BROWLECO LIMITED

Key Data

Status

Dissolved

Company No.

03824721

Incorporation date

12/08/1999

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2012

Application to strike the company off the register

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11/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (4 pages)

25/10/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (7 pages)

05/09/2012

Statement of capital on 2012-09-06

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08/08/2012

Statement by Directors

View PDF (1 pages)

08/08/2012

Solvency Statement dated 30/07/12

View PDF (1 pages)

08/08/2012

Resolutions

View PDF (1 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

24/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

21/04/2010

Appointment of Sudashlal Damney as a secretary

View PDF (3 pages)

21/04/2010

Termination of appointment of Christine Swan as a secretary

View PDF (2 pages)

21/04/2010

Termination of appointment of Christine Swan as a director

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24/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

17/08/2009

Director's Change of Particulars / brian kemp / 20/12/2008 / HouseName/Number was: , now: 31; Street was: 80 gay gardens, now: acorn place; Area was: , now: laindon hills; Post Town was: dagenham, now: basildon; Post Code was: RM10 7TD, now: SS16 6RJ

View PDF (1 pages)

07/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

12/08/2007

Director's particulars changed

View PDF (1 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

27/09/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

02/01/2006

Director resigned

View PDF (0 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/09/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/09/2005

Return made up to 13/08/05; full list of members

View PDF (4 pages)

02/05/2005

Resolutions

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

16/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

16/08/2002

Director's particulars changed

View PDF (0 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/09/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/09/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

04/09/2000

Location of register of members address changed

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27/02/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

09/12/1999

Memorandum and Articles of Association

View PDF (6 pages)

09/12/1999

Resolutions

View PDF (42 pages)

09/12/1999

Ad 26/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Registered office changed on 30/11/99 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

11/10/1999

Certificate of change of name

View PDF (4 pages)

12/08/1999

Incorporation

View PDF (25 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Galea, Lawrence Toni	Director	13/04/2005 - Present	9
Kemp, Brian Edward	Director	13/04/2005 - Present	8
Damney, Sudash Lal	Director	13/04/2005 - Present	8
Marshall, Brian	Nominee Director	13/08/1999 - 23/11/1999	82
Swan, Christine Gillian	Director	23/11/1999 - 07/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About BROWLECO LIMITED

BROWLECO LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at 11 Thames Road, Barking, Essex IG11 0HG. There are currently 5 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 BROWLECO LIMITED?

BROWLECO LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 22/04/2013.

Where is BROWLECO LIMITED located?

BROWLECO LIMITED is registered at 11 Thames Road, Barking, Essex IG11 0HG.

What does BROWLECO LIMITED do?

BROWLECO LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for BROWLECO LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.