BROWALLIA DISCOUNT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01963380

Incorporation date

21/11/1985

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2010

Registered office address changed from 10 Finsbury Square London EC2A 1AD on 2010-09-03

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2010

Statement of capital on 2010-07-08

View PDF (4 pages)

06/07/2010

Application to strike the company off the register

View PDF (3 pages)

23/06/2010

Statement by Directors

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23/06/2010

Solvency Statement dated 22/06/10

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23/06/2010

Resolutions

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

21/12/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

11/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

05/11/2008

Full accounts made up to 2008-04-30

View PDF (16 pages)

23/10/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

17/06/2008

Director's Change of Particulars / browallia corporate director LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby, now: ; Post Town was: huddersfield, now: london; Region was: west yorkshire, now: ; Post Code was: HD1 5EP, now: EC2A 1AD

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP

View PDF (1 pages)

16/06/2008

Secretary's Change of Particulars / cybrus LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby huddersfield, now: ; Post Town was: west yorkshire, now: london; Post Code was: HD1 5EP, now: EC2A 1AD

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

05/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

07/06/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

20/03/2007

Return made up to 22/02/07; full list of members

View PDF (6 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Secretary's particulars changed

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

10/05/2006

New director appointed

View PDF (3 pages)

08/05/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

01/03/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

07/03/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

28/02/2005

Director resigned

View PDF (1 pages)

27/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (3 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2004

New director appointed

View PDF (7 pages)

14/03/2004

New director appointed

View PDF (5 pages)

14/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

Return made up to 22/02/04; full list of members

View PDF (5 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2003

Auditor's resignation

View PDF (2 pages)

27/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

10/06/2002

Certificate of change of name

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Return made up to 22/02/02; full list of members

View PDF (8 pages)

20/03/2002

Director resigned

View PDF (0 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Certificate of change of name

View PDF (2 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

11/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

13/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

28/03/1999

Secretary's particulars changed

View PDF (1 pages)

07/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

Secretary resigned

View PDF (0 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

25/02/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

04/11/1997

Director's particulars changed

View PDF (1 pages)

11/09/1997

Resolutions

View PDF (9 pages)

04/08/1997

New director appointed

View PDF (2 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (28 pages)

05/04/1997

Director resigned

View PDF (1 pages)

17/03/1997

Return made up to 22/02/97; no change of members

View PDF (0 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

13/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1996

Secretary resigned

View PDF (2 pages)

01/08/1996

New secretary appointed

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Secretary resigned

View PDF (2 pages)

16/04/1996

New secretary appointed

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (26 pages)

21/03/1996

Return made up to 22/02/96; no change of members

View PDF (8 pages)

23/08/1995

Full accounts made up to 1994-12-31

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01/03/1995

Return made up to 22/02/95; full list of members

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07/02/1995

Director resigned

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25/01/1995

New director appointed

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25/01/1995

New director appointed

View PDF (0 pages)

25/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

03/05/1994

Certificate of reduction of issued capital and share premium and cancellation of share premium

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03/05/1994

Resolutions

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28/04/1994

Reduction of iss capital and minute (oc) £ ic 50000000/ 37500000

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29/03/1994

Full accounts made up to 1993-12-31

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29/03/1994

Director resigned

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29/03/1994

Director resigned

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29/03/1994

Director resigned

View PDF (0 pages)

29/03/1994

Director resigned

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22/03/1994

Return made up to 22/02/94; no change of members

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23/01/1994

Director resigned

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10/10/1993

New director appointed

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06/05/1993

Full accounts made up to 1992-12-31

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05/04/1993

Director resigned

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10/03/1993

Return made up to 22/02/93; full list of members

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10/01/1993

Director resigned

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25/09/1992

Particulars of mortgage/charge

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04/06/1992

New director appointed

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26/05/1992

Director resigned

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26/04/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 28/03/92; full list of members

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26/02/1992

New director appointed

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27/11/1991

Declaration of satisfaction of mortgage/charge

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20/11/1991

Declaration of satisfaction of mortgage/charge

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20/11/1991

Declaration of satisfaction of mortgage/charge

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20/11/1991

Declaration of satisfaction of mortgage/charge

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07/09/1991

Director resigned

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23/08/1991

Particulars of mortgage/charge

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21/07/1991

Particulars of mortgage/charge

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19/07/1991

Particulars of mortgage/charge

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16/07/1991

Particulars of mortgage/charge

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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04/06/1991

Director resigned

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17/04/1991

Full accounts made up to 1990-12-31

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17/04/1991

Return made up to 28/03/91; full list of members

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07/10/1990

Director resigned

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09/07/1990

New director appointed

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29/04/1990

Full accounts made up to 1989-12-31

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29/04/1990

Return made up to 20/03/90; full list of members

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19/04/1990

Director's particulars changed

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13/03/1990

Director resigned

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13/03/1990

Director resigned

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13/03/1990

New director appointed

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20/04/1989

Full accounts made up to 1988-12-31

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20/04/1989

Return made up to 22/03/89; full list of members

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16/04/1989

Director's particulars changed

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17/01/1989

New director appointed

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21/04/1988

Full accounts made up to 1987-12-31

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21/04/1988

Return made up to 07/04/88; full list of members

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05/01/1988

New director appointed

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05/01/1988

New director appointed

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21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 09/07/87; full list of members

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10/02/1987

Particulars of mortgage/charge

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05/02/1987

New director appointed

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02/02/1987

Particulars of mortgage/charge

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22/12/1986

New director appointed

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08/12/1986

Resolutions

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04/11/1986

Secretary resigned;new secretary appointed

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21/11/1985

Miscellaneous

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CYBRUS LIMITED	Corporate Secretary	04/11/2004 - Present	26
BROWALLIA CORPORATE DIRECTOR LIMITED	Corporate Director	02/05/2006 - Present	25
Anderson, Andrew John	Director	19/06/1997 - 21/02/2005	7
Cossey, Geoffrey William	Director	19/03/1996 - 19/06/1997	-
Martin, Ian James	Director	29/09/1993 - 26/03/1997	9

Persons with Significant Control

No PSC data available.

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Description

About BROWALLIA DISCOUNT COMPANY LIMITED

BROWALLIA DISCOUNT COMPANY LIMITED is an(a) Dissolved company incorporated on 21/11/1985 with the registered office located at 5th Floor 16 Eastcheap, London EC3M 1BD. 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 BROWALLIA DISCOUNT COMPANY LIMITED?

BROWALLIA DISCOUNT COMPANY LIMITED is currently Dissolved. It was registered on 21/11/1985 and dissolved on 01/11/2010.

Where is BROWALLIA DISCOUNT COMPANY LIMITED located?

BROWALLIA DISCOUNT COMPANY LIMITED is registered at 5th Floor 16 Eastcheap, London EC3M 1BD.

What does BROWALLIA DISCOUNT COMPANY LIMITED do?

BROWALLIA DISCOUNT COMPANY LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for BROWALLIA DISCOUNT COMPANY LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.