ALBERT BROWNE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02424509

Incorporation date

19/09/1989

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1989)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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06/01/2010

Voluntary strike-off action has been suspended

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02/11/2009

First Gazette notice for voluntary strike-off

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25/10/2009

Application to strike the company off the register

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21/09/2009

Return made up to 23/08/09; full list of members

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21/09/2009

Director's Change of Particulars / michael tokich / 23/08/2009 / Nationality was: british, now: united states; HouseName/Number was: -, now: steris house; Street was: steris house, now: jays close viables; Area was: jays close viables, now:

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21/09/2009

Director's Change of Particulars / mark mcginley / 23/08/2009 / Nationality was: american, now: united states; HouseName/Number was: -, now: steris house; Street was: steris house, now: jays close, viables; Area was: jays close, viables, now: ; Occupation was: general counsel, now: sr. Vp, general counsel & secretary

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21/09/2009

Director and Secretary's Change of Particulars / dennis patton / 23/08/2009 / HouseName/Number was: -, now: steris house; Street was: -, now: jays close viables; Area was: steris house, jays close viables, now: ; Occupation was: senior corp counsel & asstsecretary, now: sr. Corp counsel & asst secretary

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09/02/2009

Accounts made up to 2008-03-31

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08/09/2008

Return made up to 23/08/08; full list of members

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07/09/2008

Director's Change of Particulars / michael tokich / 23/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: -; Occupation was: corporate controller, now: senior vp & cfo

View PDF (1 pages)

07/09/2008

Director and Secretary's Change of Particulars / dennis patton / 23/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: -; Occupation was: corporate counsel, now: senior corp counsel & asstsecretary

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12/09/2007

Full accounts made up to 2007-03-31

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22/08/2007

Return made up to 23/08/07; full list of members

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29/01/2007

New director appointed

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21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

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11/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

31/08/2006

Return made up to 23/08/06; full list of members

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31/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-03-31

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30/08/2005

Return made up to 23/08/05; full list of members

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30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Secretary's particulars changed;director's particulars changed

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30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Location of register of members

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18/07/2005

Registered office changed on 19/07/05 from: narrow quay house narrow quay bristol BS1 4AH

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01/03/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Return made up to 23/08/04; full list of members

View PDF (12 pages)

18/11/2004

Director's particulars changed

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18/11/2004

Registered office changed on 19/11/04

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26/09/2004

Auditor's resignation

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26/09/2004

Resolutions

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26/09/2004

Resolutions

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26/09/2004

Resolutions

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26/09/2004

Resolutions

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26/09/2004

Resolutions

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26/09/2004

New secretary appointed;new director appointed

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26/09/2004

New director appointed

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26/09/2004

New director appointed

View PDF (2 pages)

26/09/2004

New director appointed

View PDF (2 pages)

26/09/2004

Secretary resigned

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26/09/2004

Director resigned

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26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Registered office changed on 27/09/04 from: chancery house 190 waterside road hamilton industrial park leicester leicestershire LE5 1QZ

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26/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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09/09/2004

Declaration of satisfaction of mortgage/charge

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29/07/2004

Full accounts made up to 2003-12-31

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27/09/2003

Return made up to 23/08/03; full list of members

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29/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

25/09/2002

Return made up to 23/08/02; full list of members

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25/09/2002

Secretary's particulars changed;director's particulars changed

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26/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/09/2001

Full accounts made up to 2000-12-31

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03/09/2001

Return made up to 23/08/01; full list of members

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25/09/2000

Return made up to 20/09/00; full list of members

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25/09/2000

Director resigned

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26/06/2000

Accounts for a small company made up to 1999-12-31

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25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

18/10/1999

Return made up to 20/09/99; full list of members

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01/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/11/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

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22/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/10/1997

Return made up to 20/09/97; no change of members

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23/10/1997

Registered office changed on 24/10/97

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23/09/1997

Registered office changed on 24/09/97 from: chancery house rosebery road anstey leicester LE7 7EL

View PDF (1 pages)

23/09/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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08/05/1997

Accounts for a small company made up to 1996-09-30

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03/11/1996

Return made up to 20/09/96; full list of members

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03/11/1996

Secretary resigned

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07/08/1996

Director resigned

View PDF (2 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

01/05/1996

Accounts for a small company made up to 1995-09-30

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17/10/1995

Return made up to 20/09/95; no change of members

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12/02/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/10/1994

New director appointed

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18/10/1994

Return made up to 20/09/94; no change of members

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01/02/1994

Accounts for a small company made up to 1993-09-30

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11/10/1993

Return made up to 20/09/93; full list of members

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11/10/1993

Director's particulars changed

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27/02/1993

Accounts for a small company made up to 1992-09-30

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18/10/1992

Return made up to 20/09/92; no change of members

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18/10/1992

Director's particulars changed

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12/05/1992

Accounts for a small company made up to 1991-09-30

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06/10/1991

Return made up to 20/09/91; no change of members

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27/01/1991

Full accounts made up to 1990-09-30

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23/12/1990

Return made up to 14/11/90; full list of members

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18/07/1990

Particulars of mortgage/charge

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02/05/1990

Registered office changed on 03/05/90 from: abbey gate leicester LE4 0AA

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02/05/1990

Ad 30/03/90--------- £ si 98@1=98 £ ic 2/100

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02/05/1990

Accounting reference date extended from 31/03 to 30/09

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03/10/1989

Director resigned;new director appointed

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03/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayward, Ann Margaret	Director	01/10/1998 - 31/03/2000	2
Charlton, Alan	Director	31/03/2000 - 15/09/2004	4
Mills, Vanessa Jayne	Director	02/01/2003 - 15/09/2004	4
Graham, Lucinda Rachel	Director	02/01/2003 - 15/09/2004	23
Tokich, Michael Joseph	Director	15/09/2004 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About ALBERT BROWNE INTERNATIONAL LIMITED

ALBERT BROWNE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/09/1989 with the registered office located at Steris House Jays Close, Viables, Basingstoke, Hampshire RG22 4AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT BROWNE INTERNATIONAL LIMITED?

ALBERT BROWNE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/09/1989 and dissolved on 08/03/2010.

Where is ALBERT BROWNE INTERNATIONAL LIMITED located?

ALBERT BROWNE INTERNATIONAL LIMITED is registered at Steris House Jays Close, Viables, Basingstoke, Hampshire RG22 4AX.

What does ALBERT BROWNE INTERNATIONAL LIMITED do?

ALBERT BROWNE INTERNATIONAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ALBERT BROWNE INTERNATIONAL LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.