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BROWN SHIPLEY INVESTMENTS LIMITED

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

Company details

C/O KINGSTON SMITH, 105 SAINT PETERS STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3EJ

BROWN SHIPLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00758740
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.25
dissolution date: 2007.03.20
last member list: 2004.08.16
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.16
documents available: 1

List of company documents:

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Find out more information about BROWN SHIPLEY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BROWN SHIPLEY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.03.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2003.03.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.09.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/99 FROM:, 2ND FLOOR, 21/26 GARLICK HILL, LONDON, EC4V 2AU
Form type: 287
Date: 1999.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£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: 1996.11.08
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
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: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/02/94
Form type: SRES03
Date: 1994.02.18
£2.95
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COMPANY NAME CHANGED, GRENFELL & COLEGRAVE LIMITED, CERTIFICATE ISSUED ON 15/02/94
Form type: CERTNM
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.12

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Company directors and board members:

BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, 1992.08.16 - 1994.03.01
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
JESSE GRANT HESTER (dissolve)
Secretary, CONSULTANT, 1999.05.26 - 2005.06.29
FLAT 5111, GOLDEN SANDS 5, P O BOX 500462 , DUBAI
JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 1995.09.08 - 1999.05.26
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
GRAHAM LESLIE SYMONDS (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.01 - 1995.09.08
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
DAVID THOMAS COCKESEDGE (dissolve)
Director, CONSULTANT, 1999.05.26 - 2000.09.07
LA CORDERIE SARK , GUERNSEY
GY9 0SE, CHANNEL ISLANDS
TREVOR CHARLES COOKE (dissolve)
Director, INVESTMENT MANAGER, 1993.11.01 - 1996.01.31
6 DOURO STABLES MOUNT EPHRAIM , TUNBRIDGE WELLS
KENT
WILLIAM JOHN ARMSTRONG DACOMBE (dissolve)
Director, BANKER, 1994.02.16 - 1999.05.26
MULLION COTTAGE WELL LANE , LONDON
SW14 7AJ
MICHAEL PATRICK DWEN (dissolve)
Director, CONSULTANT, 2000.09.07 - 2005.02.10
FLAT N.5123 - GOLDEN SANDS 5 P O BOX 9168 , MANKHOL
DUBAI
U A E
ALAN HUGH EAGLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 1992.09.29
48 SMITHBARN , HORSHAM
RH13 6DX, SUSSEX
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 1996.01.31 - 1999.05.26
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
MICHAEL JOHN HALSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 1992.09.29
12 QUEENS ROAD , BARNET
EN5 4DG, HERTFORDSHIRE
JESSE GRANT HESTER (dissolve)
Director, CONSULTANT, 1999.05.26 - 2005.06.29
FLAT 5111, GOLDEN SANDS 5, P O BOX 500462 , DUBAI
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1996.01.31 - 1999.05.26
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
TIMOTHY PATRICK SAUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.29 - 1996.04.30
81 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7QS
WILLIAM ROYDEN STUTTAFORD (dissolve)
Director, INVESTMENT MANAGER, 1992.09.29 - 1993.11.01
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX

Companies near to BROWN SHIPLEY INVESTMENTS ltd.

Information about the Private Limited Company BROWN SHIPLEY INVESTMENTS 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: 2016.06.03. Reload the data