BROWNING MANAGEMENT COMPANY LIMITED

BROWNING MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROWNING MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04101667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROWNING MANAGEMENT COMPANY LIMITED?

    • (9800) /

    Where is BROWNING MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    35 St Pauls Square
    B3 1QX Birmingham
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNING MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for BROWNING MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2011

    8 pagesAA

    Termination of appointment of John Corstorphine as a director

    1 pagesTM01

    Annual return made up to Nov 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2010

    Statement of capital on Nov 09, 2010

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2010

    13 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Steven Gerard Byrne on Oct 02, 2009

    2 pagesCH01

    Director's details changed for John David Corstorphine on Oct 02, 2009

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    9 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to Feb 29, 2008

    9 pagesAA

    Full accounts made up to Feb 28, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Who are the officers of BROWNING MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Steven Gerard
    The Manor House
    Birlingham
    WR10 3AD Pershore
    Worcestershire
    Director
    The Manor House
    Birlingham
    WR10 3AD Pershore
    Worcestershire
    United KingdomBritish103780730001
    COLLINS, Jane Elizabeth
    24 Malvern Road
    B61 7HE Bromsgrove
    Worcestershire
    Secretary
    24 Malvern Road
    B61 7HE Bromsgrove
    Worcestershire
    British65704780001
    FAIR, David Philip
    34 Meadow Close
    Hockley Heath
    B94 6PG Solihull
    West Midlands
    Secretary
    34 Meadow Close
    Hockley Heath
    B94 6PG Solihull
    West Midlands
    British82382940001
    MAINSTAY SECRETARIES LIMITED
    Whittington Hall
    Whittington Road Whittington
    WR5 2ZX Worcester
    Secretary
    Whittington Hall
    Whittington Road Whittington
    WR5 2ZX Worcester
    127967780001
    CORSTORPHINE, John David
    Apartment 464
    King Edwards Wharf
    B16 8AE Birmingham
    Director
    Apartment 464
    King Edwards Wharf
    B16 8AE Birmingham
    EnglandBritish82383050001
    QUIGLEY, Thomas Kelly
    The Barn House
    Duton Hill
    CM6 2DT Great Dunmow
    Essex
    Director
    The Barn House
    Duton Hill
    CM6 2DT Great Dunmow
    Essex
    EnglandBritish48505410010

    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