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BSSH

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

Company details

FIRST FLOOR, TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

BSSH on the map

Company type: Private Unlimited Company
Company number: 00322525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.31
dissolution date: 2008.01.29
last member list: 2007.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.01
£2.95
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£ IC 5000000/500002, 05/07/07, £ SR [email protected]=4499998
Form type: 122
Date: 2007.08.17
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REDUCE ISSUED CAPITAL 05/07/07
Form type: RES06
Date: 2007.08.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.06.08
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.06.08
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.06.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.08
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.06.08
£2.95
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REREG OTHER 30/04/07
Form type: RES02
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: 287
Date: 2002.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, 2ND FLOOR, 21\26 GARLICK HILL, LONDON, EC4V 2AU
Form type: 287
Date: 2002.05.28
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
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COMPANY NAME CHANGED, BROWN SHIPLEY STOCKBROKING (HOLD, INGS) LIMITED, CERTIFICATE ISSUED ON 10/01/96
Form type: CERTNM
Date: 1996.01.09

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.08 - 2008.01.29
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1996.04.30 - 2008.01.29
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2008.01.29
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, 1992.06.29 - 1994.03.01
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
GRAHAM LESLIE SYMONDS (dissolve)
Secretary, 1994.03.01 - 1995.09.08
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
CHRISTOPHER BLOUNT (dissolve)
Director, STOCKBROKER, 1994.02.21 - 1994.06.03
CORNERWAYS THE GREEN, LEAFIELD , WITNEY
OX29 9NP, OXFORDSHIRE
TREVOR CHARLES COOKE (dissolve)
Director, INVESTMENT MANAGER, 1994.02.21 - 1996.01.31
6 DOURO STABLES MOUNT EPHRAIM , TUNBRIDGE WELLS
KENT
WILLIAM JOHN ARMSTRONG DACOMBE (dissolve)
Director, BANKER, 1994.02.21 - 1996.04.30
MULLION COTTAGE WELL LANE , LONDON
SW14 7AJ
PHILIP MICHAEL DYSON (dissolve)
Director, STOCKBROKER, 1994.06.03 - 1995.12.29
25 PAPIST WAY CHOLSEY , WALLINGFORD
OX10 9LL, OXFORDSHIRE
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 1996.04.30 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
RODNEY DEREK JAMES (dissolve)
Director, STOCKBROKER, 1992.06.29 - 1995.08.09
SKUKUSA 4 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
FRANCIS KINLOCH (dissolve)
Director, STOCKBROKER, 1994.02.21 - 1995.12.29
THE GLEBE HOUSE , HOUSTON
PA6 7AP, RENFREWSHIRE
JOHN THOMAS MCCORMACK (dissolve)
Director, STOCKBROKER, 1992.06.29 - 1995.12.29
SARNIA LINKS ROAD KIRBY MUXLOE , LEICESTER
LE9 2BP, LEICESTERSHIRE
JEREMY JOHN MUDFORD (dissolve)
Director, STOCKBROKER, 1992.06.29 - 1995.12.29
TODHURST PLAISTOW , BILLINGSHURST
RH14 0PY, WEST SUSSEX
PETER MICHAEL MURPHY (dissolve)
Director, STOCKBROKER, 1992.06.29 - 1995.12.29
DUDDENHOE GRANGE LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RY, ESSEX
BLAKE ANDREW NIXON (dissolve)
Director, EXECUTIVE DIRECTOR, 1994.02.21 - 1998.07.02
SOUTHWOOD FURZE FIELD OXSHOTT , LEATHERHEAD
KT22 0UR, SURREY
TIMOTHY PATRICK SAUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.29 - 1996.04.30
81 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7QS
WILLIAM ROYDEN STUTTAFORD (dissolve)
Director, INVESTMENT MANAGER, 1992.06.29 - 1993.11.01
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
DAVID WALTON (dissolve)
Director, STOCKBROKER, 1992.06.29 - 1995.12.29
4 METHVEN ROAD WHITECRAIGS , GLASGOW
G46 6TG, STRATHCLYDE

Companies near to BSSH

Information about the Private Unlimited Company BSSH 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: 2016.04.26. Reload the data