R.A.BRAND & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00437754

Incorporation date

26/06/1947

Size

Dormant

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

08/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2015

Restoration by order of the court

View PDF (3 pages)

17/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2013

Application to strike the company off the register

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

13/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

20/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/10/2011

Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 2011-10-13

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

27/07/2010

Registered office address changed from 1 Sheldon Square Stora Enso London W2 6TT on 2010-07-27

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

07/09/2009

Appointment terminated director john bardsley

View PDF (1 pages)

09/07/2009

Secretary appointed mr james ford barr

View PDF (1 pages)

09/07/2009

Director appointed mr james ford barr

View PDF (1 pages)

09/07/2009

Appointment terminated director aubrey tick

View PDF (1 pages)

09/07/2009

Appointment terminated secretary aubrey tick

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

13/10/2008

Registered office changed on 13/10/2008 from stora enso 9 south street london W1K 2XA

View PDF (1 pages)

13/10/2008

Appointment terminated director jouko taukojarvi

View PDF (1 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

12/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

16/10/2006

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

View PDF (7 pages)

17/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

15/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Registered office changed on 31/05/03 from: swift valley rugby CV21 1QN

View PDF (1 pages)

31/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

06/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

11/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

14/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

26/07/2001

Director resigned

View PDF (1 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Accounts made up to 1999-12-31

View PDF (18 pages)

07/02/2001

New director appointed

View PDF (2 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

26/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

16/09/1999

Accounts made up to 1998-12-31

View PDF (20 pages)

10/08/1999

Director resigned

View PDF (1 pages)

26/11/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

19/08/1998

Accounts made up to 1997-12-31

View PDF (20 pages)

03/04/1998

Director resigned

View PDF (0 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

28/10/1997

Return made up to 30/09/97; full list of members

View PDF (10 pages)

13/08/1997

New director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

27/03/1997

Accounts made up to 1996-12-31

View PDF (23 pages)

10/02/1997

Director resigned

View PDF (1 pages)

27/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

28/08/1996

Director resigned

View PDF (1 pages)

24/06/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

10/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

13/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (2 pages)

13/02/1996

Director resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

01/11/1995

Return made up to 30/09/95; full list of members

View PDF (9 pages)

27/09/1995

New director appointed

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (0 pages)

15/01/1995

Ad 30/12/94--------- £ si 11000000@1=11000000 £ ic 11315726/22315726

View PDF (2 pages)

13/01/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

13/01/1995

Director resigned

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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10/01/1995

£ nc 11500000/25000000 30/12/94

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (121 pages)

05/11/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

01/11/1994

Return made up to 30/09/94; full list of members

View PDF (11 pages)

21/09/1994

Director resigned

View PDF (2 pages)

08/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1994

New director appointed

View PDF (3 pages)

28/01/1994

Return made up to 30/09/93; full list of members

View PDF (11 pages)

21/01/1994

Full group accounts made up to 1992-12-31

View PDF (23 pages)

01/12/1993

Return made up to 30/09/92; full list of members; amend

View PDF (11 pages)

27/07/1993

New director appointed

View PDF (2 pages)

09/03/1993

Director resigned

View PDF (2 pages)

17/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

New director appointed

View PDF (0 pages)

10/11/1992

Full group accounts made up to 1991-12-31

View PDF (23 pages)

10/11/1992

Return made up to 30/09/92; full list of members

View PDF (7 pages)

04/03/1992

Director resigned

View PDF (4 pages)

04/03/1992

Director resigned

View PDF (0 pages)

20/02/1992

Nc inc already adjusted 20/12/91

View PDF (1 pages)

20/02/1992

Ad 20/12/91--------- £ si 5000000@1=5000000 £ ic 315726/5315726

View PDF (2 pages)

20/02/1992

Conso 20/12/91

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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20/02/1992

Resolutions

View PDF (0 pages)

03/10/1991

Return made up to 30/09/91; full list of members

View PDF (9 pages)

22/08/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

20/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/1991

Director resigned

View PDF (10 pages)

20/08/1991

Director resigned

View PDF (0 pages)

20/08/1991

Director resigned

View PDF (0 pages)

20/08/1991

Director resigned

View PDF (0 pages)

20/08/1991

Director resigned

View PDF (0 pages)

09/01/1991

Full group accounts made up to 1989-12-31

View PDF (23 pages)

09/01/1991

Return made up to 31/12/90; full list of members

View PDF (9 pages)

26/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/07/1990

Full accounts made up to 1988-12-31

View PDF (23 pages)

19/07/1990

Return made up to 18/07/90; full list of members

View PDF (9 pages)

12/02/1990

New director appointed

View PDF (4 pages)

12/02/1990

Director resigned

View PDF (0 pages)

29/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1989

New director appointed

View PDF (4 pages)

28/06/1989

Director resigned

View PDF (0 pages)

14/04/1989

Full accounts made up to 1987-12-31

View PDF (16 pages)

14/04/1989

Return made up to 29/11/88; full list of members

View PDF (8 pages)

22/03/1988

Return made up to 10/11/87; full list of members

View PDF (8 pages)

09/02/1988

Full accounts made up to 1986-12-31

View PDF (15 pages)

27/01/1987

Director resigned;new director appointed

View PDF (10 pages)

27/01/1987

New director appointed

View PDF (0 pages)

27/01/1987

Resolutions

View PDF (12 pages)

31/12/1986

Resolutions

View PDF (2 pages)

27/11/1986

Return made up to 16/10/86; full list of members

View PDF (9 pages)

07/11/1986

Accounts made up to 1985-12-31

View PDF (15 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Paananen Esko Olavi	Director	14/08/1992 - 29/03/1996	2
Tunstall, James	Director	16/12/1997 - 30/07/1999	7
Thomson, Stephen	Director	18/01/2001 - 25/04/2003	14
Courtney, Mark Andrew	Director	18/01/2001 - 06/05/2003	21
Barr, James Ford	Director	30/06/2009 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About R.A.BRAND & CO.LIMITED

R.A.BRAND & CO.LIMITED is an(a) Dissolved company incorporated on 26/06/1947 with the registered office located at 1 Kingfisher House, New Mill Road, Orpington, Kent BR5 3QG. There are currently 2 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 R.A.BRAND & CO.LIMITED?

R.A.BRAND & CO.LIMITED is currently Dissolved. It was registered on 26/06/1947 and dissolved on 08/01/2019.

Where is R.A.BRAND & CO.LIMITED located?

R.A.BRAND & CO.LIMITED is registered at 1 Kingfisher House, New Mill Road, Orpington, Kent BR5 3QG.

What does R.A.BRAND & CO.LIMITED do?

R.A.BRAND & CO.LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for R.A.BRAND & CO.LIMITED?

The latest filing was on 08/01/2019: Final Gazette dissolved via compulsory strike-off.