GAFFYNE & BROWN LIMITED

Key Data

Status

Dissolved

Company No.

00884543

Incorporation date

29/07/1966

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/1966)

24/10/2013

Final Gazette dissolved following liquidation

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24/07/2013

Return of final meeting in a creditors' voluntary winding up

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31/07/2012

Liquidators' statement of receipts and payments to 2012-05-30

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15/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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13/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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10/06/2011

Registered office address changed from Bridge House London Bridge London SE1 9QR on 2011-06-10

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09/06/2011

Statement of affairs with form 4.19

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09/06/2011

Appointment of a voluntary liquidator

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09/06/2011

Resolutions

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28/01/2011

Termination of appointment of Stephen Berloth as a director

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04/01/2011

Total exemption small company accounts made up to 2009-12-31

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28/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

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27/07/2010

Termination of appointment of Kenneth Hickmott as a director

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01/07/2010

Secretary's details changed for Richard Granville Rogers on 2009-10-01

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01/07/2010

Director's details changed for Richard Granville Rogers on 2009-10-01

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01/07/2010

Director's details changed for Russell Green on 2009-10-01

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01/07/2010

Director's details changed for Mr Mark Stansfield on 2009-10-01

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01/07/2010

Director's details changed for Philip Nicholas Williams on 2009-10-01

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01/07/2010

Director's details changed for Mr Charles Arnold Rogers on 2009-10-01

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01/07/2010

Director's details changed for Mr Paul Trevor Bann on 2009-10-01

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01/07/2010

Director's details changed for Stephen William Berloth on 2009-10-01

View PDF (2 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

18/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/05/2009

Return made up to 10/05/09; full list of members

View PDF (6 pages)

05/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/06/2008

Director's Change of Particulars / charles rogers / 20/04/2008 / HouseName/Number was: , now: c/o roundhill farm; Street was: hookerswell farm house, now: banbury road; Area was: enstone road, now: great tew; Post Town was: great tew, now: chipping norton; Region was: oxon, now: oxfordshire; Post Code was: OX7 4AB, now: OX7 4BJ

View PDF (1 pages)

12/05/2008

Return made up to 10/05/08; full list of members

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12/05/2008

Location of register of members

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12/05/2008

Director appointed russell green

View PDF (2 pages)

08/05/2008

Director appointed mark stansfield

View PDF (2 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

02/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

08/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

20/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/10/2006

Return made up to 10/05/06; full list of members

View PDF (9 pages)

13/10/2006

Director's particulars changed;director resigned

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29/09/2006

Registered office changed on 29/09/06 from: 19 high street marlow buckinghamshire SL7 1AU

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10/03/2006

Auditor's resignation

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10/09/2005

Particulars of mortgage/charge

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18/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

23/06/2005

Return made up to 10/05/05; full list of members

View PDF (9 pages)

10/11/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

10/11/2004

Secretary's particulars changed;director's particulars changed

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02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

24/09/2004

Ad 25/03/03-08/04/03 £ si 80000@1

View PDF (2 pages)

18/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/06/2003

Return made up to 10/05/03; full list of members

View PDF (9 pages)

13/05/2003

Nc inc already adjusted 25/03/03

View PDF (1 pages)

13/05/2003

Resolutions

View PDF (1 pages)

03/07/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

26/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

14/01/2002

Registered office changed on 14/01/02 from: 15-19 cavendish place london W1G 0DD

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

21/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Secretary resigned;director resigned

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04/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/06/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

01/06/2001

Registered office changed on 01/06/01

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18/05/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

Registered office changed on 07/03/01 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH

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28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New director appointed

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28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New secretary appointed;new director appointed

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28/11/2000

Registered office changed on 28/11/00 from: gomer place teddington middlesex TW11 9AR

View PDF (1 pages)

15/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

10/04/2000

Accounts for a small company made up to 1999-12-31

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11/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

18/05/1998

Location of register of members address changed

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09/02/1998

Registered office changed on 09/02/98 from: bermuda house 45 high st hampton wick kingston-upon-thames surrey KT1 4DG

View PDF (1 pages)

17/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

02/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

07/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

16/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

31/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Return made up to 10/05/94; full list of members

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23/05/1994

Director's particulars changed

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13/05/1994

Accounts for a small company made up to 1993-12-31

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15/06/1993

Return made up to 10/05/93; no change of members

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21/04/1993

Accounts for a small company made up to 1992-12-31

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24/07/1992

Accounts for a small company made up to 1991-12-31

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24/07/1992

Return made up to 10/05/92; no change of members

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03/09/1991

Resolutions

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27/06/1991

Accounts for a small company made up to 1990-12-31

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27/06/1991

Return made up to 10/05/91; full list of members

View PDF (7 pages)

24/06/1991

Ad 30/04/91--------- £ si 1595@1=1595 £ ic 6830/8425

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20/05/1991

Director resigned

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20/05/1991

Secretary resigned;new secretary appointed;director resigned

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15/05/1991

£ ic 10000/6830 30/04/91 £ sr 3170@1=3170

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03/04/1991

Resolutions

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03/04/1991

Resolutions

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03/04/1991

Declaration of shares redemption:auditor's report

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04/02/1991

Accounts for a small company made up to 1989-12-31

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04/02/1991

Return made up to 29/05/90; full list of members

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01/06/1990

Accounts for a small company made up to 1988-12-31

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01/06/1990

Return made up to 10/05/89; full list of members

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10/11/1988

Accounts for a small company made up to 1987-12-31

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10/11/1988

Return made up to 07/06/88; full list of members

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19/05/1988

New director appointed

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21/07/1987

Full group accounts made up to 1986-12-31

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21/07/1987

Return made up to 12/05/87; full list of members

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26/11/1986

Return made up to 02/05/86; full list of members

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27/10/1986

Group of companies' accounts made up to 1985-12-31

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29/07/1966

Miscellaneous

View PDF (1 pages)

29/07/1966

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Williams, Philip Nicholas	Director	20/11/2001 - Present	3
Berloth, Stephen William	Director	01/02/2001 - 01/08/2010	4
Rogers, Richard Granville	Director	01/02/2001 - Present	5
Green, Russell Edward	Director	16/04/2008 - Present	3
Chelton, Ann Margaret Josephine	Secretary	01/02/2001 - 12/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About GAFFYNE & BROWN LIMITED

GAFFYNE & BROWN LIMITED is an(a) Dissolved company incorporated on 29/07/1966 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 7 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 GAFFYNE & BROWN LIMITED?

GAFFYNE & BROWN LIMITED is currently Dissolved. It was registered on 29/07/1966 and dissolved on 24/10/2013.

Where is GAFFYNE & BROWN LIMITED located?

GAFFYNE & BROWN LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does GAFFYNE & BROWN LIMITED do?

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

What is the latest filing for GAFFYNE & BROWN LIMITED?

The latest filing was on 24/10/2013: Final Gazette dissolved following liquidation.