BIRD WARWICK BROWN LIMITED
Overview
| Company Name | BIRD WARWICK BROWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02323207 |
| 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 BIRD WARWICK BROWN LIMITED?
- (6603) /
Where is BIRD WARWICK BROWN LIMITED located?
| Registered Office Address | Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRD WARWICK BROWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK BUTCHART BROWN LIMITED | Nov 30, 1988 | Nov 30, 1988 |
What are the latest accounts for BIRD WARWICK BROWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BIRD WARWICK BROWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Amanda Blanc as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Geoffrey Cullum on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Amanda Jayne Blanc on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on Feb 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of BIRD WARWICK BROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Darryl | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 153035570001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 13483140003 | |||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 99066410001 | |||||
| BROWN, Margaret Ann | Secretary | Maryfield Bussage GL6 8AU Stroud Gloucestershire | British | 57873780001 | ||||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| CRATON, Timothy Charles | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | British | 76055420004 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| WARWICK, Leonard John | Secretary | Pippins The Hyde Winchcombe GL54 5QR Cheltenham Gloucestershire | British | 47779340001 | ||||||
| BLANC, Amanda Jayne | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 95215560001 | |||||
| BROWN, Derek William | Director | Maryfield Bussage GL6 8AU Stroud Gloucestershire | British | 47779350001 | ||||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | 54791900001 | |||||
| MCKENZIE, Neil | Director | 27 Chapel Close CV37 8QJ Welford On Avon Warwickshire | British | 74912840001 | ||||||
| WARWICK, Leonard John | Director | Pippins The Hyde Winchcombe GL54 5QR Cheltenham Gloucestershire | United Kingdom | British | 47779340001 | |||||
| WILSON, Rolf Paul | Director | Stoneleigh House Back Lane GL55 6SJ Mickleton Gloucestershire | British | 59976200001 |
Does BIRD WARWICK BROWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Sep 01, 1995 Delivered On Sep 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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