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BROWN & WILLIAMSON LIMITED

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

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

BROWN & WILLIAMSON LIMITED on the map

Company type: Private Limited Company
Company number: 00228560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.03.05
dissolution date: 2002.07.16
last member list: 2001.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, MILLBANK, KNOWLE GREEN, STAINES, MIDDLESEX TW18 1DY
Form type: 287
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/96 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NW
Form type: 287
Date: 1996.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04

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Company directors and board members:

MURRAY GILLILAND CHARLES ANDERSON (dissolve)
Secretary, 2001.01.08 - 2002.07.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
MICHAEL LEE HENDERSHOT (dissolve)
Director, HEAD GROUP TRADEMARKS, 2001.01.08 - 2002.07.16
23A EARLS COURT SQUARE , LONDON
SW5 9BY
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2001.01.08 - 2002.07.16
75 HAZLEBURY ROAD , LONDON
SW6 2NA
MARK ANTHONY OLIVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.08 - 2002.07.16
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
DONALD NEIL FRED SALTER (dissolve)
Director, ACCOUNTANT, 2001.01.08 - 2002.07.16
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
PETER LAMPARD CLARKE (dissolve)
Secretary, 1996.01.01 - 1997.12.09
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (dissolve)
Secretary, 1997.12.09 - 2001.01.08
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
ANTHONY ROBERT HOLLIMAN (dissolve)
Secretary, 1992.04.08 - 1996.01.01
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
PAUL NICHOLAS ADAMS (dissolve)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 2001.01.08
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
DAVID PHILIP ALLVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1996.01.01
THE OLD HOUSE MUSTER GREEN , HAYWARDS HEATH
RH16 4AA, WEST SUSSEX
STUART PHILIP CHALFEN (dissolve)
Director, SOLICITOR, 1999.07.26 - 2000.07.31
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
STUART PHILIP CHALFEN (dissolve)
Director, SOLICITOR, 1992.04.08 - 1996.01.01
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
KEITH SILVESTER DUNT (dissolve)
Director, FINANCE DIRECTOR, 1996.01.01 - 2001.01.08
MULBERRIES 55A CHILBOLTON AVENUE , WINCHESTER
SO22 5HJ, HAMPSHIRE
KENNETH ETHERINGTON (dissolve)
Director, GROUP TAXATION MANAGER, 1992.04.08 - 1996.01.01
THE WOODLANDS 77 KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ, BERKSHIRE
CHARLES RICHARD GREEN (dissolve)
Director, TOBACCO MANUFACTURER, 1999.07.26 - 2001.01.08
17 MONTPELIER PLACE , LONDON
SW7 1HJ
ULRICH GEORG VOLKER HERTER (dissolve)
Director, ECONOMIST, 1992.07.29 - 2001.01.08
97 ABINGDON ROAD , LONDON
W8 6QU
JOHN NOLAN JEWELL (dissolve)
Director, TOBACCO MANUFACTURER, 1999.07.26 - 2001.01.08
GAYTON MANOR CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
ANTHONY CAMERON JOHNSTON (dissolve)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 1999.07.26
40 BOWERDEAN STREET , LONDON
SW6 3TW
EARL EUGENE KOHNHORST (dissolve)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 1999.07.26
82 CAMPDEN HILL COURT HOLLAND STREET , LONDON
W8 7HN
DAVID CAMERON POTTER (dissolve)
Director, ACCOUNTANT, 1992.04.08 - 1996.01.01
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
MICHAEL CHARLES TERRELL PRIDEAUX (dissolve)
Director, PUBLIC RELATIONS, 1999.07.26 - 2001.01.08
SELEHURST BRIGHTON ROAD LOWER BEEDING , HORSHAM
RH13 6PR, WEST SUSSEX
JIMMI REMBISZEWSKI (dissolve)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 2001.01.08
87 BELSIZE PARK GARDENS , LONDON
NW3 4NJ
BERND SCHWEITZER (dissolve)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 1999.07.26
PAGANINIWEG 13 , 22145 HAMBURG
FOREIGN
GERMANY
DAVID GEORGE STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.12.30
OWL LODGE THE BEECHES BERRY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5DT, HERTFORDSHIRE
NEIL ROBERT WITHINGTON (dissolve)
Director, BARRISTER, 2000.07.31 - 2001.01.08
PARK HOUSE 71 COTTENHAM PARK ROAD , WIMBLEDON
SW20 0DR, LONDON

Companies near to BROWN & WILLIAMSON ltd.

Information about the Private Limited Company BROWN & WILLIAMSON 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: 2016.04.12. Reload the data