CURRIE & BROWN WIDNELL LIMITED

Key Data

Status

Dissolved

Company No.

02379465

Incorporation date

03/05/1989

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 03/05/1989)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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15/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (3 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2011

Application to strike the company off the register

View PDF (3 pages)

23/08/2010

Secretary's details changed for Mr David Arthur Broomer on 2010-08-24

View PDF (1 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

04/05/2010

Termination of appointment of Allan Macdonald as a director

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04/05/2010

Termination of appointment of Robert Halls as a director

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03/05/2010

Appointment of Mr Andrew Alexander Loudon as a director

View PDF (2 pages)

29/04/2010

Appointment of Mr David Arthur Broomer as a director

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17/02/2010

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

View PDF (1 pages)

05/08/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

05/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

02/07/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

06/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

31/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

13/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

30/01/2007

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

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

14/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Return made up to 04/05/05; full list of members

View PDF (8 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

06/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

26/03/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

03/06/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

31/03/2003

Registered office changed on 01/04/03 from: the red house high street redbourn herts AL3 7LE

View PDF (2 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

12/05/2002

Secretary's particulars changed;director resigned

View PDF (0 pages)

27/02/2002

Director resigned

View PDF (1 pages)

26/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (9 pages)

14/05/2001

Director resigned

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (20 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/06/1999

Return made up to 04/05/99; no change of members

View PDF (5 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Return made up to 04/05/98; full list of members

View PDF (7 pages)

11/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

26/05/1997

Return made up to 04/05/97; no change of members

View PDF (5 pages)

12/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/05/1996

Return made up to 04/05/96; no change of members

View PDF (5 pages)

09/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

07/06/1995

Return made up to 04/05/95; full list of members

View PDF (5 pages)

15/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/07/1994

Return made up to 04/05/94; no change of members

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01/02/1994

Accounts for a small company made up to 1993-03-31

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11/05/1993

Return made up to 04/05/93; no change of members

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10/01/1993

Accounts for a small company made up to 1992-03-31

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30/06/1992

Return made up to 04/05/92; full list of members

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30/06/1992

Secretary's particulars changed;director's particulars changed;director resigned

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16/06/1992

Director resigned

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16/06/1992

Director resigned

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26/01/1992

Accounts for a small company made up to 1991-03-31

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10/09/1991

Return made up to 04/05/91; no change of members

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11/06/1991

Return made up to 01/02/91; no change of members

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17/03/1991

Return made up to 04/10/90; full list of members

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26/02/1991

Accounts for a small company made up to 1990-03-31

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12/12/1989

Ad 20/10/89--------- £ si 98@1=98 £ ic 2/100

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09/11/1989

Memorandum and Articles of Association

View PDF (21 pages)

09/11/1989

Accounting reference date notified as 31/03

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06/11/1989

Certificate of change of name

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19/10/1989

New director appointed

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19/10/1989

Director resigned;new director appointed

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19/10/1989

New director appointed

View PDF (0 pages)

19/10/1989

Director resigned;new director appointed

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15/10/1989

Registered office changed on 16/10/89 from: inveresk house 1 aldwych london WC2R ohf

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10/10/1989

Secretary resigned;new secretary appointed

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03/05/1989

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Hough, Christopher	Director	26/10/2000 - 01/04/2002	20
King, Adrian Charles	Director	26/10/2000 - 25/04/2001	6
Seeff, Geoffrey Michael, Dr	Director	26/10/2000 - 08/09/2006	3
Blenkiron, Anthony Paul	Director	26/10/2000 - 30/12/2005	1
Broomer, David Arthur	Secretary	06/10/2000 - 06/08/2001	18

Persons with Significant Control

No PSC data available.

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Description

About CURRIE & BROWN WIDNELL LIMITED

CURRIE & BROWN WIDNELL LIMITED is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 WIDNELL LIMITED?

CURRIE & BROWN WIDNELL LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 25/07/2011.

Where is CURRIE & BROWN WIDNELL LIMITED located?

CURRIE & BROWN WIDNELL LIMITED is registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CURRIE & BROWN WIDNELL LIMITED do?

CURRIE & BROWN WIDNELL LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

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

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.