ELLIOT BROWN (CONSULTING) LIMITED

Key Data

Status

Dissolved

Company No.

03691390

Incorporation date

03/01/1999

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1999)

07/06/2017

Final Gazette dissolved following liquidation

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07/03/2017

Return of final meeting in a members' voluntary winding up

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02/05/2016

Registered office address changed from 55 Elmete Drive Leeds West Yorkshire LS8 2LA England to 81 Station Road Marlow Bucks SL7 1NS on 2016-05-03

View PDF (2 pages)

28/04/2016

Declaration of solvency

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28/04/2016

Appointment of a voluntary liquidator

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28/04/2016

Resolutions

View PDF (4 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

03/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

26/07/2015

Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Elmete Drive Leeds West Yorkshire LS8 2LA on 2015-07-27

View PDF (1 pages)

04/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

27/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-11-27

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18/12/2013

Particulars of variation of rights attached to shares

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18/12/2013

Statement of company's objects

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18/12/2013

Resolutions

View PDF (24 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

14/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/03/2012

Appointment of Mrs Lesley Brown as a secretary

View PDF (2 pages)

01/02/2012

Termination of appointment of Simon Brown as a secretary

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

21/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/10/2009

Director's change of particulars / elliot brown / 09/09/2009

View PDF (1 pages)

24/08/2009

Registered office changed on 25/08/2009 from rowan house 7 woodfall avenue barnet hertfordshire EN5 2EZ

View PDF (1 pages)

16/02/2009

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

View PDF (3 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

15/02/2009

Director's change of particulars / elliot brown / 01/11/2008

View PDF (1 pages)

08/02/2009

Secretary's change of particulars / simon brown / 08/02/2009

View PDF (2 pages)

23/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

01/04/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

22/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/01/2007

Return made up to 04/01/07; full list of members

View PDF (6 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/02/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

05/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/02/2005

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

View PDF (6 pages)

24/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/05/2004

Registered office changed on 06/05/04 from: russell house 140 high street edgware middlesex HA8 7LW

View PDF (1 pages)

22/03/2004

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

View PDF (6 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Registered office changed on 18/12/03 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

17/12/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

19/10/2003

Return made up to 04/01/03; full list of members; amend

View PDF (6 pages)

19/10/2003

Return made up to 04/01/02; full list of members; amend

View PDF (6 pages)

19/10/2003

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

View PDF (6 pages)

19/10/2003

Registered office changed on 20/10/03 from: rowan house 7 woodfall avenue barnet hertfordshire EN5 2EZ

View PDF (1 pages)

19/10/2003

Location of register of members

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

29/05/2003

Ad 28/06/00--------- £ si 98@1

View PDF (2 pages)

12/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

31/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

16/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

10/01/2001

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

View PDF (6 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

17/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

24/01/1999

Registered office changed on 25/01/99 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

Incorporation

View PDF (14 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
BKL COMPANY SERVICES LIMITED	Corporate Secretary	08/10/2003 - 01/02/2004	114
TEMPLE SECRETARIES LIMITED	Corporate Secretary	01/02/2004 - 06/12/2006	299
CORPORATE SECRETARIES LIMITED	Nominee Secretary	04/01/1999 - 04/01/1999	495
CORPORATE DIRECTORS LIMITED	Nominee Director	04/01/1999 - 04/01/1999	525
Brown, Elliot Graham, Dr	Director	04/01/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ELLIOT BROWN (CONSULTING) LIMITED

ELLIOT BROWN (CONSULTING) LIMITED is an(a) Dissolved company incorporated on 03/01/1999 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 ELLIOT BROWN (CONSULTING) LIMITED?

ELLIOT BROWN (CONSULTING) LIMITED is currently Dissolved. It was registered on 03/01/1999 and dissolved on 07/06/2017.

Where is ELLIOT BROWN (CONSULTING) LIMITED located?

ELLIOT BROWN (CONSULTING) LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does ELLIOT BROWN (CONSULTING) LIMITED do?

ELLIOT BROWN (CONSULTING) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ELLIOT BROWN (CONSULTING) LIMITED?

The latest filing was on 07/06/2017: Final Gazette dissolved following liquidation.