R.A.Brand & Co.Limited

Company Name	R.A.Brand & Co.Limited
Company Status	Dissolved
Company Number	00437754
Category	Private Limited Company
Incorporation Date	26 June 1947(76 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr James Ford Barr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(62 years after company formation)
Appointment Duration	9 years, 6 months (closed 08 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Secretary Name	Mr James Ford Barr
Nationality	British
Status	Closed
Appointed	30 June 2009(62 years after company formation)
Appointment Duration	9 years, 6 months (closed 08 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Director Name	Philip Reginald Hewitson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Paper Merchant
Correspondence Address	Forge House School Road Snitterfield Stratford Upon Avon Warwickshire CV37 0JL

Director Name	Mr Roger Jerrold Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Paper Merchants
Correspondence Address	Marston Hill Charwelton Road Priors Marston Rugby Warwickshire

Director Name	Peter Nigel Shrive
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1994)
Role	Paper Merchants
Correspondence Address	Ashley House 12 Hall Close Harpole Northampton NN7 4DY

Director Name	Mr Niilo Pellonmaa
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	Veitsiluoto Oy Fredrikinkatu 61 00100 Helsinki Finland

Director Name	Mr David Alan Howell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 April 2000)
Role	Paper Merchants
Correspondence Address	83 Stoddens Road Burnham On Sea Somerset TA8 2DB

Director Name	Mr Roland Nicholas Norman Haynes
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 January 2000)
Role	Paper Merchants
Correspondence Address	Cedars Farm Priors Marston Rugby Warwickshire CV47 7RH

Director Name	Mr Victor William Fenney
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1994)
Role	Paper Merchants
Correspondence Address	Ivanhoe Wadborough Worcester Worcestershire WR8 9HQ

Director Name	Mr Michael Eccles
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1996)
Role	Paper Merchants
Correspondence Address	29 Moorway Tranmere Park Guiseley Leeds West Yorkshire LS20 8LD

Director Name	Mr John Charles Dilley
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Paper Merchants
Correspondence Address	49 Berkley Gardens Leigh-On-Sea Essex Ss9

Director Name	Thorleif Blok
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 November 1991)
Role	Managing Director
Correspondence Address	Langelinie Alle 3 Dk-2100 Copenhagen Foreign

Secretary Name	Mr Roland Nicholas Norman Haynes
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Cedars Farm Priors Marston Rugby Warwickshire CV47 7RH

Director Name	Esko Olavi Paananen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 August 1992(45 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Zonienbosstraat 20 B-1560 Hoeilaart Finland Foreign

Director Name	Mr David Gordon Neave Alder
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(45 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	58 Monument Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HX

Director Name	Mr Martin George Webster
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(45 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 June 2000)
Role	Paper Merchant
Country of Residence	England
Correspondence Address	Brookfield Ashwells Lane Yelvertoft Northampton NN6 6LW

Director Name	Robin Watkinson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(45 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1998)
Role	Paper Merchant
Country of Residence	Scotland
Correspondence Address	21a Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Richard Edward Gordon
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(46 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	Kempston House Green End Kempston Bedford Bedfordshire MK43 8RL

Secretary Name	Mrs Julie Jones
Nationality	British
Status	Resigned
Appointed	31 December 1994(47 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 1999)
Role	Secretary
Correspondence Address	Cherry Tree Cottage Kiln Lane Welton Daventry Northamptonshire NN11 5JN

Director Name	Mr Pentti Juvakka
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 July 1995(48 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Veitsilvoto Oy 94800 Kemi 80 Foreign

Director Name	Mr Anthony Peter Leonard Wood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(48 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 March 2000)
Role	Paper Merchants
Country of Residence	England
Correspondence Address	176 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AY

Director Name	Esko Eerik Hiltunen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(48 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	Enso Fine Papers Oy Fin Kemi Finland

Director Name	Jouko Taukojarvi
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 March 1996(48 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Enso Group Oy Kanararanta 1 PO Box 309 Helsinki Fin00101

Director Name	Erkki Keino
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 March 1997(49 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2000)
Role	Paper Maker
Correspondence Address	C/O Enso Fine Papers Oy Kanavaranta 1 Helsinki Fin 00101 Foreign

Director Name	Alan Thomas Gavin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(50 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2001)
Role	Paper Merchant
Correspondence Address	56 Chelveston Crescent Hillfields Solihull West Midlands B91 3YH

Director Name	Mr James Tunstall
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(50 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1999)
Role	Paper Merchant
Correspondence Address	33 Eastleigh Road Heald Green Cheadle Cheshire SK8 3QR

Secretary Name	Ms Sarah Helen Connor
Nationality	British
Status	Resigned
Appointed	31 December 1999(52 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU

Director Name	Mats Olof Skogman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 2000(52 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	13 Park Drive London SW14 8RB

Director Name	Mr Stephen Thomson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(53 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleveland House 192 Glasgow Road Paisley PA1 3LT Scotland

Director Name	Mr Mark Andrew Courtney
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(53 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Hughes Close Daventry Northamptonshire NN11 4TX

Secretary Name	Mr Mark Andrew Courtney
Nationality	British
Status	Resigned
Appointed	21 September 2001(54 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Hughes Close Daventry Northamptonshire NN11 4TX

Director Name	Bradley Ian White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	10 September 2002(55 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 April 2003)
Role	Company Director
Correspondence Address	29 Southlands Drive Wimbledon London SW19 5QF

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(55 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Resigned
Appointed	25 April 2003(55 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr John Bardsley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(55 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT

Contact

Telephone	01788 540000
Telephone region	Rugby

Location

Registered Address	1 Kingfisher House New Mill Road Orpington Kent BR5 3QG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London

Shareholders

22.3m at £1	Daw1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 August 1994	Delivered on: 8 September 1994 Satisfied on: 11 December 2001 Persons entitled: Lockside Estates Limited Classification: Rent deposit deed Secured details: Â£30,000 due from the company to the chargee under the terms of this deed. Particulars: All the interest that the company has in the monies in the deposit account. Fully Satisfied
12 January 1990	Delivered on: 29 January 1990 Satisfied on: 20 August 1991 Persons entitled: Scandinavian Bank Group PLC Classification: Agreement Secured details: Â£250,000 together with any costs as detailed in a counter indemnity d/d 10/1/90 due from the company to scandinavian bank group PLC. Particulars: Cash deposit of Â£250,000 (the "security account") opened by the company with scandinavian bank group PLC. Fully Satisfied
19 June 1985	Delivered on: 28 June 1985 Satisfied on: 26 September 1990 Persons entitled: Scandinavian Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land on the west side of casford lane, swift valley industrial estae, rugby. T/n:- wk 264278. Fully Satisfied
15 January 1985	Delivered on: 17 January 1985 Satisfied on: 26 September 1990 Persons entitled: Scandinavian Bank Limited. Classification: Assignment by way of charge of a purchase contract. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of a purchase agreemetn d/d 24.9.84 between rugby borough council and warwickshire borough council and the co. Relating to 8.67 acres approx. Of f/h land forming part of the swift valley industrial estate, rugby. Fully Satisfied
15 January 1985	Delivered on: 17 January 1985 Satisfied on: 26 September 1990 Persons entitled: Scandinavian Bank Limited Classification: Assignment by way of charge of a building contact. Secured details: All monies due or to become due from the company to the chargee not exceeding Â£2,331,949. Particulars: The benefit of a building contract d/d 79.84 made between the co. And shpeherd construction limited for construction works on 8.67 acres of alnd being purchased by the co. And forming part of the swift valley industrial estate, rugby. Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	Restoration by order of the court (3 pages)
21 August 2015	Restoration by order of the court (3 pages)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Application to strike the company off the register (3 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-03 GBP 22,315,726 (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-03 GBP 22,315,726 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 October 2011	Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011 (1 page)
1 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 July 2010	Registered office address changed from 1 Sheldon Square Stora Enso London W2 6TT on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 1 Sheldon Square Stora Enso London W2 6TT on 27 July 2010 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 September 2009	Appointment terminated director john bardsley (1 page)
7 September 2009	Appointment terminated director john bardsley (1 page)
9 July 2009	Appointment terminated director aubrey tick (1 page)
9 July 2009	Appointment terminated secretary aubrey tick (1 page)
9 July 2009	Director appointed mr james ford barr (1 page)
9 July 2009	Appointment terminated secretary aubrey tick (1 page)
9 July 2009	Secretary appointed mr james ford barr (1 page)
9 July 2009	Secretary appointed mr james ford barr (1 page)
9 July 2009	Appointment terminated director aubrey tick (1 page)
9 July 2009	Director appointed mr james ford barr (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from stora enso 9 south street london W1K 2XA (1 page)
13 October 2008	Registered office changed on 13/10/2008 from stora enso 9 south street london W1K 2XA (1 page)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
13 October 2008	Appointment terminated director jouko taukojarvi (1 page)
13 October 2008	Appointment terminated director jouko taukojarvi (1 page)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 October 2007	Return made up to 30/09/07; no change of members (7 pages)
12 October 2007	Return made up to 30/09/07; no change of members (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 October 2006	Return made up to 30/09/06; full list of members (7 pages)
16 October 2006	Return made up to 30/09/06; full list of members (7 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (7 pages)
10 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (7 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Registered office changed on 31/05/03 from: swift valley rugby CV21 1QN (1 page)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	Registered office changed on 31/05/03 from: swift valley rugby CV21 1QN (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2001	Return made up to 30/09/01; full list of members (8 pages)
16 October 2001	Return made up to 30/09/01; full list of members (8 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
7 February 2001	Accounts made up to 31 December 1999 (18 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Accounts made up to 31 December 1999 (18 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/10/00 (8 pages)
26 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/10/00 (8 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
26 October 1999	Return made up to 30/09/99; full list of members (8 pages)
26 October 1999	Return made up to 30/09/99; full list of members (8 pages)
16 September 1999	Accounts made up to 31 December 1998 (20 pages)
16 September 1999	Accounts made up to 31 December 1998 (20 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
26 November 1998	Return made up to 30/09/98; full list of members (8 pages)
26 November 1998	Return made up to 30/09/98; full list of members (8 pages)
19 August 1998	Accounts made up to 31 December 1997 (20 pages)
19 August 1998	Accounts made up to 31 December 1997 (20 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
27 March 1997	Accounts made up to 31 December 1996 (23 pages)
27 March 1997	Accounts made up to 31 December 1996 (23 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
27 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
24 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
3 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 November 1995	Return made up to 30/09/95; full list of members (9 pages)
1 November 1995	Return made up to 30/09/95; full list of members (9 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
15 January 1995	Ad 30/12/94--------- Â£ si 11000000@1=11000000 Â£ ic 11315726/22315726 (2 pages)
15 January 1995	Ad 30/12/94--------- Â£ si 11000000@1=11000000 Â£ ic 11315726/22315726 (2 pages)
13 January 1995	Secretary resigned;new secretary appointed (4 pages)
13 January 1995	Secretary resigned;new secretary appointed (4 pages)
10 January 1995	Â£ nc 11500000/25000000 30/12/94 (1 page)
10 January 1995	Â£ nc 11500000/25000000 30/12/94 (1 page)
5 November 1994	Full group accounts made up to 31 December 1993 (23 pages)
5 November 1994	Full group accounts made up to 31 December 1993 (23 pages)
1 November 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director resigned (11 pages)
1 November 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director resigned (11 pages)
21 September 1994	Director resigned (2 pages)
21 September 1994	Director resigned (2 pages)
8 September 1994	Particulars of mortgage/charge (3 pages)
8 September 1994	Particulars of mortgage/charge (3 pages)
26 May 1994	New director appointed (3 pages)
26 May 1994	New director appointed (3 pages)
28 January 1994	Return made up to 30/09/93; full list of members (11 pages)
28 January 1994	Return made up to 30/09/93; full list of members (11 pages)
21 January 1994	Full group accounts made up to 31 December 1992 (23 pages)
21 January 1994	Full group accounts made up to 31 December 1992 (23 pages)
1 December 1993	Return made up to 30/09/92; full list of members; amend (11 pages)
1 December 1993	Return made up to 30/09/92; full list of members; amend (11 pages)
27 July 1993	New director appointed (2 pages)
27 July 1993	New director appointed (2 pages)
9 March 1993	Director resigned (2 pages)
9 March 1993	Director resigned (2 pages)
10 November 1992	Return made up to 30/09/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1992	Full group accounts made up to 31 December 1991 (23 pages)
10 November 1992	Full group accounts made up to 31 December 1991 (23 pages)
10 November 1992	Return made up to 30/09/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1992	Director resigned (4 pages)
4 March 1992	Director resigned (4 pages)
20 February 1992	Conso 20/12/91 (1 page)
20 February 1992	Ad 20/12/91--------- Â£ si 5000000@1=5000000 Â£ ic 315726/5315726 (2 pages)
20 February 1992	Nc inc already adjusted 20/12/91 (1 page)
20 February 1992	Nc inc already adjusted 20/12/91 (1 page)
20 February 1992	Conso 20/12/91 (1 page)
20 February 1992	Ad 20/12/91--------- Â£ si 5000000@1=5000000 Â£ ic 315726/5315726 (2 pages)
3 October 1991	Return made up to 30/09/91; full list of members (9 pages)
3 October 1991	Return made up to 30/09/91; full list of members (9 pages)
22 August 1991	Full group accounts made up to 31 December 1990 (24 pages)
22 August 1991	Full group accounts made up to 31 December 1990 (24 pages)
20 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1991	Director resigned (10 pages)
20 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1991	Director resigned (10 pages)
9 January 1991	Return made up to 31/12/90; full list of members (9 pages)
9 January 1991	Full group accounts made up to 31 December 1989 (23 pages)
9 January 1991	Return made up to 31/12/90; full list of members (9 pages)
9 January 1991	Full group accounts made up to 31 December 1989 (23 pages)
26 September 1990	Declaration of satisfaction of mortgage/charge (3 pages)
26 September 1990	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 1990	Return made up to 18/07/90; full list of members (9 pages)
19 July 1990	Return made up to 18/07/90; full list of members (9 pages)
19 July 1990	Full accounts made up to 31 December 1988 (23 pages)
19 July 1990	Accounts made up to 31 December 1988 (23 pages)
12 February 1990	New director appointed (4 pages)
12 February 1990	New director appointed (4 pages)
29 January 1990	Particulars of mortgage/charge (3 pages)
29 January 1990	Particulars of mortgage/charge (3 pages)
28 June 1989	New director appointed (4 pages)
28 June 1989	New director appointed (4 pages)
14 April 1989	Return made up to 29/11/88; full list of members (8 pages)
14 April 1989	Accounts made up to 31 December 1987 (16 pages)
14 April 1989	Return made up to 29/11/88; full list of members (8 pages)
14 April 1989	Full accounts made up to 31 December 1987 (16 pages)
22 March 1988	Return made up to 10/11/87; full list of members (8 pages)
22 March 1988	Return made up to 10/11/87; full list of members (8 pages)
9 February 1988	Accounts made up to 31 December 1986 (15 pages)
9 February 1988	Full accounts made up to 31 December 1986 (15 pages)
27 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
27 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
27 January 1987	Director resigned;new director appointed (10 pages)
27 January 1987	Director resigned;new director appointed (10 pages)
31 December 1986	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
31 December 1986	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
27 November 1986	Return made up to 16/10/86; full list of members (9 pages)
27 November 1986	Return made up to 16/10/86; full list of members (9 pages)
7 November 1986	Accounts made up to 31 December 1985 (15 pages)
7 November 1986	Accounts made up to 31 December 1985 (15 pages)

R.A.Brand & Co.Limited

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