About

Registered Number: 00557059
Date of Incorporation: 09/11/1955 (68 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 8 months ago)
Registered Address: 18 Chestnut Avenue, London, E7 0JH

 

H.Brettell & Sons Ltd was founded on 09 November 1955, it's status at Companies House is "Dissolved". H.Brettell & Sons Ltd has no directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 22 May 2017
AA - Annual Accounts 11 April 2017
AA01 - Change of accounting reference date 19 December 2016
TM01 - Termination of appointment of director 22 September 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 25 May 2016
MR04 - N/A 02 December 2015
MR04 - N/A 02 December 2015
OC - Order of Court 04 September 2015
AR01 - Annual Return 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
AP01 - Appointment of director 27 August 2015
AP01 - Appointment of director 27 August 2015
TM02 - Termination of appointment of secretary 27 August 2015
AA - Annual Accounts 26 August 2015
AD01 - Change of registered office address 10 August 2015
AA01 - Change of accounting reference date 04 March 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 04 June 2001
395 - Particulars of a mortgage or charge 09 August 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 08 May 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 28 June 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 21 June 1992
363s - Annual Return 26 May 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 17 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1991
395 - Particulars of a mortgage or charge 23 January 1991
363 - Annual Return 25 June 1990
AA - Annual Accounts 25 June 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 July 2000 Fully Satisfied

N/A

Debenture 15 January 1991 Fully Satisfied

N/A

Further charge. 15 May 1984 Fully Satisfied

N/A

Further & legal charge. 16 July 1982 Fully Satisfied

N/A

Legal charge 28 April 1982 Fully Satisfied

N/A

Legal charge 31 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.