CURRIE & BROWN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03830593

Incorporation date

18/08/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

18/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2013

Administrator's progress report to 2013-11-15

View PDF (21 pages)

18/11/2013

Notice of move from Administration to Dissolution on 2013-11-15

View PDF (21 pages)

11/06/2013

Administrator's progress report to 2012-11-22

View PDF (22 pages)

03/06/2013

Administrator's progress report to 2013-05-15

View PDF (21 pages)

03/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

06/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

23/07/2012

Statement of administrator's proposal

View PDF (40 pages)

02/07/2012

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

05/06/2012

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2012-05-23

View PDF (1 pages)

29/05/2012

Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England on 2012-05-30

View PDF (2 pages)

29/05/2012

Appointment of an administrator

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

08/09/2011

Secretary's details changed for T&H Secretarial Services Limited on 2011-08-15

View PDF (2 pages)

04/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (42 pages)

20/04/2011

Appointment of T&H Secretarial Services Limited as a secretary

View PDF (2 pages)

02/12/2010

Termination of appointment of Natalie Reid as a secretary

View PDF (1 pages)

22/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

24/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (41 pages)

12/05/2010

Appointment of Ms Natalie Emma Victoria Reid as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of David Broomer as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of David Burns as a director

View PDF (1 pages)

24/02/2010

Director's details changed for Andrew Alexander Loudon on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Euan Mcewan on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Andrew Alexander Loudon on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Ian James Fleming on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Mr David Smith Burns on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for David Arthur Broomer on 2010-02-24

View PDF (2 pages)

23/02/2010

Secretary's details changed for David Arthur Broomer on 2010-02-24

View PDF (1 pages)

17/02/2010

Registered office address changed from 140 London Wall London EC2Y 5DN on 2010-02-18

View PDF (1 pages)

24/08/2009

Return made up to 15/08/09; full list of members

View PDF (36 pages)

17/08/2009

Resolutions

View PDF (1 pages)

30/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (41 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

14/09/2008

Return made up to 15/08/08; full list of members

View PDF (14 pages)

08/09/2008

Appointment Terminated Director erik ostman

View PDF (1 pages)

20/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (44 pages)

10/01/2008

Resolutions

View PDF (23 pages)

26/09/2007

Return made up to 15/08/07; full list of members

View PDF (15 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (45 pages)

24/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

19/09/2006

Return made up to 15/08/06; full list of members

View PDF (17 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (33 pages)

02/01/2006

New director appointed

View PDF (15 pages)

22/09/2005

Return made up to 15/08/05; change of members

View PDF (9 pages)

20/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (33 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2004

New director appointed

View PDF (8 pages)

06/09/2004

Return made up to 15/08/04; change of members

View PDF (9 pages)

27/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

24/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

14/09/2003

Return made up to 15/08/03; full list of members

View PDF (27 pages)

14/09/2003

Director's particulars changed

View PDF (0 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Resolutions

View PDF (22 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

Registered office changed on 01/04/03 from: the red house high street, redbourn st. Albans hertfordshire AL3 7LE

View PDF (2 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

10/09/2002

Ad 02/09/02--------- £ si 16353@1=16353 £ ic 177998/194351

View PDF (10 pages)

01/09/2002

Return made up to 15/08/02; full list of members

View PDF (12 pages)

01/09/2002

Director's particulars changed

View PDF (0 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Resolutions

View PDF (0 pages)

11/07/2002

Resolutions

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11/07/2002

Resolutions

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11/07/2002

Resolutions

View PDF (28 pages)

26/06/2002

Statement of affairs

View PDF (64 pages)

26/06/2002

Ad 16/12/99--------- £ si 58310@1

View PDF (2 pages)

26/06/2002

Ad 06/12/99--------- £ si 119688@1

View PDF (4 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary's particulars changed

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

28/08/2001

Return made up to 19/08/01; full list of members

View PDF (12 pages)

28/08/2001

Director's particulars changed

View PDF (0 pages)

19/08/2001

Secretary resigned

View PDF (1 pages)

19/08/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Full group accounts made up to 2000-03-31

View PDF (26 pages)

21/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

17/09/2000

Return made up to 19/08/00; full list of members

View PDF (11 pages)

20/08/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

£ ic 2/0 18/02/00 £ sr 2@1=2

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (22 pages)

18/08/1999

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Group

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Broomer, David Arthur	Director	18/08/1999 - Present	8
Loudon, Andrew Alexander	Director	31/07/2007 - Present	20
Reid, Natalie Emma Victoria	Secretary	30/04/2010 - 02/12/2010	-
Lawrence, Michael James	Secretary	18/08/1999 - 29/09/2000	4
Brooks, Janice Linda	Secretary	05/08/2001 - 31/01/2005	3

Persons with Significant Control

No PSC data available.

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Description

About CURRIE & BROWN GROUP LIMITED

CURRIE & BROWN GROUP LIMITED is an(a) Dissolved company incorporated on 18/08/1999 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 CURRIE & BROWN GROUP LIMITED?

CURRIE & BROWN GROUP LIMITED is currently Dissolved. It was registered on 18/08/1999 and dissolved on 18/02/2014.

Where is CURRIE & BROWN GROUP LIMITED located?

CURRIE & BROWN GROUP LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does CURRIE & BROWN GROUP LIMITED do?

CURRIE & BROWN GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CURRIE & BROWN GROUP LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.