BROWN COOPER MARPLES LIMITED

Key Data

Status

Dissolved

Company No.

03209028

Incorporation date

06/06/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1996)

11/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

12/07/2018

Removal of liquidator by court order

View PDF (6 pages)

11/07/2018

Appointment of a voluntary liquidator

View PDF (8 pages)

06/11/2017

Liquidators' statement of receipts and payments to 2017-09-01

View PDF (19 pages)

07/11/2016

Liquidators' statement of receipts and payments to 2016-09-01

View PDF (16 pages)

05/11/2015

Liquidators' statement of receipts and payments to 2015-09-01

View PDF (17 pages)

04/02/2015

Registered office address changed from 14 David Mews London W1U 6EQ England to 1 Deloitte Llp 1 City Square Leeds LS1 2AL on 2015-02-05

View PDF (1 pages)

26/10/2014

Registered office address changed from Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL to 14 David Mews London W1U 6EQ on 2014-10-27

View PDF (1 pages)

25/09/2014

Registered office address changed from 25 Manchester Square London W1U 3PY to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 2014-09-26

View PDF (2 pages)

10/09/2014

Statement of affairs with form 4.19

View PDF (5 pages)

10/09/2014

Resolutions

View PDF (1 pages)

10/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (8 pages)

08/04/2014

Registered office address changed from 17 Grosvenor Street London W1K 4QG on 2014-04-09

View PDF (1 pages)

16/10/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (8 pages)

09/01/2013

Director's details changed for Andrew James Bryce Riley on 2013-01-08

View PDF (2 pages)

08/01/2013

Director's details changed for Andrew James Bryce Riley on 2013-01-08

View PDF (2 pages)

31/07/2012

Accounts for a small company made up to 2012-04-05

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (8 pages)

16/02/2012

Director's details changed for Andrew James Bryce Riley on 2012-02-10

View PDF (2 pages)

12/10/2011

Appointment of John Reavley as a director

View PDF (3 pages)

12/10/2011

Appointment of Andrew Dobson as a director

View PDF (3 pages)

12/10/2011

Appointment of Tim Wills as a director

View PDF (3 pages)

02/08/2011

Accounts for a small company made up to 2011-04-05

View PDF (5 pages)

19/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

03/08/2010

Accounts for a small company made up to 2010-04-05

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

29/04/2010

Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 2010-04-30

View PDF (2 pages)

12/07/2009

Accounts made up to 2009-04-05

View PDF (15 pages)

15/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

05/03/2009

Accounting reference date shortened from 30/06/2009 to 05/04/2009

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-06-30

View PDF (22 pages)

01/07/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

21/09/2007

Accounts made up to 2007-06-30

View PDF (15 pages)

17/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

26/10/2006

Accounts made up to 2006-06-30

View PDF (12 pages)

04/07/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Accounts made up to 2005-06-30

View PDF (12 pages)

14/07/2005

Notice of assignment of name or new name to shares

View PDF (2 pages)

14/07/2005

Resolutions

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14/07/2005

Resolutions

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14/07/2005

Resolutions

View PDF (6 pages)

22/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

08/12/2004

Accounts made up to 2004-06-30

View PDF (12 pages)

29/11/2004

Resolutions

View PDF (1 pages)

24/11/2004

£ ic 100/67 21/09/04 £ sr 33@1=33

View PDF (1 pages)

19/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Registered office changed on 29/06/04 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

22/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

21/01/2004

Accounts made up to 2003-06-30

View PDF (13 pages)

19/01/2004

Registered office changed on 20/01/04 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

13/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

01/05/2003

Accounts made up to 2002-06-30

View PDF (13 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts made up to 2001-06-30

View PDF (13 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

Resolutions

View PDF (1 pages)

21/08/2001

Conve 27/06/01

View PDF (2 pages)

09/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

13/05/2001

Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

07/02/2001

Accounts made up to 2000-06-30

View PDF (19 pages)

12/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

11/04/2000

Accounts made up to 1999-06-30

View PDF (13 pages)

28/07/1999

Resolutions

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28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

Return made up to 07/06/99; full list of members

View PDF (7 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

16/04/1999

Resolutions

View PDF (1 pages)

08/03/1999

Accounts made up to 1998-06-30

View PDF (13 pages)

18/06/1998

Return made up to 07/06/98; full list of members

View PDF (7 pages)

08/01/1998

Accounts made up to 1997-06-30

View PDF (11 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

29/05/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

17/11/1996

Ad 15/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/10/1996

Registered office changed on 23/10/96 from: 24 bedford row london WC1R 4HA

View PDF (1 pages)

21/10/1996

Certificate of change of name

View PDF (2 pages)

21/08/1996

Director resigned

View PDF (2 pages)

21/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

21/08/1996

Registered office changed on 22/08/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (1 pages)

21/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (2 pages)

28/07/1996

Certificate of change of name

View PDF (2 pages)

06/06/1996

Incorporation

View PDF (16 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

04/04/2013

Last change occurred

04/04/2013

Accounts

Total Exemption Small

Last made up date

04/04/2013

Next account date

04/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROWN COOPER MARPLES LIMITED

BROWN COOPER MARPLES LIMITED is an(a) Dissolved company incorporated on 06/06/1996 with the registered office located at 1 Deloitte Llp, 1 City Square, Leeds LS1 2AL. There are currently 6 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 COOPER MARPLES LIMITED?

BROWN COOPER MARPLES LIMITED is currently Dissolved. It was registered on 06/06/1996 and dissolved on 11/01/2019.

Where is BROWN COOPER MARPLES LIMITED located?

BROWN COOPER MARPLES LIMITED is registered at 1 Deloitte Llp, 1 City Square, Leeds LS1 2AL.

What does BROWN COOPER MARPLES LIMITED do?

BROWN COOPER MARPLES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROWN COOPER MARPLES LIMITED?

The latest filing was on 11/01/2019: Final Gazette dissolved following liquidation.