BROWN & ROOT, BOOZ-ALLEN LIMITED

Key Data

Status

Dissolved

Company No.

02736070

Incorporation date

30/07/1992

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1992)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2010

Application to strike the company off the register

View PDF (3 pages)

09/11/2010

Termination of appointment of Cornwell Appleby as a director

View PDF (2 pages)

12/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

03/08/2010

Termination of appointment of Daniel Grand as a director

View PDF (2 pages)

02/08/2010

Appointment of Martin Nelhams as a director

View PDF (3 pages)

21/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

26/08/2009

Accounts made up to 2009-06-30

View PDF (4 pages)

29/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

13/07/2008

Accounts made up to 2008-06-30

View PDF (4 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

22/07/2007

Accounts made up to 2007-06-30

View PDF (4 pages)

13/06/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

18/09/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

14/06/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

14/06/2006

Accounts made up to 2004-06-30

View PDF (4 pages)

26/09/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

25/07/2004

Secretary's particulars changed

View PDF (1 pages)

28/04/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

29/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/09/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

27/04/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

23/09/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

02/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

17/10/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

05/09/2001

Return made up to 01/09/01; no change of members

View PDF (4 pages)

12/04/2001

Director resigned

View PDF (1 pages)

14/12/2000

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/09/2000

Return made up to 01/09/00; full list of members

View PDF (5 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

20/09/1998

Return made up to 01/09/98; full list of members

View PDF (7 pages)

02/12/1997

Director resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/10/1997

Registered office changed on 26/10/97 from: 150 the broadway wimbledon london SW19 1RX

View PDF (1 pages)

30/09/1997

Return made up to 01/09/97; full list of members

View PDF (9 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

19/09/1996

Return made up to 01/09/96; full list of members

View PDF (9 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

31/10/1995

New director appointed

View PDF (2 pages)

20/09/1995

Return made up to 01/09/95; full list of members

View PDF (7 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

12/09/1995

Director resigned

View PDF (2 pages)

04/09/1994

Return made up to 01/09/94; full list of members

View PDF (0 pages)

23/03/1994

Full accounts made up to 1993-12-31

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13/09/1993

Return made up to 01/09/93; full list of members

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25/08/1993

Return made up to 31/07/93; full list of members

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11/01/1993

New director appointed

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14/12/1992

Accounting reference date notified as 31/12

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10/12/1992

Resolutions

View PDF (42 pages)

09/12/1992

Registered office changed on 10/12/92 from: 100 new bridge street london EC4A 6JA

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09/12/1992

New secretary appointed

View PDF (0 pages)

09/12/1992

New secretary appointed

View PDF (0 pages)

09/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

24/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/09/1992

Registered office changed on 24/09/92 from: 100 new bridge street london EC4V 6JA

View PDF (0 pages)

17/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/09/1992

Registered office changed on 18/09/92 from: 83 leonard street london EC2A 4QS

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17/09/1992

Director resigned;new director appointed

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03/09/1992

Certificate of change of name

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30/07/1992

Incorporation

View PDF (9 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	20/08/1992 - 30/11/1992	798
ABOGADO CUSTODIANS LIMITED	Nominee Director	20/08/1992 - 09/09/1992	798
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	30/07/1992 - 20/08/1992	426
Luciene James Limited	Nominee Director	30/07/1992 - 20/08/1992	1220
Pryor, Anthony Francis	Director	09/09/1992 - 02/11/1997	17

Persons with Significant Control

No PSC data available.

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Description

About BROWN & ROOT, BOOZ-ALLEN LIMITED

BROWN & ROOT, BOOZ-ALLEN LIMITED is an(a) Dissolved company incorporated on 30/07/1992 with the registered office located at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL. 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 BROWN & ROOT, BOOZ-ALLEN LIMITED?

BROWN & ROOT, BOOZ-ALLEN LIMITED is currently Dissolved. It was registered on 30/07/1992 and dissolved on 07/03/2011.

Where is BROWN & ROOT, BOOZ-ALLEN LIMITED located?

BROWN & ROOT, BOOZ-ALLEN LIMITED is registered at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL.

What does BROWN & ROOT, BOOZ-ALLEN LIMITED do?

BROWN & ROOT, BOOZ-ALLEN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BROWN & ROOT, BOOZ-ALLEN LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.