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GRAHAM BROWN & COMPANY LIMITED

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

Company details

MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT

GRAHAM BROWN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00339714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.28
dissolution date: 2013.12.25
last member list: 2011.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, MBI COAKLEY SECOND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE
Form type: AD01
Date: 2013.08.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, 31 HORSESHOE LANE WEST, GUILDFORD, SURREY, GU1 2SZ
Form type: AD01
Date: 2012.07.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.27
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM LONG / 22/08/2011
Form type: CH01
Date: 2011.08.25
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM LONG / 22/08/2011
Form type: CH03
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, TREVONE, 40 BOXGROVE AVENUE, GUILDFORD, SURREY, GU1 1XQ
Form type: AD01
Date: 2011.08.25
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.22
Form type: LATEST SOC
Document description: 22/07/11 STATEMENT OF CAPITAL;GBP 3641
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, TREVONE HOUSE, PANNELLS COURT, GUILDFORD, SURREY GU1 4EY
Form type: 287
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.20
£2.95
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£ IC 6750/3641, 19/07/02, £ SR [email protected]=3109
Form type: 169
Date: 2002.08.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 16/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.23

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Company directors and board members:

JOHN GRAHAM LONG (dissolve)
Secretary, 1992.07.16 - 2013.12.25
31 HORSESHOE LANE WEST , GUILDFORD
GU1 2SZ, SURREY
ENGLAND
ANDREW GRAHAM BROWN (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 2013.12.25
HIGH TREES HIGH PARK AVENUE , EAST HORSLEY
KT24 5DB, SURREY
JOHN GRAHAM LONG (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 2013.12.25
31 HORSESHOE LANE WEST , GUILDFORD
GU1 2SZ, SURREY
ENGLAND
ANTONY JAMES ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1996.01.26
ISTARA MERROW WOODS , MERROW GUILDFORD
GU1 2LJ, SURREY
ANTHONY JOHN CLAPP (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1996.01.31
BIRCH CORNER PARKGATE ROAD NEWDIGATE , DORKING
RH5 5DX, SURREY
PETER DAVID (dissolve)
Director, FINANCIAL ADVISER, 2004.04.01 - 2007.03.31
HIGHBURY HOUSE 73 LOWER ROAD , FETCHAM
KT22 9HG, SURREY
MICHAEL PETER DUNN (dissolve)
Director, 1992.07.16 - 1994.04.11
GLENEAGLES ROWLY DRIVE , CRANLEIGH
GU6 8PL, SURREY
PATRICK MICHAEL FRANKLIN ADAMS (dissolve)
Director, INSURANCE BROKER, 1997.12.16 - 2000.01.31
HIGH EDSER FARM SHERE ROAD, EWHURST , CRANLEIGH
GU6 7PQ, SURREY
BERNARD GILBERT (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 1995.08.31
56 ECHO BARN LANE , WRECCLESHAM
GU10 4NF, SURREY
RAYMOND HUCKSTEP (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1996.02.08 - 2001.09.21
2 BANNISTERS ROAD ONSLOW VILLAGE , GUILDFORD
GU2 5QZ, SURREY
CAROLINE ELIZABETH MILNE (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 2004.07.13
62 DEVOIL CLOSE BURPHAM , GUILDFORD
GU4 7FQ, SURREY
HARRY JOHN UPFOLD (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 2003.03.24
2 MERROW WOODS MERROW , GUILDFORD
GU1 2LH, SURREY

Companies near to GRAHAM BROWN & COMPANY ltd.

Information about the Private Limited Company GRAHAM BROWN & COMPANY 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: 2016.04.27. Reload the data