GRAHAM BROWN & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00339714

Incorporation date

28/04/1938

Size

Unreported

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

25/12/2013

Final Gazette dissolved following liquidation

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25/09/2013

Return of final meeting in a members' voluntary winding up

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05/08/2013

Registered office address changed from Mbi Coakley Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 2013-08-05

View PDF (2 pages)

03/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2012

Registered office address changed from 31 Horseshoe Lane West Guildford Surrey GU1 2SZ on 2012-07-27

View PDF (2 pages)

27/07/2012

Declaration of solvency

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27/07/2012

Resolutions

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26/06/2012

Total exemption small company accounts made up to 2012-01-31

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13/06/2012

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

View PDF (5 pages)

01/06/2012

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

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25/08/2011

Director's details changed for John Graham Long on 2011-08-22

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25/08/2011

Secretary's details changed for John Graham Long on 2011-08-22

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25/08/2011

Registered office address changed from Trevone 40 Boxgrove Avenue Guildford Surrey GU1 1XQ on 2011-08-25

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

28/04/2011

Total exemption small company accounts made up to 2011-01-31

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15/09/2010

Total exemption small company accounts made up to 2010-01-31

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25/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

23/07/2009

Return made up to 09/07/09; full list of members

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30/06/2009

Total exemption small company accounts made up to 2009-01-31

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03/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

11/08/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

28/11/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

04/10/2007

Registered office changed on 04/10/07 from: trevone house pannells court guildford surrey GU1 4EY

View PDF (1 pages)

10/08/2007

Return made up to 09/07/07; change of members

View PDF (7 pages)

15/04/2007

Director resigned

View PDF (1 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2006

Group of companies' accounts made up to 2006-01-31

View PDF (26 pages)

07/09/2006

Return made up to 09/07/06; full list of members

View PDF (9 pages)

14/11/2005

Group of companies' accounts made up to 2005-01-31

View PDF (23 pages)

26/07/2005

Return made up to 09/07/05; full list of members

View PDF (10 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Return made up to 09/07/04; full list of members

View PDF (11 pages)

20/07/2004

Director's particulars changed

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20/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Group of companies' accounts made up to 2004-01-31

View PDF (22 pages)

19/04/2004

New director appointed

View PDF (2 pages)

23/12/2003

Group of companies' accounts made up to 2003-01-31

View PDF (24 pages)

14/08/2003

Return made up to 09/07/03; full list of members

View PDF (10 pages)

22/05/2003

Director resigned

View PDF (1 pages)

20/08/2002

Group of companies' accounts made up to 2002-01-31

View PDF (25 pages)

17/08/2002

£ ic 6750/3641 19/07/02 £ sr 3109@1=3109

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (1 pages)

31/07/2002

Resolutions

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31/07/2002

Resolutions

View PDF (1 pages)

23/07/2002

Return made up to 09/07/02; full list of members

View PDF (12 pages)

03/12/2001

Group of companies' accounts made up to 2001-01-31

View PDF (26 pages)

26/10/2001

Director resigned

View PDF (1 pages)

29/07/2001

Return made up to 16/07/01; full list of members

View PDF (10 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

24/07/2000

Return made up to 16/07/00; full list of members

View PDF (10 pages)

14/07/2000

Full group accounts made up to 2000-01-31

View PDF (26 pages)

10/02/2000

Director resigned

View PDF (1 pages)

28/09/1999

Full group accounts made up to 1999-01-31

View PDF (26 pages)

20/07/1999

Return made up to 16/07/99; no change of members

View PDF (7 pages)

26/11/1998

Full group accounts made up to 1998-01-31

View PDF (22 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Return made up to 16/07/98; full list of members

View PDF (13 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Return made up to 16/07/97; change of members

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14/07/1997

Full group accounts made up to 1997-01-31

View PDF (23 pages)

23/05/1997

Director's particulars changed

View PDF (1 pages)

06/12/1996

£ ic 7291/4041 30/11/96 £ sr 3250@1=3250

View PDF (1 pages)

25/07/1996

Return made up to 16/07/96; full list of members

View PDF (9 pages)

25/07/1996

Director's particulars changed

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25/07/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

Full group accounts made up to 1996-01-31

View PDF (23 pages)

23/02/1996

Director resigned

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

Director resigned

View PDF (2 pages)

14/09/1995

Director resigned

View PDF (2 pages)

02/08/1995

Full group accounts made up to 1995-01-31

View PDF (21 pages)

20/07/1995

Return made up to 16/07/95; full list of members

View PDF (9 pages)

20/07/1995

Registered office changed on 20/07/95

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13/03/1995

£ ic 10400/7291 06/02/95 £ sr 3109@1=3109

View PDF (1 pages)

13/03/1995

Resolutions

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13/03/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Full group accounts made up to 1994-01-31

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25/07/1994

Return made up to 16/07/94; full list of members

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22/04/1994

Director resigned

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22/03/1994

Director's particulars changed

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14/10/1993

Full group accounts made up to 1993-01-31

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26/07/1993

Return made up to 16/07/93; full list of members

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26/07/1993

Registered office changed on 26/07/93

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16/03/1993

Director's particulars changed

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16/03/1993

Director's particulars changed

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19/08/1992

Return made up to 16/07/92; full list of members

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24/06/1992

Full group accounts made up to 1992-01-31

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19/06/1992

Director's particulars changed

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12/03/1992

New director appointed

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08/01/1992

Full group accounts made up to 1991-01-31

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16/08/1991

Return made up to 16/07/91; full list of members

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26/06/1991

Particulars of mortgage/charge

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08/05/1991

Director resigned

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17/03/1991

Director resigned

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17/03/1991

Director resigned

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21/12/1990

Return made up to 11/12/90; full list of members

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21/12/1990

Full group accounts made up to 1990-01-31

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26/01/1990

Full group accounts made up to 1988-01-31

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21/01/1990

Full group accounts made up to 1989-01-31

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20/11/1989

Return made up to 25/10/89; full list of members

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10/02/1989

Return made up to 28/12/88; full list of members

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08/04/1988

Full accounts made up to 1987-01-31

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08/02/1988

Return made up to 01/12/87; full list of members

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17/06/1987

Alter share structure

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24/11/1986

Full accounts made up to 1986-01-31

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24/11/1986

Return made up to 30/07/86; full list of members

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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

31/01/2012

Last change occurred

31/01/2012

Accounts

Unreported

Last made up date

31/01/2012

Next account date

31/01/2013

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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
David, Peter	Director	01/04/2004 - 31/03/2007	3
Franklin Adams, Patrick Michael	Director	16/12/1997 - 31/01/2000	8
Huckstep, Raymond	Director	08/02/1996 - 21/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM BROWN & COMPANY LIMITED

GRAHAM BROWN & COMPANY LIMITED is an(a) Dissolved company incorporated on 28/04/1938 with the registered office located at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. There is currently no 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 GRAHAM BROWN & COMPANY LIMITED?

GRAHAM BROWN & COMPANY LIMITED is currently Dissolved. It was registered on 28/04/1938 and dissolved on 25/12/2013.

Where is GRAHAM BROWN & COMPANY LIMITED located?

GRAHAM BROWN & COMPANY LIMITED is registered at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does GRAHAM BROWN & COMPANY LIMITED do?

GRAHAM BROWN & COMPANY LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for GRAHAM BROWN & COMPANY LIMITED?

The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.