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BROWN & GREEN LIMITED

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

Company details

BSC OPS BLOCK, SUNNINGDALE ROAD, LEICESTER, LE3 1UR

BROWN & GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00066238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.06.16
dissolution date: 2010.05.11
last member list: 1993.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1993.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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RES02
Form type: RES02
Date: 2008.06.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.20
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DISSOLVED
Form type: LIQ
Date: 1994.08.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1994.05.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
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RES SPECIE
Form type: MISC
Date: 1993.09.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.09.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
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RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Child documents:
Document type: ANNOTATION
Date: 1993.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.29
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
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RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
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REGISTERED OFFICE CHANGED ON 24/07/92
Form type: 363(287)
Date: 1992.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.24
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REGISTERED OFFICE CHANGED ON 07/02/92 FROM:, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS B91 2AA
Form type: 287
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/90 FROM:, JUBILEE BUILDING, CHARLES STREET, LEICESTER, LE1 1FA
Form type: 287
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/88 FROM:, KOMES WORKS, NEW BRIGE STREET, LEICESTER, LE2 7JS
Form type: 287
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/87 FROM:, MAMMOTH STREET, COALVILLE, LEICESTERSHIRE, LE6 3ES
Form type: 287
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.03

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Company directors and board members:

JOHN DAVID FRANCIS DRUM (dissolve)
Secretary, 1993.04.29 - 2010.05.11
40 DUKE STREET , LONDON
W1A 2HP
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1992.06.30 - 2010.05.11
40 DUKE STREET , LONDON
W1A 2HP
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1994.03.31 - 2010.05.11
139 CLAPHAM ROAD , LONDON
SW99 0HR
GAVIN NEAME GERRE (dissolve)
Secretary, 1991.07.11 - 1992.06.30
OAKLAWN 2 ELMS DRIVE QUORN , LOUGHBOROUGH
LE12 8AF, LEICS
MARK PETER TAYLOR (dissolve)
Secretary, 1992.06.30 - 1993.04.29
9 BURTON STREET , LONDON
WC1H 9AQ
GAVIN NEAME GERRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1992.06.30
OAKLAWN 2 ELMS DRIVE QUORN , LOUGHBOROUGH
LE12 8AF, LEICS
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS

Companies near to BROWN & GREEN ltd.

Information about the Private Limited Company BROWN & GREEN 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: 2016.04.02. Reload the data