Active - Proposal to Strike off
Company Information for BRODIE AND STONE PLC
45 Gresham Street, London, EC2V 7BG,
|
Company Registration Number
00390946
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRODIE AND STONE PLC | |
Legal Registered Office | |
45 Gresham Street London EC2V 7BG Other companies in NW8 | |
Company Number | 00390946 | |
---|---|---|
Company ID Number | 00390946 | |
Date formed | 1944-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 30/09/2023 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-12 04:00:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRODIE AND STONE (EXPORT) LIMITED | WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD ST JOHNS WOOD LONDON NW8 9SP | Dissolved | Company formed on the 1988-05-20 | |
BRODIE AND STONE HOLDINGS LTD | 1210 LINCOLN ROAD PETERBOROUGH PE4 6ND | Active | Company formed on the 1999-01-26 | |
BRODIE AND STONE INTERNATIONAL LTD | 1210 LINCOLN ROAD PETERBOROUGH PE4 6ND | Active | Company formed on the 1999-01-26 | |
BRODIE AND STONE, L.C. | PAULICH SLACK & WOLFF, PA NAPLES FL 34102 | Inactive | Company formed on the 1997-01-17 | |
BRODIE AND STONE INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
DANIEL MITCHELL |
||
MICHAEL STEPHEN EGGERTON |
||
DANIEL DEREK MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY MANLEY |
Company Secretary | ||
PAUL ANTHONY MANLEY |
Director | ||
KEITH ANTHONY ROCKHILL |
Director | ||
DIANA ADORA VERONICA ARNOLD |
Company Secretary | ||
L P & P MANAGEMENT LIMITED |
Company Secretary | ||
MARY EGGERTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTPELIER HALL MANAGEMENT COMPANY LIMITED | Director | 2017-07-25 | CURRENT | 2010-01-26 | Active | |
VIADERM LIMITED | Director | 2005-09-30 | CURRENT | 1985-11-22 | Active | |
BRODIE & STONE LIFESTYLE LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-28 | Dissolved 2014-05-06 | |
BRODIE AND STONE HOLDINGS LTD | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
BRODIE AND STONE INTERNATIONAL LTD | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
NEWTONS LABORATORIES LIMITED | Director | 1994-08-03 | CURRENT | 1992-06-04 | Dissolved 2014-05-06 | |
BRODIE AND STONE (EXPORT) LIMITED | Director | 1990-12-31 | CURRENT | 1988-05-20 | Dissolved 2014-05-06 | |
BRODIE AND STONE HOLDINGS LTD | Director | 2014-04-08 | CURRENT | 1999-01-26 | Active | |
BRODIE AND STONE INTERNATIONAL LTD | Director | 2008-05-06 | CURRENT | 1999-01-26 | Active | |
VIADERM LIMITED | Director | 2008-05-06 | CURRENT | 1985-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY England | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM 64 Woodcock Hill Harrow HA3 0JF England | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003909460005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM 120 Baker Street London W1U 6TU | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Daniel Mitchell as company secretary on 2014-06-08 | |
AP01 | DIRECTOR APPOINTED MR DANIEL DEREK MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MANLEY | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Stephen Eggerton on 2012-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MANLEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN EGGERTON / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM DATAM HOUSE 48 MADDOX STREET LONDON W1S 1QB | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 3 SHELDON SQUARE PADDINGTON LONDON W2 6PS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 APRIL 1999 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRODIE AND STONE PLC
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as BRODIE AND STONE PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |