BROWNLINE LIMITED
Overview
| Company Name | BROWNLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWNLINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROWNLINE LIMITED located?
| Registered Office Address | The Court Bridport DT6 3QU Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SETTRAVEL LIMITED | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for BROWNLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BROWNLINE 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 Dennis Gilbert as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Gregory Rufus as a director on Feb 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Lyons as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Paul Kentfield on Jul 11, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian Paul Kentfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Mcilwraith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Malcolm Stuart Brooks on May 12, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BROWNLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Malcolm Stuart | Secretary | Cottage Mapperton DT8 3FF Beaminster Marsh Farm Dorset Great Britain | British | 8264490002 | ||||||
| KENTFIELD, Ian Paul | Director | The Court Bridport DT6 3QU Dorset | Great Britain | British | 158776030002 | |||||
| RUFUS, Gregory | Director | Brandon Place Avon Lake 32346 Ohio Usa | United States | American | 157452030001 | |||||
| CUMBLEY, Richard James | Secretary | End Cottage 40 Deanway HP8 4JR Chalfont St. Giles Buckinghamshire | British | 68358240001 | ||||||
| PRENTICE, Hamish Murray | Secretary | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKEMEYER, Kenneth John | Director | 10452 East Cannon Drive Scottsdale 85258 Usa | American | 71411400001 | ||||||
| BECKEMEYER, Kenneth John | Director | 10452 East Cannon Drive Scottsdale 85258 Usa | American | 71411400001 | ||||||
| GILBERT, Dennis | Director | E Stonecliff Circle AZ85207 Mesa 7930 Arizona Usa | Usa | American | 131156210001 | |||||
| KETTELEY, Stephen John | Director | 8 Kathleen Road SW11 2JS London | British | 68138160002 | ||||||
| LYONS, Terence | Director | Tarragon Road 90275 Rancho Palos Verdes 6340 Ca Usa | Usa | American | 136418540001 | |||||
| LYONS, Terence W | Director | 1043 N 47th Avenue FOREIGN Phoenix Arizona 85043 Usa | American | 100955030001 | ||||||
| MCILWRAITH, Alan Robert | Director | Thurlow Redwood Road EX10 9AD Sidmouth Devon | England | British | 38906700003 | |||||
| PHILLIPS, Edward Joseph | Director | 71 Parkland Grove TW15 2JF Ashford Middlesex | British | 3242120001 | ||||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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