About

Registered Number: 04210041
Date of Incorporation: 02/05/2001 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 6 months ago)
Registered Address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP

 

Brambles Officers Ltd was founded on 02 May 2001 and has its registered office in Surrey, it's status at Companies House is "Dissolved". The companies directors are Palmer, Sally Miriam Brenda, Webb, Caroline Lesley Denise. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PALMER, Sally Miriam Brenda 19 December 2011 - 1
WEBB, Caroline Lesley Denise 25 September 2007 28 November 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 05 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 14 February 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 13 January 2016
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 15 February 2012
AP03 - Appointment of secretary 06 January 2012
TM02 - Termination of appointment of secretary 29 November 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 03 February 2011
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 12 February 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 10 October 2007
AA - Annual Accounts 04 October 2007
288b - Notice of resignation of directors or secretaries 22 July 2007
CERTNM - Change of name certificate 01 June 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 25 March 2007
287 - Change in situation or address of Registered Office 19 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
RESOLUTIONS - N/A 01 December 2003
RESOLUTIONS - N/A 01 December 2003
RESOLUTIONS - N/A 01 December 2003
RESOLUTIONS - N/A 01 December 2003
RESOLUTIONS - N/A 01 December 2003
AA - Annual Accounts 07 November 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
363s - Annual Return 09 May 2003
288b - Notice of resignation of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
AA - Annual Accounts 08 December 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
225 - Change of Accounting Reference Date 28 May 2002
287 - Change in situation or address of Registered Office 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
363s - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
NEWINC - New incorporation documents 02 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.