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THOMAS BROWNE GROUP LIMITED

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

Company details

82 BAKER STREET, LONDON, W1U 6AE

THOMAS BROWNE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00058708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.08.31
dissolution date: 2007.09.25
last member list: 2006.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 84 BAKER STREET, LONDON, W1M 2AE
Form type: 287
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/07/97
Form type: SRES03
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/97 FROM:, 110 ST MARTINS LANE, LONDON, WC2N 4DY
Form type: 287
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.12

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Company directors and board members:

ELIZABETH LOUISE KIERNAN EARL (dissolve)
Secretary, 2005.05.03 - 2007.09.25
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
RICHARD CHARLES PINDER (dissolve)
Director, CHIEF OPERATING OFFICER, 2006.10.05 - 2007.09.25
FLAT 86 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
GRAHAM JOHN STEWART (dissolve)
Director, COMPANY DIRECTOR, 2005.08.24 - 2007.09.25
KINGS CROFT JASPERS GREEN , SHALFORD
CM7 5AJ, ESSEXX
PHILIP MAURICE ENOCH (dissolve)
Secretary, 1992.05.02 - 1993.02.15
16 HAMPSTEAD WAY , LONDON
NW11 7LS
CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Secretary, 1997.08.20 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
PHILIP JAMES ERSKINE PERRY (dissolve)
Secretary, 1993.02.15 - 1997.08.20
LULWORTH MANOR LANE WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
ALISON WYLLIE (dissolve)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
RICHARD NIGEL BENDEL (dissolve)
Director, CHAIRMAN, 1999.12.01 - 2006.10.04
THE SPINNEYS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
PHILIPPE FRANCOIS PIERRE COURET (dissolve)
Director, UK GROUP FINANCE DIRECTOR, 2000.03.02 - 2005.08.24
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
PHILIP MAURICE ENOCH (dissolve)
Director, SOLICITOR, 1992.05.02 - 1993.02.15
16 HAMPSTEAD WAY , LONDON
NW11 7LS
CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Director, ACCOUNTANT, 1998.09.01 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CHARTERED SECRETARY, 1993.11.01 - 1997.12.23
LULWORTH MANOR LANE WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
BRIAN STOPFORD (dissolve)
Director, ACCOUNTANT, 1992.05.02 - 1993.11.01
3 DE CAPEL CLOSE WOODFORD , KETTERING
NN14 4HR, NORTHAMPTONSHIRE
JAMES CHRISTOPHER BARDSLEY WHITWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 2000.01.28
NORTHOVER HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY

Companies near to THOMAS BROWNE GROUP ltd.

Information about the Private Limited Company THOMAS BROWNE GROUP 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: 2016.04.01. Reload the data