Dissolved
Dissolved 2014-06-10
Company Information for CURRIE & BROWN TRUSTEES LIMITED
LONDON, ENGLAND, EC2M,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | |
---|---|
CURRIE & BROWN TRUSTEES LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 04471849 | |
---|---|---|
Date formed | 2002-06-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 16:23:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR BROOMER |
||
DAVID SMITH BURNS |
||
EUAN MCEWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NATALIE EMMA VICTORIA REID |
Company Secretary | ||
DAVID ARTHUR BROOMER |
Company Secretary | ||
ANDREW ANGUS MCLEAN |
Director | ||
JANICE LINDA BROOKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRIE & BROWN (TRUSTEES) LIMITED | Director | 2016-09-05 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
MATEY PRODUCTIONS LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-04 | Active | |
CURRIE & BROWN WIDNELL (SW) LIMITED | Director | 2004-06-07 | CURRENT | 2001-04-11 | Dissolved 2015-09-29 | |
CURRIE & BROWN (JAPAN) LIMITED | Director | 2004-04-16 | CURRENT | 1981-10-26 | Active | |
CURRIE & BROWN GROUP LIMITED | Director | 1999-08-19 | CURRENT | 1999-08-19 | Dissolved 2014-02-19 | |
CURRIE & BROWN GROUP LIMITED | Director | 2005-12-21 | CURRENT | 1999-08-19 | Dissolved 2014-02-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 27/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP04 | CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE REID | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN MCEWAN / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH BURNS / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR BROOMER / 15/07/2010 | |
AR01 | 27/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MS NATALIE EMMA VICTORIA REID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BROOMER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: THE RED HOUSE HIGH STREET, REDBOURN ST. ALBANS HERTS AL3 7LE | |
ELRES | S386 DISP APP AUDS 23/12/02 | |
ELRES | S366A DISP HOLDING AGM 23/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CURRIE & BROWN TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |