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GRAHAM BROWN AND COMPANY (LIFE AND PENSIONS) LIMITED

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

Company details

TREVONE, 40 BOXGROVE AVENUE, GUILDFORD, SURREY, GU1 1XQ

GRAHAM BROWN AND COMPANY (LIFE AND PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00836756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.05
dissolution date: 2010.05.25
last member list: 2009.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£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 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
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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
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.15
£2.95
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SECRETARY 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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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 10/07/04; 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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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£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 ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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FULL 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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.20

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Company directors and board members:

ANDREW GRAHAM BROWN (dissolve)
Secretary, 2007.03.31 - 2010.05.25
HIGH TREES HIGH PARK AVENUE , EAST HORSLEY
KT24 5DB, SURREY
JOHN GRAHAM LONG (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.16 - 2010.05.25
40 BOXGROVE AVENUE , GUILDFORD
GU1 1XQ, SURREY
JOHN GRAHAM LONG (dissolve)
Secretary, 1992.07.16 - 2007.03.31
40 BOXGROVE AVENUE , GUILDFORD
GU1 1XQ, SURREY
ANTONY JAMES ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1997.01.31
ISTARA MERROW WOODS , MERROW GUILDFORD
GU1 2LJ, SURREY
PETER DAVID (dissolve)
Director, INVESTMENT ADVISOR, 1997.05.01 - 2007.03.31
HIGHBURY HOUSE 73 LOWER ROAD , FETCHAM
KT22 9HG, SURREY
ALAN LEWIS DUNN (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 1992.07.22
6 ABBEY CLOSE , CRANLEIGH
GU6 8TP, SURREY
MICHAEL PETER DUNN (dissolve)
Director, 1992.07.16 - 1994.04.11
GLENEAGLES ROWLY DRIVE , CRANLEIGH
GU6 8PL, SURREY
ANDREW GRAHAM BROWN (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 2005.01.24
HIGH TREES HIGH PARK AVENUE , EAST HORSLEY
KT24 5DB, SURREY
RAYMOND HUCKSTEP (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 2001.09.21
2 BANNISTERS ROAD ONSLOW VILLAGE , GUILDFORD
GU2 5QZ, SURREY

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Information about the Private Limited Company GRAHAM BROWN AND COMPANY (LIFE AND PENSIONS) 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: 2016.06.08. Reload the data