BROW BUSINESS CONSULTANCY LIMITED

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BROW BUSINESS CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04514761

Incorporation date

19/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Punchards Haulage Ltd., Bramshall Ind Est Stone Road, Bramshall Uttoxeter ST14 8TDCopy
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Latest events (Record since 19/08/2002)
dot icon02/03/2015
Final Gazette dissolved via compulsory strike-off
dot icon17/11/2014
First Gazette notice for voluntary strike-off
dot icon02/05/2014
Compulsory strike-off action has been suspended
dot icon03/03/2014
First Gazette notice for voluntary strike-off
dot icon15/08/2013
Compulsory strike-off action has been suspended
dot icon10/06/2013
First Gazette notice for compulsory strike-off
dot icon05/01/2012
Compulsory strike-off action has been suspended
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/11/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon29/11/2010
Director's details changed for Mark Andrew Smith on 2009-10-01
dot icon25/10/2010
Statement of capital on 2010-03-24
dot icon25/10/2010
Statement of capital following an allotment of shares on 2010-03-24
dot icon25/10/2010
Resolutions
dot icon23/02/2010
Statement of capital following an allotment of shares on 2009-03-23
dot icon23/02/2010
Gbp sr 329@1
dot icon23/02/2010
Miscellaneous
dot icon23/02/2010
Resolutions
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/12/2009
Compulsory strike-off action has been discontinued
dot icon22/12/2009
Annual return made up to 2009-08-20 with full list of shareholders
dot icon18/12/2009
Compulsory strike-off action has been suspended
dot icon14/12/2009
First Gazette notice for compulsory strike-off
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/12/2008
Location of register of members
dot icon19/11/2008
Return made up to 20/08/08; full list of members
dot icon19/11/2008
Location of register of members
dot icon05/03/2008
Curr sho from 31/08/2008 to 31/03/2008
dot icon05/03/2008
Total exemption small company accounts made up to 2007-08-31
dot icon27/09/2007
£ sr 296@1 09/04/07
dot icon27/09/2007
Ad 09/04/07--------- £ si 321@1
dot icon27/09/2007
Resolutions
dot icon11/09/2007
Return made up to 20/08/07; full list of members
dot icon26/07/2007
Ad 06/04/06--------- £ si 896@1
dot icon26/07/2007
Statement of rights variation attached to shares
dot icon26/07/2007
Statement of rights attached to allotted shares
dot icon26/07/2007
Statement of rights attached to allotted shares
dot icon26/07/2007
Resolutions
dot icon26/07/2007
Resolutions
dot icon13/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon10/12/2006
New director appointed
dot icon10/12/2006
New secretary appointed
dot icon10/12/2006
Director resigned
dot icon10/12/2006
Secretary resigned
dot icon15/11/2006
Return made up to 20/08/06; full list of members
dot icon29/06/2006
Accounts made up to 2005-08-31
dot icon13/02/2006
Registered office changed on 14/02/06 from: 681 knutsford road latchford warrington cheshire WA4 1JY
dot icon10/10/2005
Return made up to 20/08/05; full list of members
dot icon08/11/2004
Accounts made up to 2004-08-31
dot icon30/09/2004
Return made up to 20/08/04; full list of members
dot icon14/04/2004
Registered office changed on 15/04/04 from: 15A the cross lymm warrington cheshire WA13 0HR
dot icon21/10/2003
Accounts made up to 2003-08-31
dot icon19/10/2003
Return made up to 20/08/03; full list of members
dot icon28/08/2002
Registered office changed on 29/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon28/08/2002
Secretary resigned
dot icon28/08/2002
Director resigned
dot icon28/08/2002
New secretary appointed
dot icon28/08/2002
New director appointed
dot icon19/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARY SERVICES LIMITED
Corporate Secretary
19/08/2002 - 03/12/2006
70
FIRST DIRECTOR SERVICES LIMITED
Corporate Director
19/08/2002 - 03/12/2006
74
Ashburton Registrars Limited
Nominee Secretary
19/08/2002 - 19/08/2002
4896
Ar Nominees Limited
Nominee Director
19/08/2002 - 19/08/2002
4784
Smith, Mark Andrew
Director
30/11/2006 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BROW BUSINESS CONSULTANCY LIMITED

BROW BUSINESS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at C/O Punchards Haulage Ltd., Bramshall Ind Est Stone Road, Bramshall Uttoxeter ST14 8TD. There are currently 2 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 BROW BUSINESS CONSULTANCY LIMITED?

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BROW BUSINESS CONSULTANCY LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 02/03/2015.

Where is BROW BUSINESS CONSULTANCY LIMITED located?

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BROW BUSINESS CONSULTANCY LIMITED is registered at C/O Punchards Haulage Ltd., Bramshall Ind Est Stone Road, Bramshall Uttoxeter ST14 8TD.

What does BROW BUSINESS CONSULTANCY LIMITED do?

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BROW BUSINESS CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROW BUSINESS CONSULTANCY LIMITED?

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The latest filing was on 02/03/2015: Final Gazette dissolved via compulsory strike-off.