| Company Name | Thomas Browne Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00058708 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Elizabeth Louise Kiernan Earl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(103 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 9 Helena Road Windsor Berkshire SL4 1JN |
| Director Name | Graham John Stewart |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(103 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | Kings Croft Jaspers Green Shalford Essexx CM7 5AJ |
| Director Name | Mr Richard Charles Pinder |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(104 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 25 September 2007) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 86 9 Albert Embankment London SE1 7HD |
| Director Name | Mr Philip Maurice Enoch |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 February 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
| Director Name | Brian Stopford |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 1993) |
| Role | Accountant |
| Correspondence Address | 3 De Capel Close Woodford Kettering Northamptonshire NN14 4HR |
| Secretary Name | Mr Philip Maurice Enoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
| Director Name | Mr James Christopher Bardsley Whitworth |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 January 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Northover Heathside Park Road Woking Surrey GU22 7JE |
| Secretary Name | Philip James Erskine Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 August 1997) |
| Role | Company Director |
| Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
| Director Name | Philip James Erskine Perry |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(91 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 23 December 1997) |
| Role | Chartered Secretary |
| Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
| Secretary Name | Catherine Elizabeth Strathmore Kurtz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(95 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 13 June 2005) |
| Role | Company Director |
| Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
| Director Name | Catherine Elizabeth Strathmore Kurtz |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(96 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 13 June 2005) |
| Role | Accountant |
| Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
| Director Name | Mr Richard Nigel Bendel |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(98 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 October 2006) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL |
| Director Name | Philippe Francois Pierre Couret |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 March 2000(98 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 August 2005) |
| Role | Uk Group Finance Director |
| Correspondence Address | Flat 9 1 Prince Of Wales Terrace London W8 5PG |
| Secretary Name | Miss Alison Wyllie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(104 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 06 October 2006) |
| Role | Company Director |
| Correspondence Address | Flat 2 186 Ladbroke Grove London W10 5LZ |
Location
| Registered Address | 82 Baker Street London W1U 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2007 | New director appointed (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 17 July 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 12 October 2005 | New director appointed (3 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 25 July 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 22 June 2005 | Secretary resigned;director resigned (1 page) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 7 July 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 7 July 2004 | Location of register of members (1 page) |
| 17 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 13 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 13 June 2003 | Director's particulars changed (1 page) |
| 22 May 2002 | Return made up to 02/05/02; full list of members (5 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 84 baker street london W1M 2AE (1 page) |
| 10 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 31 July 2001 | Director's particulars changed (1 page) |
| 14 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 15 December 2000 | Director's particulars changed (1 page) |
| 16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 5 June 2000 | Return made up to 02/05/00; full list of members (5 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 6 February 2000 | Director resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 1 September 1999 | Return made up to 02/05/99; no change of members (5 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 22 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 17 December 1997 | Secretary's particulars changed (1 page) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (9 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Return made up to 02/05/96; full list of members (6 pages) |
| 22 August 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 110 st martins lane london WC2N 4DY (1 page) |
| 25 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |