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GAFFYNE & BROWN LIMITED

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

Company details

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

GAFFYNE & BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00884543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.29
dissolution date: 2013.10.24
last member list: 2010.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.09.10
LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Outstanding on 2010.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2012
Form type: 4.68
Date: 2012.07.31
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Form type: AD01
Date: 2011.06.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.06.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERLOTH
Form type: TM01
Date: 2011.01.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.28
Form type: LATEST SOC
Document description: 28/07/10 STATEMENT OF CAPITAL;GBP 88425
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HICKMOTT
Form type: TM01
Date: 2010.07.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRANVILLE ROGERS / 01/10/2009
Form type: CH03
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANSFIELD / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANVILLE ROGERS / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARNOLD ROGERS / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GREEN / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BERLOTH / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR BANN / 01/10/2009
Form type: CH01
Date: 2010.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.27
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGERS / 20/04/2008
Form type: 288c
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED RUSSELL GREEN
Form type: 288a
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED MARK STANSFIELD
Form type: 288a
Date: 2008.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE SL7 1AU
Form type: 287
Date: 2006.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
£2.95
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AD 25/03/03-08/04/03, £ SI [email protected]
Form type: 88(2)R
Date: 2004.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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£ NC 10000/110000, 25/03
Form type: RES04
Date: 2003.05.13
£2.95
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NC INC ALREADY ADJUSTED, 25/03/03
Form type: 123
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/02 FROM:, 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Form type: 287
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/01

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Company directors and board members:

RICHARD GRANVILLE ROGERS (dissolve)
Secretary, PRODUCTION MANAGER, 2001.08.29 - 2013.10.24
8 MARK ROAD , HEMEL HEMPSTEAD
HP2 7BN, HERTS
PAUL TREVOR BANN (dissolve)
Director, 1991.05.10 - 2013.10.24
4 MOUNT ROAD , HANWORTH
TW13 6AR, MIDDLESEX
RUSSELL EDWARD GREEN (dissolve)
Director, 2008.04.16 - 2013.10.24
4 MOUNT ROAD , HANWORTH
TW13 6AR, MIDDLESEX
CHARLES ARNOLD ROGERS (dissolve)
Director, DESIGN PRINT, 2001.02.01 - 2013.10.24
8 MARK ROAD , HEMEL HEMPSTEAD
HP2 7BN, HERTS
RICHARD GRANVILLE ROGERS (dissolve)
Director, PRODUCTION MANAGER, 2001.02.01 - 2013.10.24
8 MARK ROAD , HEMEL HEMPSTEAD
HP2 7BN, HERTS
MARK STANSFIELD (dissolve)
Director, 2008.04.16 - 2013.10.24
4 MOUNT ROAD , HANWORTH
TW13 6AR, MIDDLESEX
PHILIP NICHOLAS WILLIAMS (dissolve)
Director, PRODUCTION MANAGER, 2001.11.20 - 2013.10.24
4 MOUNT ROAD , HANWORTH
TW13 6AR, MIDDLESEX
PAUL TREVOR BANN (dissolve)
Secretary, 1991.05.10 - 2001.02.01
39 MALDEN GREEN AVENUE , WORCESTER PARK
KT4 7SG, SURREY
ANN MARGARET JOSEPHINE CHELTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.02.01 - 2001.09.12
VERYAN 135 FAIRFAX ROAD , TEDDINGTON
TW11 9BU, MIDDLESEX
PAUL TREVOR BANN (dissolve)
Director, CO DIRECTOR, 1991.05.10 - 2001.02.01
39 MALDEN GREEN AVENUE , WORCESTER PARK
KT4 7SG, SURREY
STEPHEN WILLIAM BERLOTH (dissolve)
Director, COMPANY DIRECTOR, 2001.02.01 - 2010.08.01
8 MARK ROAD , HEMEL HEMPSTEAD
HP2 7BN, HERTS
GODFREY VICTOR BROWN (dissolve)
Director, CO DIRECTOR, 1991.05.10 - 2006.01.31
104 EPSOM LANE NORTH EPSOM DOWNS , EPSOM
KT18 5QA, SURREY
ANN MARGARET JOSEPHINE CHELTON (dissolve)
Director, FINANCIAL DIRECTOR, 2001.02.01 - 2001.09.12
VERYAN 135 FAIRFAX ROAD , TEDDINGTON
TW11 9BU, MIDDLESEX
KENNETH ALAN HICKMOTT (dissolve)
Director, CO DIRECTOR, 1991.05.10 - 2009.11.13
61 WALTON PARK , WALTON ON THAMES
KT12 3EX, SURREY

Companies near to GAFFYNE & BROWN ltd.

Information about the Private Limited Company GAFFYNE & BROWN 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: 2016.06.12. Reload the data