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GRAHAM BROWN INSURANCE BROKERS LTD.

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

Company details

SECOND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT

GRAHAM BROWN INSURANCE BROKERS LTD. on the map

Company type: Private Limited Company
Company number: 00936607
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.08.02
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 03.03
next due date: 2016.12.03
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 31 HORSESHOE LANE WEST, GUILDFORD, SURREY, GU1 2SZ
Form type: AD01
Date: 2016.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM BROWN / 04/03/2016
Form type: CH01
Date: 2016.03.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.17
£2.95
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PREVEXT FROM 31/01/2016 TO 03/03/2016
Form type: AA01
Date: 2016.03.07
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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SECOND FILING WITH MUD 16/07/13 FOR FORM AR01
Form type: RP04
Date: 2013.08.09
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/08/2013
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM BROWN / 09/07/2013
Form type: CH01
Date: 2013.07.18
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM LONG / 22/08/2011
Form type: CH03
Date: 2011.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM LONG / 22/08/2011
Form type: CH01
Date: 2011.08.25
£2.95
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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
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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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: 2010.09.08
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
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 16/07/08; 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: 2007.12.02
£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 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: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£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: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£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: 2004.08.06
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.20
£2.95
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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: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17

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Company directors and board members:

JOHN GRAHAM LONG (dissolve)
Secretary, 1992.07.16
31 HORSESHOE LANE WEST , GUILDFORD
GU1 2SZ, SURREY
ENGLAND
ANDREW GRAHAM BROWN (dissolve)
Director, 2007.03.06
200 LILY WAY ST MERRYN PARK , PADSTOW
PL28 8TG, CORNWALL
ENGLAND
JOHN GRAHAM LONG (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.16
31 HORSESHOE LANE WEST , GUILDFORD
GU1 2SZ, SURREY
ENGLAND
ANTHONY IAN BONHAM (dissolve)
Director, INSURANCE BROKER, 2003.01.31 - 2005.04.22
7 BEACON TERRACE , FALMOUTH
TR11 2LY, CORNWALL
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
BERNARD GILBERT (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 1995.08.31
56 ECHO BARN LANE , WRECCLESHAM
GU10 4NF, SURREY
JOHN TRAVERS GOODSON (dissolve)
Director, INSURANCE BROKER, 2002.04.02 - 2005.04.22
8 LONGMOOR DRIVE , LIPHOOK
GU30 7XA, HAMPSHIRE
ANDREW GRAHAM BROWN (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 2005.01.27
HIGH TREES HIGH PARK AVENUE , EAST HORSLEY
KT24 5DB, SURREY
TIMOTHY JOHN HOLLANDS (dissolve)
Director, INSURANCE BROKER, 2003.01.31 - 2007.03.06
11 DEEPDENE AVENUE , DORKING
RH4 1SS, SURREY
ARTHUR MALCOLM KNOTT (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 1999.10.11
PLOUGH COTTAGE GUILESHILL FARM GUILESHILL LANE OCKHAM , WOKING
GU23 6NG, SURREY
ANNE METTE SKOV KRISTENSEN (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 2005.04.22
TAUNTONS OAK GROVE LOXWOOD , BILLINGSHURST
RH14 0DN, WEST SUSSEX
ALAN ROBERT JOHN MILES (dissolve)
Director, INSURANCE BROKER, 2003.01.31 - 2005.08.04
41 WOODFIELD ROAD , RUDGWICK
RH12 3EP, WEST SUSSEX
CAROLINE ELIZABETH MILNE (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 2004.07.13
62 DEVOIL CLOSE BURPHAM , GUILDFORD
GU4 7FQ, SURREY
IAN JOHN PHILLIPS (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 2002.04.11
CARTREF 30 LAUREL GARDENS , ALDERSHOT
GU11 3TQ, HAMPSHIRE
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 INSURANCE BROKERS LTD.

Information about the Private Limited Company GRAHAM BROWN INSURANCE BROKERS LTD. 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: 2016.06.19. Reload the data