CURRIE & BROWN (TRUSTEES) LIMITED
Overview
| Company Name | CURRIE & BROWN (TRUSTEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04091512 |
| 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 CURRIE & BROWN (TRUSTEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CURRIE & BROWN (TRUSTEES) LIMITED located?
| Registered Office Address | 40 Holborn Viaduct EC1N 2PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURRIE & BROWN (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYRIL SWEETT TRUSTEE COMPANY LIMITED | Nov 13, 2000 | Nov 13, 2000 |
What are the latest accounts for CURRIE & BROWN (TRUSTEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CURRIE & BROWN (TRUSTEES) 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 | ||||||||||
Change of details for Sweett Group Ltd as a person with significant control on Nov 20, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Change of details for Sweett Group Plc as a person with significant control on Dec 07, 2016 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Appointment of Sandra Hogg as a secretary on Sep 07, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Charles Lovell as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Arthur Broomer as a director on Sep 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Stanley Mabey as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Dean Leslie Webster as a director on Oct 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Charles Lovell as a director on Aug 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Nicholas Woollacott as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Malcolm Mann Sinclair as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Goscomb as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CURRIE & BROWN (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Sandra | Secretary | Holborn Viaduct EC1N 2PB London 40 England | 213978570001 | |||||||
| BROOMER, David Arthur | Director | Holborn Viaduct EC1N 2PB London 40 England | England | British | 403210001 | |||||
| MOORE, Andrew Victor James | Director | Holborn Viaduct EC1N 2PB London 40 England | England | British | 124653020001 | |||||
| KEMSLEY, Michael | Secretary | 12 Heathfield South TW2 7SS Twickenham Middlesex | British | 5351960001 | ||||||
| MURRAY, James Patrick | Secretary | 39 Raeburn Avenue KT5 9BN Surbiton Surrey | British | 93041020001 | ||||||
| PASS, Danielle Marie | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 160065570001 | |||||||
| WILSON, Francesca Joanne | Secretary | 60 Gray's Inn Road London WC1X 8AQ | British | 131189880001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| GIBBONS, Michael David | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 31685730006 | |||||
| GOSCOMB, Christopher Roderick John | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 1610330003 | |||||
| IVES, Francis Robert | Director | Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex | United Kingdom | British | 9915410001 | |||||
| KEMSLEY, Michael | Director | 12 Heathfield South TW2 7SS Twickenham Middlesex | England | British | 5351960001 | |||||
| LOVELL, Alan Charles | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 149625410001 | |||||
| MABEY, Roger Stanley | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 156243050001 | |||||
| SINCLAIR, Patrick Malcolm Mann | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 156690830001 | |||||
| WEBSTER, Dean Leslie | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 9827540002 | |||||
| WOOLLACOTT, Paul Nicholas | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 79525880002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CURRIE & BROWN (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sweett Group Ltd | Apr 06, 2016 | Holborn Viaduct EC1N 2PB London 40 England | No | ||||||||||
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Natures of Control
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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