R.A.BRAND & CO.LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1521 August 2015 | ORDER OF COURT - RESTORATION |
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1323 May 2013 | APPLICATION FOR STRIKING-OFF |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM STORA ENSO HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3TW UNITED KINGDOM |
| 01/12/101 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 1 SHELDON SQUARE STORA ENSO LONDON W2 6TT |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BARDSLEY |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY AUBREY TICK |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AUBREY TICK |
| 09/07/099 July 2009 | SECRETARY APPOINTED MR JAMES FORD BARR |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR JAMES FORD BARR |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOUKO TAUKOJARVI |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM STORA ENSO 9 SOUTH STREET LONDON W1K 2XA |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: SWIFT VALLEY RUGBY CV21 1QN |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94 |
| 10/01/9510 January 1995 | � NC 11500000/25000000 30/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/931 December 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS; AMEND |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | CONSO 20/12/91 |
| 20/02/9220 February 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 20/02/9220 February 1992 | CONSOLIDATION OF CAP. 20/12/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | ***** MEM AND ARTS ******** |
| 31/12/8631 December 1986 | VARYING SHARE RIGHTS AND NAMES ******** |
| 27/11/8627 November 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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