GRAHAM BROWN INSURANCE BROKERS LTD.

Key Data

Status

Dissolved

Company No.

00936607

Incorporation date

02/08/1968

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1968)

29/03/2017

Final Gazette dissolved following liquidation

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29/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/03/2016

Registered office address changed from 31 Horseshoe Lane West Guildford Surrey GU1 2SZ to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2016-03-21

View PDF (1 pages)

21/03/2016

Director's details changed for Andrew Graham Brown on 2016-03-04

View PDF (2 pages)

17/03/2016

Declaration of solvency

View PDF (3 pages)

17/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2016

Resolutions

View PDF (1 pages)

07/03/2016

Previous accounting period extended from 2016-01-31 to 2016-03-03

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

05/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

08/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

02/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

09/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-16

View PDF (17 pages)

18/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

18/07/2013

Director's details changed for Andrew Graham Brown on 2013-07-09

View PDF (2 pages)

07/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

26/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

20/06/2012

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

View PDF (5 pages)

25/08/2011

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

View PDF (3 pages)

25/08/2011

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

View PDF (3 pages)

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 2011-07-16 with full list of shareholders

View PDF (5 pages)

28/04/2011

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

View PDF (5 pages)

08/09/2010

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

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

28/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

23/07/2009

Location of register of members

View PDF (1 pages)

23/07/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

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

View PDF (5 pages)

03/11/2008

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

View PDF (5 pages)

11/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

02/12/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

04/10/2007

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

View PDF (1 pages)

09/08/2007

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

View PDF (7 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

07/09/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

14/11/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

17/08/2005

Director resigned

View PDF (1 pages)

26/07/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Return made up to 10/07/04; full list of members

View PDF (10 pages)

20/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

05/08/2003

Return made up to 10/07/03; full list of members

View PDF (10 pages)

03/07/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

21/05/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

20/08/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

23/07/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

18/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

21/11/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

29/07/2001

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

View PDF (7 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 (8 pages)

14/07/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

10/12/1999

Director resigned

View PDF (1 pages)

28/09/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

20/07/1999

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

View PDF (7 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

18/08/1998

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

View PDF (11 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

16/01/1998

Director's particulars changed

View PDF (1 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Return made up to 16/07/97; no change of members

View PDF (0 pages)

14/07/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

23/05/1997

Director's particulars changed

View PDF (1 pages)

25/07/1996

Return made up to 16/07/96; no change of members

View PDF (6 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

Full accounts made up to 1996-01-31

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29/04/1996

Director's particulars changed

View PDF (2 pages)

14/09/1995

Director resigned

View PDF (2 pages)

02/08/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

20/07/1995

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

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/12/1994

Full accounts made up to 1994-01-31

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26/07/1994

Return made up to 16/07/94; no change of members

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25/04/1994

Director resigned

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21/03/1994

Director's particulars changed

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13/10/1993

Full accounts made up to 1993-01-31

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26/07/1993

Return made up to 16/07/93; no change of members

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16/03/1993

Director's particulars changed

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28/08/1992

Director resigned

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20/08/1992

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

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21/06/1992

Director's particulars changed

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29/05/1992

Full accounts made up to 1992-01-31

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15/04/1992

New director appointed

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27/03/1992

Director's particulars changed

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13/01/1992

Director's particulars changed

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08/01/1992

Full accounts made up to 1991-01-31

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15/08/1991

Return made up to 16/07/91; no change of members

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26/06/1991

Particulars of mortgage/charge

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17/03/1991

New director appointed

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17/03/1991

New director appointed

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21/12/1990

Full accounts made up to 1990-01-31

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21/12/1990

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

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16/11/1989

Full accounts made up to 1989-01-31

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16/11/1989

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

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23/03/1989

Certificate of change of name

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13/02/1989

Full accounts made up to 1988-01-31

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13/02/1989

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

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09/05/1988

Director resigned;new director appointed

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09/05/1988

New director appointed

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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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13/01/1988

Director resigned

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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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02/08/1968

Incorporation

View PDF (22 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

31/01/2015

Last change occurred

31/01/2015

Accounts

Total Exemption Small

Last made up date

31/01/2015

Next account date

31/01/2016

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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
Miles, Alan Robert John	Director	31/01/2003 - 04/08/2005	-
Graham Brown, Andrew	Director	06/03/2007 - Present	-
Hollands, Timothy John	Director	31/01/2003 - 06/03/2007	-
Bonham, Anthony Ian	Director	31/01/2003 - 22/04/2005	-
Goodson, John Travers	Director	02/04/2002 - 22/04/2005	1

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM BROWN INSURANCE BROKERS LTD.

GRAHAM BROWN INSURANCE BROKERS LTD. is an(a) Dissolved company incorporated on 02/08/1968 with the registered office located at Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There is currently 1 active director 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 INSURANCE BROKERS LTD.?

GRAHAM BROWN INSURANCE BROKERS LTD. is currently Dissolved. It was registered on 02/08/1968 and dissolved on 29/03/2017.

Where is GRAHAM BROWN INSURANCE BROKERS LTD. located?

GRAHAM BROWN INSURANCE BROKERS LTD. is registered at Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does GRAHAM BROWN INSURANCE BROKERS LTD. do?

GRAHAM BROWN INSURANCE BROKERS LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GRAHAM BROWN INSURANCE BROKERS LTD.?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.