BROWNING LIMITED

Key Data

Status

Dissolved

Company No.

01180657

Incorporation date

13/08/1974

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1974)

04/06/2011

Final Gazette dissolved following liquidation

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04/03/2011

Return of final meeting in a members' voluntary winding up

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27/10/2010

Auditor's resignation

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20/10/2010

Auditor's resignation

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17/09/2010

Register inspection address has been changed

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10/09/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-09-10

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10/09/2010

Declaration of solvency

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10/09/2010

Appointment of a voluntary liquidator

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10/09/2010

Resolutions

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03/09/2010

Termination of appointment of Alan Williams as a director

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03/08/2010

Termination of appointment of Adam Westley as a director

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30/07/2010

Appointment of Miss Clare Louisa Minnie Jennings as a director

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29/07/2010

Appointment of Mrs Linda Anne Cutler as a director

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21/05/2010

Appointment of Mr Adam David Christopher Westley as a director

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14/04/2010

Resolutions

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12/04/2010

Termination of appointment of John Mills as a director

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12/04/2010

Termination of appointment of James Marshall as a director

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29/03/2010

Statement by Directors

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29/03/2010

Statement of capital on 2010-03-29

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29/03/2010

Solvency Statement dated 29/03/10

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29/03/2010

Resolutions

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25/03/2010

Termination of appointment of Pauline Caywood as a director

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30/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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29/01/2010

Secretary's details changed for Cadbury Nominees Limited on 2009-10-01

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11/08/2009

Director appointed thomas edward jack

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22/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/06/2009

Director appointed alan richard williams

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13/03/2009

Appointment Terminated Director dominic blakemore

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27/01/2009

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

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27/01/2009

Location of register of members

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16/12/2008

Director's Change of Particulars / james marshall / 28/11/2008 / HouseName/Number was: apartment 11, now: 98; Street was: 1 culverden park, now: devonshire road; Area was: tunbridge wells, now: chiswick; Post Town was: kent, now: london; Post Code was: TN4 9QZ, now: W4 2HS

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19/09/2008

Return made up to 24/08/08; full list of members

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05/09/2008

Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom

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04/09/2008

Director's Change of Particulars / dominic blakemore / 04/09/2008 / HouseName/Number was: , now: 40; Street was: 23 calton avenue, now: winterbrook road; Area was: dulwich village, now: southwark; Post Code was: SE21 7DE, now: SE24 9JA; Country was: , now: united kingdom

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08/08/2008

Secretary appointed cadbury nominees LIMITED

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07/08/2008

Appointment Terminated Secretary john hudspith

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31/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

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07/07/2008

Full accounts made up to 2007-12-31

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09/10/2007

Full accounts made up to 2006-12-31

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21/09/2007

Return made up to 24/08/07; full list of members

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03/07/2007

New director appointed

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03/07/2007

New director appointed

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04/05/2007

Director resigned

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19/01/2007

Ad 13/11/06--------- £ si 5200@1=5200 £ ic 100000/105200

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02/01/2007

Resolutions

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02/01/2007

Resolutions

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02/01/2007

Resolutions

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02/01/2007

£ nc 100000/106000 13/11/06

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19/12/2006

Resolutions

View PDF (8 pages)

09/11/2006

Return made up to 24/08/06; full list of members

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05/11/2006

Full accounts made up to 2006-01-01

View PDF (16 pages)

13/09/2006

Director resigned

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13/09/2006

Director resigned

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04/11/2005

Full accounts made up to 2005-01-02

View PDF (14 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Return made up to 24/08/05; full list of members

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02/09/2005

Location of register of members

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18/08/2005

New director appointed

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05/08/2005

New director appointed

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04/08/2005

New director appointed

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03/08/2005

New director appointed

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07/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Director resigned

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04/05/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-28

View PDF (13 pages)

21/09/2004

Return made up to 24/08/04; full list of members

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11/05/2004

Director resigned

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31/10/2003

Accounts made up to 2002-12-29

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23/10/2003

New director appointed

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22/10/2003

Director resigned

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29/09/2003

Ad 28/03/03--------- £ si 99998@1

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29/09/2003

Return made up to 24/08/03; full list of members

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07/05/2003

New director appointed

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07/05/2003

New director appointed

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07/05/2003

New director appointed

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31/10/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

16/09/2002

Return made up to 24/08/02; full list of members

View PDF (5 pages)

17/08/2002

Auditor's resignation

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03/11/2001

Accounts made up to 2000-12-31

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02/10/2001

Return made up to 24/08/01; full list of members

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10/05/2001

New secretary appointed

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09/05/2001

Secretary resigned

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12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

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01/11/2000

Full accounts made up to 2000-01-02

View PDF (11 pages)

28/09/2000

Return made up to 30/08/00; full list of members

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27/10/1999

Full accounts made up to 1999-01-02

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23/09/1999

Return made up to 24/08/99; full list of members

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31/10/1998

Full accounts made up to 1998-01-03

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21/09/1998

Return made up to 24/08/98; full list of members

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24/10/1997

Full accounts made up to 1996-12-28

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16/09/1997

Return made up to 24/08/97; full list of members

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04/06/1997

Certificate of change of name

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18/10/1996

Full accounts made up to 1995-12-30

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26/09/1996

Return made up to 24/08/96; full list of members

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19/10/1995

Full accounts made up to 1994-12-31

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20/09/1995

Return made up to 24/08/95; full list of members

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25/10/1994

Full accounts made up to 1994-01-01

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12/09/1994

Return made up to 24/08/94; full list of members

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12/03/1994

Registered office changed on 12/03/94 from: morley way woodston peterborough PE2 0BW

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22/12/1993

Director resigned;new director appointed

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21/10/1993

Full accounts made up to 1993-01-02

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21/09/1993

Return made up to 24/08/93; full list of members

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21/05/1993

Secretary's particulars changed

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11/03/1993

Declaration of satisfaction of mortgage/charge

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20/10/1992

Full accounts made up to 1991-12-28

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01/10/1992

Return made up to 24/08/92; full list of members

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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29/10/1991

Full accounts made up to 1990-12-29

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15/10/1991

Secretary resigned;new secretary appointed

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25/09/1991

Return made up to 24/08/91; full list of members

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09/09/1991

Auditor's resignation

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25/04/1991

Secretary's particulars changed

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28/02/1991

Accounts made up to 1989-12-30

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28/02/1991

Resolutions

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14/09/1990

Director's particulars changed

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03/09/1990

Return made up to 24/08/90; full list of members

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23/08/1990

Director resigned;new director appointed

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20/08/1990

Secretary resigned;new secretary appointed

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21/11/1989

New director appointed

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21/11/1989

Director resigned

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26/10/1989

Full accounts made up to 1988-12-31

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10/07/1989

Director's particulars changed

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10/07/1989

Director's particulars changed

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10/07/1989

Director resigned

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30/06/1989

Return made up to 25/05/89; full list of members

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03/11/1988

Full accounts made up to 1987-12-31

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27/10/1988

Director resigned;new director appointed

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22/06/1988

New director appointed

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22/06/1988

Director resigned

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22/06/1988

Return made up to 24/05/88; full list of members

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28/10/1987

Director resigned

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21/09/1987

Secretary's particulars changed

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21/09/1987

Return made up to 20/07/87; full list of members

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26/08/1987

Secretary resigned;new secretary appointed

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26/08/1987

Director resigned

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26/08/1987

New director appointed

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26/08/1987

New director appointed

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26/08/1987

Secretary resigned;new secretary appointed

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23/08/1987

Full accounts made up to 1986-12-31

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23/06/1987

Return made up to 09/05/86; full list of members

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31/12/1986

Full accounts made up to 1985-12-31

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13/08/1974

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Orchard, Christopher William	Director	03/10/2003 - 15/02/2007	54
Jennings, Clare Louisa Minnie	Director	26/07/2010 - Present	60
Cutler, Linda Anne	Director	26/07/2010 - Present	30
Westley, Adam David Christopher	Director	21/05/2010 - 30/07/2010	104
Mills, John Michael	Director	24/06/2005 - 31/03/2010	231

Persons with Significant Control

No PSC data available.

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Description

About BROWNING LIMITED

BROWNING LIMITED is an(a) Dissolved company incorporated on 13/08/1974 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 BROWNING LIMITED?

BROWNING LIMITED is currently Dissolved. It was registered on 13/08/1974 and dissolved on 04/06/2011.

Where is BROWNING LIMITED located?

BROWNING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BROWNING LIMITED do?

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

What is the latest filing for BROWNING LIMITED?

The latest filing was on 04/06/2011: Final Gazette dissolved following liquidation.