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JAMES BREARLEY OPTION NOMINEES LIMITED - Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW, United Kingdom
Company Information
- Company registration number
- 03008028
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Walpole House, Unit 2, Burton
- Road, Blackpool
- Lancashire
- FY4 4NW Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW UK
Management
- Managing Directors
- BREARLEY, Roger William
- CORRIE, Nigel Christopher
- HANNIS, David Vincent
- TRIPPIER, Simon Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-10
- Dissolved on
- 2020-10-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- James Brearley & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2020-09-28
- Last Date: 2019-09-14
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JAMES BREARLEY OPTION NOMINEES LIMITED Company Description
- JAMES BREARLEY OPTION NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03008028. Its current trading status is "closed". It was registered 1995-01-10. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-14.It can be contacted at Walpole House, Unit 2, Burton .
Get JAMES BREARLEY OPTION NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-04-01) - DS01
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gazette-notice-voluntary (2020-04-14) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-17) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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termination-director-company-with-name (2014-03-24) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-31) - CH01
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accounts-with-accounts-type-dormant (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-person-director-company-with-change-date (2013-11-13) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-dormant (2012-08-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-dormant (2011-08-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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legacy (2009-09-17) - 288c
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accounts-with-accounts-type-dormant (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-dormant (2007-08-08) - AA
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legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-26) - AA
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-11) - AA
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legacy (2005-01-17) - 363s
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legacy (2005-01-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-02) - 288a
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legacy (2004-10-05) - 287
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accounts-with-accounts-type-dormant (2004-08-16) - AA
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legacy (2004-07-28) - 288a
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legacy (2004-01-29) - 363s
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legacy (2004-01-09) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-02) - AA
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legacy (2003-05-08) - 288a
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 288a
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legacy (2002-02-08) - 288a
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legacy (2002-03-29) - 288b
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legacy (2002-02-08) - 363s
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legacy (2002-09-23) - 288b
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legacy (2002-10-09) - 288a
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accounts-with-accounts-type-dormant (2002-07-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-23) - AA
keyboard_arrow_right 2000
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legacy (2000-03-16) - 288a
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legacy (2000-03-16) - 288b
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legacy (2000-03-20) - 363s
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legacy (2000-09-21) - 288a
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-dormant (2000-08-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-dormant (1998-07-23) - AA
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legacy (1998-01-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-16) - AA
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legacy (1997-09-15) - 288a
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legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-27) - 363s
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accounts-with-accounts-type-dormant (1996-09-06) - AA
keyboard_arrow_right 1995
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legacy (1995-01-30) - 224
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resolution (1995-11-07) - RESOLUTIONS
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incorporation-company (1995-01-10) - NEWINC
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legacy (1995-01-13) - 288
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legacy (1995-01-19) - 288