CURRIE & BROWN PROJECT MANAGEMENT LIMITED
Overview
| Company Name | CURRIE & BROWN PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01942947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CURRIE & BROWN PROJECT MANAGEMENT LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is CURRIE & BROWN PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURRIE & BROWN PROJECT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURRIE & BROWN MANAGEMENT LIMITED | Jun 21, 1989 | Jun 21, 1989 |
| C & B MANAGEMENT LIMITED | Aug 29, 1985 | Aug 29, 1985 |
What are the latest accounts for CURRIE & BROWN PROJECT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CURRIE & BROWN PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of T&H Secretarial Services Limited as a secretary on May 23, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Appointment of T&H Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Archibald Hamilton Kennedy on Feb 21, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Natalie Reid as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew Alexander Loudon on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Arthur Broomer on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Ms Natalie Emma Victoria Reid as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Broomer as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 140 London Wall London EC2Y 5DN on Feb 18, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Archibald Hamilton Kennedy on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
Accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CURRIE & BROWN PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMER, David Arthur | Director | 69 Old Broad Street EC2M 1QS London Dashwood House England | England | British | 403210001 | |||||||||
| KENNEDY, Archibald Hamilton | Director | 37 Craiston Way Great Baddow CM2 8ED Chelmsford Essex | England | British | 60935050001 | |||||||||
| LOUDON, Andrew Alexander | Director | 69 Old Broad Street EC2M 1QS London Dashwood House England | Scotland | British | 69516270001 | |||||||||
| BROOKS, Janice Linda | Secretary | 66 Higham Gobion Road MK45 4LT Barton Le Clay Bedfordshire | British | 77894320002 | ||||||||||
| BROOMER, David Arthur | Secretary | Ash Spinney 35 Bayford Lane Bayford SG13 8PR Hertford Hertfordshire | British | 403210001 | ||||||||||
| BROOMER, David Arthur | Secretary | Ash Spinney 35 Bayford Lane Bayford SG13 8PR Hertford Hertfordshire | British | 403210001 | ||||||||||
| BROOMER, David Arthur | Secretary | Ash Spinney 35 Bayford Lane Bayford SG13 8PR Hertford Hertfordshire | British | 403210001 | ||||||||||
| LAWRENCE, Michael James | Secretary | 50 Woodberry Avenue Winchmore Hill N21 3LD London | British | 88140060001 | ||||||||||
| REID, Natalie Emma Victoria | Secretary | 69 Old Broad Street EC2M 1QS London Dashwood House England | 151243030001 | |||||||||||
| VALENTE, Ronald George | Secretary | 49 Newton Grove Newton Mearns G77 5BX Glasgow | British | 4176920003 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Tower Hill EC3N 4DX London Sceptre Court United Kingdom |
| 64631620001 | ||||||||||
| AINSLEY, David Richard Derek | Director | White Rigg Embleton NE66 3UX Alnwick Northumberland | United Kingdom | British | 75229950001 | |||||||||
| BEECH, Peter Neil | Director | 5 Bealeys Lane Bloxwich WS3 2JT Walsall West Midlands | British | 21827240001 | ||||||||||
| BOOKER, William Arthur | Director | 21 East Lane Cuddington CW8 2QQ Northwich Cheshire | British | 39551000001 | ||||||||||
| BROOMER, David Arthur | Director | Ash Spinney 35 Bayford Lane Bayford SG13 8PR Hertford Hertfordshire | England | British | 403210001 | |||||||||
| BURNS, David Smith | Director | 111 Kylepark Drive Uddingston G71 7DE Glasgow Strathclyde | Scotland | British | 33574330001 | |||||||||
| BURNS, Peter Richard John | Director | Fox Heyes 38a Ranvilles Lane Titchfield PO14 3DX Fareham Hampshire | England | British | 62278560001 | |||||||||
| CRICHTON, Walter Muir | Director | White Cottage Hackenden Lane RH19 3DT East Grinstead West Sussex | British | 39549520002 | ||||||||||
| CURTIS, Alan Charles | Director | Stob Binnein Perth Road FK14 0BU Dunblane Perthshire | British | 39552610001 | ||||||||||
| HALLS, Robert James | Director | "Winsley" Grange Road Buckfast TQ11 0EH Buckfastleigh Devon | British | 39551120001 | ||||||||||
| HARRISON, Giles Pascoe | Director | 6 Barry Close Chiswell Green AL2 3HN St Albans Hertfordshire | British | 45157160001 | ||||||||||
| HARVEY, Vincent Thomas | Director | The White House The Comp Eaton Bray LU6 2DH Dunstable Bedfordshire | England | British | 39550820001 | |||||||||
| HARVEY, Vincent Thomas | Director | The White House The Comp Eaton Bray LU6 2DH Dunstable Bedfordshire | England | British | 39550820001 | |||||||||
| LEE, Simon Peter | Director | 2 Purveys Hill Cottage Cowfold Road, Bolney RH17 5SG Haywards Heath West Sussex | British | 69866930001 | ||||||||||
| LEEDHAM, Douglas James | Director | 52 Marshalswick Lane AL1 4XG St Albans Hertfordshire | United Kingdom | British | 3453670001 | |||||||||
| LOUDON, Andrew Alexander | Director | 6 Strathdon Place East Kilbride G75 8FQ Glasgow Lanarkshire | Scotland | British | 69516270001 | |||||||||
| MCCALLUM, Robert Ian | Director | 16 Dalmorglen Park FK7 9JL Stirling Stirlingshire | British | 793260001 | ||||||||||
| MCCLOSKEY, Michael Matthew | Director | 383 Knightsfield AL8 7NB Welwyn Garden City Hertfordshire | Irish | 89345820001 | ||||||||||
| MITCHELL, David Lindsay | Director | Quinta House Oldcastle Road Threapwood SY14 7AY Malpas Cheshire | England | British | 24596410002 | |||||||||
| MURRAY, David | Director | 40 Howard Drive SG6 2BT Letchworth Hertfordshire | England | British | 177225030001 | |||||||||
| NICHOLSON, Albert Francis | Director | Penn Hollow Shute Street, Kings Stanley GL10 3JT Stonehouse Gloucestershire | British | 69867660001 | ||||||||||
| NORTON, David Peter | Director | 35 Rectory Close Slapton LU7 9BZ Leighton Buzzard Beds | British | 33574350001 | ||||||||||
| PAYNE, Richard Steven | Director | 51 High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire | British | 69850050001 | ||||||||||
| ROBINSON, Simon John | Director | 29 Claremont Close Bulkington CV12 9RP Bedworth Warwickshire | England | British | 69850220001 | |||||||||
| ROBSON, John Walter | Director | Pound House 94 Crofton Road BR6 8HZ Orpington Kent | British | 33574360001 |
Does CURRIE & BROWN PROJECT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 10, 1998 Delivered On Jun 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0