CURRIE & BROWN TRUSTEES LIMITED
Overview
| Company Name | CURRIE & BROWN TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04471849 |
| 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 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 | Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURRIE & BROWN TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for CURRIE & BROWN TRUSTEES LIMITED?
| Annual Return |
|
|---|
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 | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of T&H Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
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 Mr Euan Mcewan on Jul 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Smith Burns on Jul 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Arthur Broomer on Jul 15, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Appointment of Ms Natalie Emma Victoria Reid as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Broomer as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 140 London Wall London EC2Y 5DN* on Feb 18, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMER, David Arthur | Director | 69 Old Broad Street EC2M 1QS London Dashwood House England | England | British | 403210001 | |||||||||
| BURNS, David Smith | Director | 69 Old Broad Street EC2M 1QS London Dashwood House England | Scotland | British | 33574330001 | |||||||||
| MCEWAN, Euan | Director | 69 Old Broad Street EC2M 1QS London Dashwood House England | England | British | 110597480003 | |||||||||
| BROOKS, Janice Linda | Secretary | 66 Higham Gobion Road MK45 4LT Barton Le Clay Bedfordshire | British | 77894320002 | ||||||||||
| BROOMER, David Arthur | Secretary | Ash Spinney 35 Bayford Lane Bayford SG13 8PR Hertford Hertfordshire | British | 403210001 | ||||||||||
| REID, Natalie Emma Victoria | Secretary | 69 Old Broad Street EC2M 1QS London Dashwood House England | 151243250001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | 40 Tower Hill EC3N 4DX London Sceptre Court United Kingdom |
| 64631620001 | ||||||||||
| MCLEAN, Andrew Angus | Director | 76 John Street G84 9LY Helensburgh Dunbartonshire | British | 122867670001 |
Does CURRIE & BROWN TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Jan 15, 2009 Delivered On Jan 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Omnibus guarantee and set-off agreement | Created On Dec 07, 2004 Delivered On Dec 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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