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MATTHEW BROWN LIMITED

Learn more about MATTHEW BROWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE

MATTHEW BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00009446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1875.04.27
dissolution date: 2015.04.07
last member list: 2014.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.13
documents available: 1

List of company documents:

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Find out more information about MATTHEW BROWN LIMITED. Our website makes it possible to view other available documents related to MATTHEW BROWN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.08
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08/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/11/14
Form type: CAP-SS
Date: 2014.12.08
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REDUCE ISSUED CAPITAL 24/11/2014
Form type: RES06
Date: 2014.12.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.03
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DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
Form type: AP01
Date: 2014.10.16
£2.95
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DIRECTOR APPOINTED MR MALCOLM DUNN
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
Form type: AP01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2014.10.16
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 26/09/2013
Form type: CH03
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 26/09/2013
Form type: CH01
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 26/09/2013
Form type: CH01
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 26/09/2013
Form type: CH01
Date: 2013.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.06.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.06.27
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REREG PLC TO PRI; RES02 PASS DATE:27/06/2013
Form type: RES02
Date: 2013.06.27
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.06.27
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 19/10/2012
Form type: CH01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 19/10/2012
Form type: CH01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/10/2012
Form type: CH01
Date: 2012.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/10/2012
Form type: CH03
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
Form type: CH01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
Form type: AP01
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ASHBY HOUSE 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011
Form type: CH01
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
Form type: TM01
Date: 2011.10.10
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 05/10/2011
Form type: CH01
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 05/10/2011
Form type: CH03
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN DICK
Form type: 288b
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON HOWARD AVES LOGGED FORM
Form type: 288b
Date: 2009.02.18

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Company directors and board members:

MALCOLM DUNN (dissolve)
Director, REPORTING AND ACCOUNTING MANAGER, 2014.10.06 - 2015.04.07
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
DAVID MICHAEL FORDE (dissolve)
Director, MANAGING DIRECTOR, 2014.10.06 - 2015.04.07
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
KELLY TAYLOR-WELSH (dissolve)
Director, HEAD OF UK TAX, 2012.03.23 - 2015.04.07
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
JOSEPHUS PETRUS ADRIANUS VAN DER BURG (dissolve)
Director, FINANCE DIRECTOR, 2014.10.06 - 2015.04.07
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SIMON HOWARD AVES (dissolve)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Secretary, 1998.08.20 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
JOHN ROCHESTER LAWSON (dissolve)
Secretary, 1992.09.13 - 1998.08.20
12 THE FARTHINGS ASTLEY VILLAGE , CHORLEY
PR7 1TP, LANCASHIRE
ANNE LOUISE OLIVER (dissolve)
Secretary, 2009.01.15 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2002.03.15 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
ROBERT JAMES WILLIAM ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.20 - 1995.08.18
19 ENDSLEIGH GARDENS EDWALTON , NOTTINGHAM
NG12 4BQ
ROBERT JAMES WILLIAM ALEXANDER (dissolve)
Director, MANAGING DIRECTOR, 1992.09.13 - 1993.02.28
42 LANCASTER ROAD GARSTANG , PRESTON
PR3 1JA, LANCS
SIMON HOWARD AVES (dissolve)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
ROGER WELLS CRICHTON (dissolve)
Director, CHARTERED SURVEYOR, 1998.08.19 - 2003.11.03
PITSFORD HOUSE WEST MANOR ROAD, PITSFORD , NORTHAMPTON
NN6 9AR, NORTHAMPTONSHIRE
ALAN DICK (dissolve)
Director, DIRECTOR GROUP FINANCIAL SERVI, 2005.09.06 - 2009.09.25
BURNBANK SMITHY BLACKHALL FARM , LIVINGSTON
EH54 9AN
GUY GRATTAN DICKSON (dissolve)
Director, 1992.09.13 - 1994.07.01
BLACK BARONY HOME FARM EDDLESTON , PEEBLES
EH45 8QW, PEEBLESSHIRE
JAMES WILLIAM DICKSON (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.13 - 1994.07.01
23 MILLBROOK CLOSE WHEELTONLE WOODS , CHORLEY
PR6 8JY, LANCASHIRE
JOHN MICHAEL DUNSMORE (dissolve)
Director, 1997.12.01 - 1998.08.19
29 COMISTON ROAD MORNINGSIDE , EDINBURGH
EH10 6AB
JAMES HEPBURN (dissolve)
Director, FINANCE DIRECTOR, 1992.09.13 - 1996.01.16
2 THE CONIFERS JAPPS LANE BARTON , PRESTON
PR3 5BG, LANCASHIRE
NEVILLE REX HOMER (dissolve)
Director, CHARTERED SECRETARY, 1998.08.19 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
GEORGE GORDON MACLEAN IZATT (dissolve)
Director, COMPANY DIRECTOR, 2003.09.11 - 2008.08.28
11 BROOM ROAD , KINROSS
KY13 8BU, KINROSS SHIRE
GEORGE GORDON MACLEAN IZATT (dissolve)
Director, 1996.07.05 - 1996.09.02
11 BROOM ROAD , KINROSS
KY13 8BU, KINROSS SHIRE
GEORGE GORDON MACLEAN IZATT (dissolve)
Director, DIRECTOR OF NEW BUSINESS DEVEL, 1998.08.19 - 2003.09.10
11 BROOM ROAD , KINROSS
KY13 8BU, KINROSS SHIRE
DAVID MALCOLM JOHNSON (dissolve)
Director, SALES DIRECTOR, 1993.05.03 - 1998.08.19
MEADE HOUSE 4 WHITE HILLS CROFT CROFT , SKIPTON
BD23 1LW, NORTH YORKSHIRE
MARTIN LAMBERT (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.08.18 - 1998.08.19
16 BEECH DRIVE SOUTH MILFORD , LEEDS
LS25 5NN, NORTH YORKSHIRE
JOHN LAURIE (dissolve)
Director, MIDLOTHIAN, 2003.09.12 - 2005.09.06
50 CRAIGLEITH CRESCENT , EDINBURGH
EH4 3LB, MIDLOTHIAN
JOHN CHARLES LOW (dissolve)
Director, ACCOUNTANT, 2011.08.29 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
GEORGE BRIAN MACDONALD (dissolve)
Director, FINANCE DIRECTOR, 1996.01.16 - 1998.08.19
23 LINDETH ROAD SILVERDALE , CARNFORTH
LA5 0TT, LANCASHIRE
LOUISE MILLER (dissolve)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
GRANT MYLES (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.13 - 1998.08.19
4 BEVERLEY CLOSE WREA GREEN , PRESTON
PR4 2NP, LANCASHIRE
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2008.08.28 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SEAN MICHAEL PATERSON (dissolve)
Director, ACCOUNTANT, 2011.09.29 - 2014.10.08
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.23 - 2011.08.29
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
MICHAEL JOHN PEAREY (dissolve)
Director, SOLICITOR, 1998.08.19 - 1999.04.14
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
MICHAEL JOHN PEAREY (dissolve)
Director, SOLICITOR, 1996.07.05 - 1996.09.02
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
JOHN SARGINSON (dissolve)
Director, MANAGING DIRECTOR, 1993.02.28 - 1998.08.19
2 WHARFE BANK COLLINGHAM , WETHERBY
LS22 5JP, WEST YORKSHIRE

Companies near to MATTHEW BROWN ltd.

Information about the Private Limited Company MATTHEW BROWN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data