H BROWN (FULHAM) LIMITED

Key Data

Status

Dissolved

Company No.

00370566

Incorporation date

11/11/1941

Size

Medium

Classification

Wholesale of tobacco products (51.35 - SIC 2003);Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1941)

06/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (5 pages)

06/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

26/10/2009

Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 2009-10-26

View PDF (2 pages)

04/09/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

04/09/2009

Insolvency court order

View PDF (7 pages)

20/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/03/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

31/01/2008

Administrator's progress report

View PDF (15 pages)

31/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

15/08/2007

Administrator's progress report

View PDF (12 pages)

20/06/2007

Notice of extension of period of Administration

View PDF (1 pages)

15/02/2007

Administrator's progress report

View PDF (13 pages)

19/09/2006

Statement of affairs

View PDF (12 pages)

08/09/2006

Statement of administrator's proposal

View PDF (32 pages)

25/07/2006

Registered office changed on 25/07/06 from: waterside way plough lane wimbledon london. SW17 0HB

View PDF (1 pages)

19/07/2006

Appointment of an administrator

View PDF (1 pages)

23/05/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

06/04/2006

Auditor's resignation

View PDF (1 pages)

06/04/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (15 pages)

09/03/2006

Memorandum and Articles of Association

View PDF (9 pages)

09/03/2006

Resolutions

View PDF (10 pages)

09/03/2006

Resolutions

View PDF (3 pages)

09/03/2006

Auditor's resignation

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

08/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (22 pages)

30/03/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

02/12/2004

Accounts for a medium company made up to 2004-01-31

View PDF (21 pages)

08/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

15/12/2003

Ad 01/12/03--------- £ si 1@1=1 £ ic 1200/1201

View PDF (2 pages)

09/12/2003

Nc inc already adjusted 01/12/03

View PDF (1 pages)

09/12/2003

Resolutions

View PDF (1 pages)

18/05/2003

Accounts for a medium company made up to 2003-01-31

View PDF (21 pages)

04/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

26/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (21 pages)

01/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

14/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (19 pages)

21/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

21/03/2001

Location of register of members address changed

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21/03/2001

Location of debenture register address changed

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03/11/2000

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

View PDF (19 pages)

13/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

13/03/2000

Registered office changed on 13/03/00

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15/10/1999

Accounts for a medium company made up to 1999-01-31

View PDF (20 pages)

09/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1998-01-31

View PDF (19 pages)

17/03/1998

Ad 10/02/98--------- £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

12/03/1998

Resolutions

View PDF (1 pages)

12/03/1998

£ nc 1000/2000 10/02/98

View PDF (1 pages)

10/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1997-01-31

View PDF (19 pages)

18/03/1997

Return made up to 31/01/97; no change of members

View PDF (0 pages)

08/07/1996

Full accounts made up to 1996-01-31

View PDF (19 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

01/12/1995

Full accounts made up to 1995-01-31

View PDF (0 pages)

06/04/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/10/1994

Accounts for a medium company made up to 1994-01-31

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14/02/1994

Return made up to 31/01/94; no change of members

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04/11/1993

Accounts for a medium company made up to 1993-01-31

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19/04/1993

Return made up to 31/01/93; full list of members

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19/04/1993

Secretary's particulars changed;director's particulars changed

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29/07/1992

Accounts for a medium company made up to 1992-01-31

View PDF (13 pages)

02/03/1992

Return made up to 31/01/92; no change of members

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13/02/1992

Registered office changed on 13/02/92 from: 23 carnwath road fulham london SW6 3HR

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13/11/1991

Accounts for a medium company made up to 1991-01-31

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14/06/1991

Particulars of mortgage/charge

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03/06/1991

Particulars of mortgage/charge

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09/04/1991

Return made up to 31/01/91; no change of members

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16/01/1991

Accounts for a small company made up to 1990-01-31

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21/08/1990

Return made up to 31/01/90; full list of members

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21/07/1989

Accounts for a medium company made up to 1989-01-31

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10/02/1989

Return made up to 19/01/89; full list of members

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24/01/1989

Accounts for a medium company made up to 1988-01-31

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14/04/1988

Return made up to 14/03/88; full list of members

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22/02/1988

Director resigned

View PDF (2 pages)

09/02/1988

Accounts for a medium company made up to 1987-01-31

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24/02/1987

Accounts for a medium company made up to 1986-01-31

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24/02/1987

Return made up to 14/02/87; full list of members

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11/11/1941

Incorporation

View PDF (21 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

31/01/2005

Last change occurred

31/01/2005

Accounts

Medium

Last made up date

31/01/2005

Next account date

31/01/2006

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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
Johnston, Ellis	Director	24/02/2006 - Present	-
ST PETERS HOUSE LIMITED	Corporate Secretary	24/02/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About H BROWN (FULHAM) LIMITED

H BROWN (FULHAM) LIMITED is an(a) Dissolved company incorporated on 11/11/1941 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. 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 H BROWN (FULHAM) LIMITED?

H BROWN (FULHAM) LIMITED is currently Dissolved. It was registered on 11/11/1941 and dissolved on 06/09/2011.

Where is H BROWN (FULHAM) LIMITED located?

H BROWN (FULHAM) LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does H BROWN (FULHAM) LIMITED do?

H BROWN (FULHAM) LIMITED operates in the Wholesale of tobacco products (51.35 - SIC 2003) sector.

What is the latest filing for H BROWN (FULHAM) LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved following liquidation.