as a director on 2016-08-03

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06/06/2016

Total exemption small company accounts made up to 2015-09-30

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25/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

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02/12/2015

Satisfaction of charge 6 in full

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02/12/2015

Satisfaction of charge 5 in full

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04/09/2015

Court order

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27/08/2015

Annual return made up to 2015-05-14 with full list of shareholders

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27/08/2015

Termination of appointment of Robert Lawrence Brettell as a director on 2015-03-23

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27/08/2015

Appointment of Mr James Richard Brettell as a director on 2015-08-24

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27/08/2015

Appointment of Ms Maria Palmer as a director on 2015-08-24

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27/08/2015

Termination of appointment of Robert Lawrence Brettell as a secretary on 2015-03-23

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26/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/08/2015

Registered office address changed from 20-24 Chestnut Avenue London E7 0JH to 18 Chestnut Avenue London E7 0JH on 2015-08-10

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04/03/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

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08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

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13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

22/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

06/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

28/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

28/05/2010

Director's details changed for Mr Robert Lawrence Brettell on 2010-05-14

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19/05/2009

Return made up to 14/05/09; full list of members

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30/04/2009

Total exemption small company accounts made up to 2008-12-31

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16/04/2009

Appointment terminated director james brettell

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06/10/2008

Total exemption small company accounts made up to 2007-12-31

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03/06/2008

Return made up to 14/05/08; full list of members

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28/09/2007

Total exemption small company accounts made up to 2006-12-31

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16/08/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

26/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/05/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

23/06/2004

Total exemption small company accounts made up to 2003-12-31

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02/06/2004

Return made up to 14/05/04; full list of members

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02/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

25/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/05/2002

Return made up to 14/05/02; full list of members

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02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/06/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

09/08/2000

Particulars of mortgage/charge

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10/07/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

08/05/2000

Accounts for a small company made up to 1999-12-31

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02/11/1999

Accounts for a small company made up to 1998-12-31

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07/07/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

23/10/1998

Accounts for a small company made up to 1997-12-31

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24/05/1998

Return made up to 14/05/98; no change of members

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03/11/1997

Accounts for a small company made up to 1996-12-31

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26/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

28/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/06/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

13/10/1995

Accounts for a small company made up to 1994-12-31

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08/08/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/07/1994

Accounts for a small company made up to 1993-12-31

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26/05/1994

Return made up to 14/05/94; no change of members

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04/10/1993

Full accounts made up to 1992-12-31

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07/07/1993

Return made up to 14/05/93; full list of members

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21/06/1992

Accounts for a small company made up to 1991-12-31

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26/05/1992

Return made up to 14/05/92; no change of members

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05/08/1991

Accounts for a small company made up to 1990-12-31

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17/07/1991

Return made up to 14/05/91; no change of members

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27/02/1991

Declaration of satisfaction of mortgage/charge

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27/02/1991

Declaration of satisfaction of mortgage/charge

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27/02/1991

Declaration of satisfaction of mortgage/charge

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27/02/1991

Declaration of satisfaction of mortgage/charge

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23/01/1991

Particulars of mortgage/charge

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25/06/1990

Return made up to 14/05/90; full list of members

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25/06/1990

Accounts for a small company made up to 1989-12-31

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02/08/1989

Accounts for a small company made up to 1988-12-31

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02/08/1989

Return made up to 27/06/89; full list of members

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01/07/1988

Full accounts made up to 1987-12-31

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01/07/1988

Return made up to 02/06/88; full list of members

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18/03/1987

Full accounts made up to 1986-12-31

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18/03/1987

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

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13/05/1986

Accounts for a small company made up to 1985-12-31

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13/05/1986

Return made up to 14/05/86; full list of members

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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

31/03/2017

Last change occurred

31/03/2017

Accounts

Total Exemption Small

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Palmer, Maria	Director	24/08/2015 - Present	3
Brettell, James Richard	Director	24/08/2015 - 03/08/2016	3

Persons with Significant Control

No PSC data available.

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Description

About H.BRETTELL & SONS LIMITED

H.BRETTELL & SONS LIMITED is an(a) Dissolved company incorporated on 09/11/1955 with the registered office located at 18 Chestnut Avenue, London E7 0JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.BRETTELL & SONS LIMITED?

H.BRETTELL & SONS LIMITED is currently Dissolved. It was registered on 09/11/1955 and dissolved on 15/08/2017.

Where is H.BRETTELL & SONS LIMITED located?

H.BRETTELL & SONS LIMITED is registered at 18 Chestnut Avenue, London E7 0JH.

What does H.BRETTELL & SONS LIMITED do?

H.BRETTELL & SONS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for H.BRETTELL & SONS LIMITED?

The latest filing was on 15/08/2017: Final Gazette dissolved via voluntary strike-off.