BROWCLOSE LIMITED
Overview
| Company Name | BROWCLOSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05579413 |
| 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 BROWCLOSE LIMITED?
- (7020) /
Where is BROWCLOSE LIMITED located?
| Registered Office Address | c/o BRIAN SIMPSON, BEGBIES TRAYNOR 32 Cornhill EC3V 3BT London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWCLOSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for BROWCLOSE 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 | ||
Registered office address changed from Third Floor 105 Wigmore Street London W1U 1QY on Jul 12, 2010 | 1 pages | AD01 | ||
Termination of appointment of Bruce Anderson as a director | 1 pages | TM01 | ||
Termination of appointment of Donald Gateley as a director | 1 pages | TM01 | ||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||
Secretary's details changed for Steven Andrew Brown on Oct 08, 2009 | 1 pages | CH03 | ||
Director's details changed for Mr Jason Robert Marcus on Oct 08, 2009 | 2 pages | CH01 | ||
Director's details changed for Anthony Marcus on Oct 08, 2009 | 2 pages | CH01 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
Accounts made up to May 31, 2008 | 6 pages | AA | ||
Accounts made up to May 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 287 | ||
Accounts made up to May 31, 2006 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(287) | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of BROWCLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven Andrew | Secretary | 105 Wigmore Street W1U 1QY London Third Floor | British | Company Secretary | 107162240001 | |||||
| MARCUS, Anthony | Director | 105 Wigmore Street W1U 1QY London Third Floor | England | British | Company Director | 59976230003 | ||||
| MARCUS, Jason Robert | Director | 105 Wigmore Street W1U 1QY London Third Floor | England | British | Company Director | 67762270010 | ||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | Bank Official | 73849040001 | ||||
| BURNETT, Neil Scott | Director | 5 Cluny Avenue EH10 4RN Edinburgh | British | Investment Manager | 93937250001 | |||||
| GATELEY, Donald Kenneth | Director | 18 Clayhills Grove EH14 7NE Balerno Midlothian | United Kingdom | British | Banker | 104442220001 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 |
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