MCLEOD BROWNE LIMITED

Key Data

Status

Dissolved

Company No.

06472720

Incorporation date

14/01/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2008)

23/11/2018

Final Gazette dissolved following liquidation

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23/08/2018

Return of final meeting in a members' voluntary winding up

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10/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (6 pages)

24/10/2016

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 2016-10-25

View PDF (2 pages)

19/10/2016

Declaration of solvency

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19/10/2016

Appointment of a voluntary liquidator

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19/10/2016

Resolutions

View PDF (1 pages)

15/09/2016

Termination of appointment of Sanjay Shah as a director on 2016-09-08

View PDF (1 pages)

15/09/2016

Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08

View PDF (1 pages)

10/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

10/08/2016

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

31/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-31

View PDF (22 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

02/12/2015

Director's details changed for Mr Christian Marcel Captieux on 2015-11-29

View PDF (2 pages)

11/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/08/2015

Termination of appointment of Patrick Simon Ryan as a director on 2015-07-31

View PDF (1 pages)

09/08/2015

Termination of appointment of Margaret Joan Mills as a secretary on 2015-07-31

View PDF (1 pages)

23/07/2015

Registered office address changed from , 16-18 Mills Way, Amesbury, Salisbury, Wiltshire, SP4 7SD to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 2015-07-24

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07/07/2015

Appointment of Mr Michael John Hill as a director on 2015-07-08

View PDF (2 pages)

07/07/2015

Appointment of Mr Christian Marcel Captieux as a director on 2015-07-08

View PDF (2 pages)

07/07/2015

Appointment of Sanjay Shah as a director on 2015-07-08

View PDF (2 pages)

07/07/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-07-08

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24/03/2015

Termination of appointment of Karl David Smith as a director on 2015-03-16

View PDF (1 pages)

16/03/2015

Appointment of Mr Patrick Simon Ryan as a director on 2015-03-16

View PDF (2 pages)

01/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

30/08/2014

Statement of capital following an allotment of shares on 2009-10-22

View PDF (4 pages)

15/07/2014

Termination of appointment of Patrick Simon Ryan as a director on 2014-06-18

View PDF (1 pages)

02/07/2014

Registered office address changed from , 2 Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT on 2014-07-03

View PDF (1 pages)

02/07/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

15/06/2014

Appointment of Mrs Margaret Joan Mills as a secretary

View PDF (2 pages)

15/06/2014

Termination of appointment of Sandra Smith as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mr Patrick Simon Ryan as a director

View PDF (2 pages)

04/06/2014

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

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

13/01/2014

Director's details changed for Karl David Smith on 2013-11-11

View PDF (2 pages)

05/12/2013

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

View PDF (7 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

05/12/2012

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

View PDF (7 pages)

08/07/2012

Director's details changed for Karl David Smith on 2012-07-09

View PDF (2 pages)

08/03/2012

Registered office address changed from , Mcleod Browne Limited Bridge Street, Wickham, Fareham, Hampshire, PO17 5JE, United Kingdom on 2012-03-09

View PDF (1 pages)

30/01/2012

Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 2012-01-31

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

24/01/2012

Director's details changed for Karl David Smith on 2011-11-29

View PDF (2 pages)

24/01/2012

Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 2012-01-25

View PDF (1 pages)

12/12/2011

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

View PDF (6 pages)

06/12/2011

Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 2011-12-07

View PDF (1 pages)

29/11/2011

Director's details changed for Karl David Smith on 2011-11-29

View PDF (2 pages)

29/11/2011

Secretary's details changed for Sandra Smith on 2011-11-29

View PDF (1 pages)

16/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

16/01/2011

Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, England on 2011-01-17

View PDF (1 pages)

21/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

24/02/2010

Registered office address changed from , 2 Prisma Park Berrington Way, Basingstoke, Hampshire, RG24 8GT on 2010-02-25

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Karl David Smith on 2010-01-15

View PDF (2 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-04-01

View PDF (2 pages)

13/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

23/09/2009

Certificate of change of name

View PDF (2 pages)

14/09/2009

Registered office changed on 15/09/2009 from, vickers house, priestley road, basingstoke, hampshire, RG24 9NP

View PDF (1 pages)

12/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

25/02/2008

Ad 15/01/08\gbp si 2@1=2\gbp ic 1/3\

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27/01/2008

Accounting reference date extended from 31/01/09 to 31/03/09

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27/01/2008

New secretary appointed

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27/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Secretary resigned

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17/01/2008

Director resigned

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14/01/2008

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Morrish, Paul Stephen	Director	08/07/2015 - 08/09/2016	90
Shah, Sanjay	Director	07/07/2015 - 07/09/2016	22
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/01/2008 - 14/01/2008	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/01/2008 - 14/01/2008	67500
Hill, Michael John	Director	07/07/2015 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About MCLEOD BROWNE LIMITED

MCLEOD BROWNE LIMITED is an(a) Dissolved company incorporated on 14/01/2008 with the registered office located at 15 Canada Square, London E14 5GL. 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 MCLEOD BROWNE LIMITED?

MCLEOD BROWNE LIMITED is currently Dissolved. It was registered on 14/01/2008 and dissolved on 23/11/2018.

Where is MCLEOD BROWNE LIMITED located?

MCLEOD BROWNE LIMITED is registered at 15 Canada Square, London E14 5GL.

What does MCLEOD BROWNE LIMITED do?

MCLEOD BROWNE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MCLEOD BROWNE LIMITED?

The latest filing was on 23/11/2018: Final Gazette dissolved following liquidation.