CURRIE & BROWN WIDNELL (SW) LIMITED
Overview
| Company Name | CURRIE & BROWN WIDNELL (SW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04198209 |
| 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 WIDNELL (SW) LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is CURRIE & BROWN WIDNELL (SW) LIMITED located?
| Registered Office Address | Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURRIE & BROWN WIDNELL (SW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CURRIE & BROWN WIDNELL (SW) LIMITED?
| Annual Return |
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|---|
What are the latest filings for CURRIE & BROWN WIDNELL (SW) 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 | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Brian Christopher Thorpe Tracey as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Sandra Hogg as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of T&H Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Secretary's details changed for T&H Secretarial Services Limited on Jun 25, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of T&H Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Natalie Reid as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Clare Helen King on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Christopher Thorpe Tracey on Aug 24, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Adrian Charles King 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 small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Ms Natalie Emma Victoria Reid as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of CURRIE & BROWN WIDNELL (SW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Sandra | Secretary | 69 Old Broad Street EC2M 1QS London Dashwood House | 180256410001 | |||||||||||
| BROOMER, David Arthur | Director | 69 Old Broad Street EC2M 1QS London Dashwood House | England | British | Quantity Surveyor | 403210001 | ||||||||
| KING, Adrian Charles | Director | 69 Old Broad Street EC2M 1QS London Dashwood House | United Kingdom | British | Chartered Surveyor | 29251190001 | ||||||||
| KING, Clare Helen | Director | 69 Old Broad Street EC2M 1QS London Dashwood House | United Kingdom | British | Chartered Surveyor | 76187710001 | ||||||||
| BROOKS, Janice Linda | Secretary | 66 Higham Gobion Road MK45 4LT Barton Le Clay Bedfordshire | British | Personal Assistant | 77894320002 | |||||||||
| BROOMER, David Arthur | Secretary | Ash Spinney 35 Bayford Lane Bayford SG13 8PR Hertford Hertfordshire | British | Chartered Surveyor | 403210001 | |||||||||
| BROOMER, David Arthur | Secretary | Ash Spinney 35 Bayford Lane Bayford SG13 8PR Hertford Hertfordshire | British | Chartered Surveyor | 403210001 | |||||||||
| KING, Clare Helen | Secretary | East Barn Stibb Blatchford Road PL21 0AD Ivybridge | British | 76187710001 | ||||||||||
| REID, Natalie Emma Victoria | Secretary | 69 Old Broad Street EC2M 1QS London Dashwood House | 151272290001 | |||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 United Kingdom |
| 64631620001 | ||||||||||
| GERRISH, Brian John | Director | 25 Market Street Yealmpton PL8 2EB Plymouth | England | British | Enviornmental Consultant | 43175620001 | ||||||||
| HARVEY, Vincent Thomas | Director | The White House The Comp Eaton Bray LU6 2DH Dunstable Bedfordshire | England | British | Chartered Surveyor | 39550820001 | ||||||||
| LEE, Simon Peter | Director | 2 Purveys Hill Cottage Cowfold Road, Bolney RH17 5SG Haywards Heath West Sussex | British | Quantity Surveyor | 69866930001 | |||||||||
| MURRAY, David | Director | 40 Howard Drive SG6 2BT Letchworth Hertfordshire | England | British | Project Manager | 177225030001 | ||||||||
| NICHOLSON, Albert Francis | Director | Penn Hollow Shute Street, Kings Stanley GL10 3JT Stonehouse Gloucestershire | British | Chartered Surveyor | 69867660001 | |||||||||
| THORPE TRACEY, Brian Christopher | Director | Grove Road South PO5 3QR Southsea 13 Hants United Kingdom | United Kingdom | British | Quantity Surveyor | 114390710001 | ||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does CURRIE & BROWN WIDNELL (SW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 2006 Delivered On Oct 19, 2006 | Outstanding | 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