BSSH

Company Name	BSSH
Company Status	Dissolved
Company Number	00322525
Category	Private Unlimited Company
Incorporation Date	31 December 1936(87 years, 4 months ago)
Dissolution Date	29 January 2008 (16 years, 2 months ago)
Previous Name	Brown Shipley Stockbroking (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	08 September 1995(58 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 29 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(59 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 29 January 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(69 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	David Walton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 1995)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	4 Methven Road Whitecraigs Glasgow Strathclyde G46 6TG Scotland

Director Name	Sir William Royden Stuttaford
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(55 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1993)
Role	Investment Manager
Correspondence Address	Moulshams Manor Great Wigborough Colchester Essex CO5 7RL

Director Name	Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	81 Wimbledon Hill Road Wimbledon London SW19 7QS

Director Name	Peter Michael Murphy
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 1995)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Duddenhoe Grange Langley Upper Green Saffron Walden Essex CB11 4RY

Director Name	Jeremy John Mudford
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 1995)
Role	Stockbroker
Correspondence Address	Todhurst Plaistow Billingshurst West Sussex RH14 0PY

Director Name	John Thomas McCormack
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 1995)
Role	Stockbroker
Correspondence Address	Sarnia Links Road Kirby Muxloe Leicester Leicestershire LE9 2BP

Director Name	Mr Rodney Derek James
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 1995)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Skukusa 4 Moor Hall Drive Sutton Coldfield West Midlands B75 6LP

Director Name	Francis Kinloch
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(57 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 1995)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	The Glebe House Houston Renfrewshire PA6 7AP Scotland

Director Name	William John Armstrong Dacombe
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(57 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1996)
Role	Banker
Correspondence Address	Mullion Cottage Well Lane London SW14 7AJ

Director Name	Trevor Charles Cooke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(57 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1996)
Role	Investment Manager
Correspondence Address	6 Douro Stables Mount Ephraim Tunbridge Wells Kent

Director Name	Blake Andrew Nixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 February 1994(57 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 1998)
Role	Executive Director
Correspondence Address	Southwood Furze Field Oxshott Leatherhead Surrey KT22 0UR

Director Name	Christopher Blount
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(57 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Cornerways The Green, Leafield Witney Oxfordshire OX29 9NP

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	01 March 1994(57 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Philip Michael Dyson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(57 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	25 Papist Way Cholsey Wallingford Oxfordshire OX10 9LL

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(59 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	Brown Shipley & Co Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(55 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Correspondence Address	Founders Court Lothbury London EC2R 7HE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2007	Â£ ic 5000000/500002 05/07/07 Â£ sr 4499998@1=4499998 (1 page)
3 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2007	Memorandum and Articles of Association (7 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 June 2007	Declaration of assent for reregistration to UNLTD (1 page)
8 June 2007	Certificate of re-registration from Limited to Unlimited (1 page)
8 June 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 June 2007	Members' assent for rereg from LTD to UNLTD (1 page)
8 June 2007	Application for reregistration from LTD to UNLTD (1 page)
8 June 2007	Re-registration of Memorandum and Articles (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
22 August 2006	Return made up to 29/06/06; full list of members (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 August 2005	Return made up to 29/06/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (8 pages)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (9 pages)
22 July 2003	Return made up to 29/06/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (2 pages)
3 July 2002	Full accounts made up to 31 December 2001 (9 pages)
27 June 2002	Return made up to 29/06/02; full list of members (5 pages)
30 May 2002	Registered office changed on 30/05/02 from: first floor times place 45 pall mall london SW1Y 5GP (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 2ND floor 21 26 garlick hill london EC4V 2AU (1 page)
26 June 2001	Return made up to 29/06/01; full list of members (5 pages)
22 May 2001	Full accounts made up to 31 December 2000 (10 pages)
26 June 2000	Return made up to 29/06/00; full list of members (5 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1999	Return made up to 29/06/99; full list of members (6 pages)
15 April 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1998	Auditor's resignation (1 page)
8 July 1998	Director resigned (1 page)
23 June 1998	Return made up to 29/06/98; full list of members (7 pages)
7 May 1998	Full accounts made up to 31 December 1997 (11 pages)
6 July 1997	Return made up to 29/06/97; full list of members (7 pages)
24 April 1997	Full accounts made up to 31 December 1996 (13 pages)
9 January 1997	Director's particulars changed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Return made up to 29/06/96; full list of members (7 pages)
11 July 1996	Director's particulars changed (1 page)
19 June 1996	New director appointed (3 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (3 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
9 January 1996	Company name changed brown shipley stockbroking (hold ings) LIMITED\certificate issued on 10/01/96 (2 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
19 September 1995	Director resigned (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
4 July 1995	Return made up to 29/06/95; full list of members (26 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
14 June 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
14 June 1995	Memorandum and Articles of Association (26 pages)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London