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BROWN & GEESON PLC

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

Company details

12 BUCKINGHAM SQUARE, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YQ

BROWN & GEESON PLC on the map

Company type: Public Limited Company
Company number: 00773903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.12
dissolution date: 2004.10.12
last member list: 1995.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.08
documents available: 1

Mortgages:

WESMINSTER BANK LTD
MORTGAGE - Outstanding on 1966.05.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.03.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, 8 SOPWITH CRESCENT, WICKFORD BUSINESS PARK, WICKFORD, ESSEX SS11 4YU
Form type: 287
Date: 2004.03.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1998.10.27
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19/10/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.10.27
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19/11/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.12.30
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/97
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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RE SALE 17/06/96
Form type: ORES13
Date: 1996.06.27
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 050988
Form type: SRES02
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 240487
Form type: SRES01
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.06

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Company directors and board members:

WILLIAM HENRY GUNTON CLARKE (dissolve)
Secretary, 1996.06.28 - 2004.10.12
347 UPPER RAINHAM ROAD , HORNCHURCH
RM12 4DB, ESSEX
RAYMOND ALFRED BROWN (dissolve)
Director, 1991.05.08 - 2004.10.12
741 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SL, ESSEX
SEAN WINSTON BROWN (dissolve)
Director, 1991.05.08 - 2004.10.12
46 BROAD OAKS , WICKFORD
SS12 9BQ, ESSEX
DEREK DAWKINS (dissolve)
Secretary, 1991.05.08 - 1996.06.28
22 DUNSTER CLOSE , ROMFORD
RM5 3AT, ESSEX
DEREK DAWKINS (dissolve)
Director, 1991.05.08 - 1996.02.29
22 DUNSTER CLOSE , ROMFORD
RM5 3AT, ESSEX
KEITH HAROLD LARHOLT (dissolve)
Director, 1991.05.08 - 1996.08.31
CRISPEN 10 MILLIGANS CHASE GALLEYWOOD , CHELMSFORD
CM2 8QD, ESSEX

Companies near to BROWN & GEESON PLC

Information about the Public Limited Company BROWN & GEESON PLC 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: 2016.06.04. Reload the data