H. MOUNT & SONS (BRATHINCH) LIMITED

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H. MOUNT & SONS (BRATHINCH) LIMITED

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Key Data

Status

Dissolved

Company No.

02031429

Incorporation date

25/06/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Grange, Aston On Carrant, Tewkesbury, Glos GL20 8HLCopy
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Latest events (Record since 25/06/1986)
dot icon10/11/2010
Final Gazette dissolved following liquidation
dot icon10/08/2010
Return of final meeting in a members' voluntary winding up
dot icon25/08/2009
Appointment of a voluntary liquidator
dot icon25/08/2009
Declaration of solvency
dot icon25/08/2009
Resolutions
dot icon13/08/2009
Registered office changed on 14/08/2009 from the bull wick street stroud gloucestershire GL6 7QR
dot icon31/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon20/10/2008
Return made up to 17/05/08; full list of members
dot icon20/10/2008
Appointment Terminated Director mark mount
dot icon19/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/07/2007
Return made up to 17/05/07; no change of members
dot icon05/07/2007
Director's particulars changed;director resigned
dot icon18/05/2007
Particulars of mortgage/charge
dot icon27/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/07/2006
Return made up to 17/05/06; full list of members
dot icon12/07/2006
Director's particulars changed
dot icon03/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon31/05/2005
Return made up to 17/05/05; full list of members
dot icon26/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon01/07/2004
Return made up to 17/05/04; full list of members
dot icon01/07/2004
Director resigned
dot icon06/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon02/06/2003
Return made up to 17/05/03; full list of members
dot icon26/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon15/05/2002
Return made up to 17/05/02; full list of members
dot icon06/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon02/07/2001
Return made up to 17/05/01; full list of members
dot icon04/07/2000
Full accounts made up to 1999-09-30
dot icon13/06/2000
Return made up to 17/05/00; full list of members
dot icon13/06/2000
Secretary's particulars changed;director's particulars changed
dot icon19/03/2000
Registered office changed on 20/03/00 from: the bull wick street stroud gloucestershire GL6 7QR
dot icon07/03/2000
Registered office changed on 08/03/00 from: 14 devonshire building bath north somerset BA2 4SP
dot icon12/07/1999
Full accounts made up to 1998-09-30
dot icon02/06/1999
Return made up to 17/05/99; full list of members
dot icon03/09/1998
Full accounts made up to 1997-09-30
dot icon15/07/1998
Return made up to 17/05/98; no change of members
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon03/07/1997
Return made up to 17/05/97; no change of members
dot icon03/07/1997
Secretary's particulars changed
dot icon03/07/1997
Registered office changed on 04/07/97 from: 17 ambra vale west cliftonwood bristol BS8 4RD
dot icon14/08/1996
Return made up to 17/05/96; full list of members
dot icon16/07/1996
Full accounts made up to 1995-09-30
dot icon27/07/1995
Accounts for a small company made up to 1994-09-30
dot icon13/07/1995
Return made up to 17/05/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon13/07/1994
Full accounts made up to 1993-09-30
dot icon07/07/1994
Return made up to 17/05/94; no change of members
dot icon27/11/1993
New director appointed
dot icon27/11/1993
Return made up to 17/05/93; full list of members
dot icon28/08/1993
Full accounts made up to 1992-09-30
dot icon03/12/1992
Secretary resigned;new secretary appointed
dot icon15/11/1992
Registered office changed on 16/11/92 from: 17 ambra vale west cliftonwood bristol BS8 4RD
dot icon15/11/1992
Secretary resigned;new secretary appointed
dot icon04/10/1992
Registered office changed on 05/10/92 from: woolton farm bekesbourne canterbury kent CT4 5EA
dot icon10/08/1992
Full accounts made up to 1991-09-30
dot icon09/06/1992
Return made up to 17/05/92; no change of members
dot icon18/11/1991
Return made up to 17/05/91; no change of members
dot icon12/09/1991
Full accounts made up to 1990-09-30
dot icon28/07/1991
Return made up to 07/03/91; full list of members
dot icon28/07/1991
New director appointed
dot icon28/07/1991
Director resigned;new director appointed
dot icon04/07/1990
Full accounts made up to 1989-09-30
dot icon04/07/1990
Return made up to 17/05/90; no change of members
dot icon22/06/1989
Full accounts made up to 1988-09-30
dot icon22/06/1989
Return made up to 31/03/89; full list of members
dot icon11/12/1988
Full accounts made up to 1987-09-30
dot icon10/10/1988
Return made up to 05/08/88; full list of members
dot icon02/03/1988
Return made up to 31/12/87; full list of members
dot icon25/02/1987
Particulars of mortgage/charge
dot icon07/10/1986
Director resigned;new director appointed
dot icon06/10/1986
Accounting reference date notified as 30/09
dot icon14/08/1986
Certificate of change of name
dot icon07/08/1986
Registered office changed on 08/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon07/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/06/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mount, Peggy Dorothy
Director
11/08/1993 - 28/07/2006
-
Mount, John Richard
Secretary
01/10/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H. MOUNT & SONS (BRATHINCH) LIMITED

H. MOUNT & SONS (BRATHINCH) LIMITED is an(a) Dissolved company incorporated on 25/06/1986 with the registered office located at The Grange, Aston On Carrant, Tewkesbury, Glos GL20 8HL. 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. MOUNT & SONS (BRATHINCH) LIMITED?

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H. MOUNT & SONS (BRATHINCH) LIMITED is currently Dissolved. It was registered on 25/06/1986 and dissolved on 10/11/2010.

Where is H. MOUNT & SONS (BRATHINCH) LIMITED located?

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H. MOUNT & SONS (BRATHINCH) LIMITED is registered at The Grange, Aston On Carrant, Tewkesbury, Glos GL20 8HL.

What does H. MOUNT & SONS (BRATHINCH) LIMITED do?

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H. MOUNT & SONS (BRATHINCH) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for H. MOUNT & SONS (BRATHINCH) LIMITED?

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The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.