Dennis & Brown (Shipping) Limited

Company Name	Dennis & Brown (Shipping) Limited
Company Status	Dissolved
Company Number	00383001
Category	Private Limited Company
Incorporation Date	30 September 1943(80 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr John Eric Stuart
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(47 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (closed 22 June 2021)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	44 Darfield Road Brockley London SE4 1ER

Secretary Name	Mr John Eric Stuart
Nationality	British
Status	Closed
Appointed	06 August 2002(58 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Darfield Road Brockley London SE4 1ER

Director Name	Jean Ethel Brown
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(47 years, 10 months after company formation)
Appointment Duration	11 years (resigned 06 August 2002)
Role	Company Director
Correspondence Address	48 Stanger Road London SE25 5LD

Director Name	Mr Peter Edwards
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(47 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 04 May 2018)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	29 Grafton Road Harrow Middlesex HA1 4QS

Secretary Name	Jean Ethel Brown
Nationality	British
Status	Resigned
Appointed	31 July 1991(47 years, 10 months after company formation)
Appointment Duration	11 years (resigned 06 August 2002)
Role	Company Director
Correspondence Address	48 Stanger Road London SE25 5LD

Director Name	Mr David Michael Dear
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(75 years, 9 months after company formation)
Appointment Duration	1 month (resigned 31 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA

Location

Registered Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4k at £1	Peter Edwards 80.00% Ordinary
1000 at £1	John Eric Stuart 20.00% Ordinary

Financials

Year	2014
Net Worth	£27,632
Cash	£190,915
Current Liabilities	£507,474

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 December 1998	Delivered on: 29 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 December 1998

Delivered on: 29 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 September 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
28 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 October 2019	Statement of company's objects (2 pages)
1 October 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 September 2019	Notification of John Eric Stuart as a person with significant control on 31 July 2019 (2 pages)
26 September 2019	Termination of appointment of David Michael Dear as a director on 31 July 2019 (1 page)
26 September 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
26 September 2019	Cessation of Peter Edwards as a person with significant control on 31 July 2019 (1 page)
26 September 2019	Appointment of Mr David Michael Dear as a director on 1 July 2019 (2 pages)
26 September 2019	Termination of appointment of Peter Edwards as a director on 4 May 2018 (1 page)
5 September 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
23 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 July 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 October 2014	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 17 October 2014 (1 page)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (5 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 August 2010	Director's details changed for John Eric Stuart on 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Peter Edwards on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for John Eric Stuart on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Peter Edwards on 31 July 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 August 2009	Registered office changed on 07/08/2009 from c/o haines watts airport house purley way croydon surrey CR0 0XZ (1 page)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Registered office changed on 07/08/2009 from c/o haines watts airport house purley way croydon surrey CR0 0XZ (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from 2ND floor dukes house 32-38 dukes place london EC3A 7LP (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 2ND floor dukes house 32-38 dukes place london EC3A 7LP (1 page)
4 September 2007	Return made up to 31/07/07; full list of members (2 pages)
4 September 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 September 2006	Return made up to 31/07/06; full list of members (2 pages)
25 September 2006	Return made up to 31/07/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 August 2005	Return made up to 31/07/05; full list of members (2 pages)
22 August 2005	Return made up to 31/07/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 December 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
1 December 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 November 2004	Return made up to 31/07/04; full list of members (7 pages)
9 November 2004	Return made up to 31/07/04; full list of members (7 pages)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Return made up to 31/07/02; full list of members (7 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Return made up to 31/07/02; full list of members (7 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 August 2001	Return made up to 31/07/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 August 2001	Return made up to 31/07/01; full list of members (7 pages)
11 October 2000	Return made up to 31/07/00; full list of members (7 pages)
11 October 2000	Return made up to 31/07/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 August 1999	Return made up to 31/07/99; full list of members (6 pages)
13 August 1999	Return made up to 31/07/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Return made up to 31/07/98; no change of members (4 pages)
21 August 1998	Return made up to 31/07/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 January 1998	Registered office changed on 28/01/98 from: 27-28 mitre street 1ST & 2ND floors london EC3A 5ER (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 27-28 mitre street 1ST & 2ND floors london EC3A 5ER (1 page)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
31 July 1997	Return made up to 31/07/97; no change of members (4 pages)
31 July 1997	Return made up to 31/07/97; no change of members (4 pages)
31 July 1996	Return made up to 31/07/96; full list of members (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Return made up to 31/07/96; full list of members (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 August 1995	Return made up to 31/07/95; no change of members (4 pages)
11 August 1995	Return made up to 31/07/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 July 1994	Return made up to 31/07/94; no change of members (4 pages)
22 July 1994	Return made up to 31/07/94; no change of members (4 pages)
22 July 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
22 July 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
5 August 1993	Return made up to 31/07/93; full list of members (5 pages)
5 August 1993	Return made up to 31/07/93; full list of members (5 pages)
17 June 1993	Accounts for a small company made up to 30 September 1992 (4 pages)
17 June 1993	Accounts for a small company made up to 30 September 1992 (4 pages)
13 October 1992	Return made up to 31/07/92; no change of members (4 pages)
13 October 1992	Return made up to 31/07/92; no change of members (4 pages)
22 July 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
22 July 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
3 October 1991	Return made up to 31/07/91; no change of members (6 pages)
3 October 1991	Return made up to 31/07/91; no change of members (6 pages)
2 August 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
2 August 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
27 July 1990	Accounts for a small company made up to 30 September 1989 (3 pages)
27 July 1990	Accounts for a small company made up to 30 September 1989 (3 pages)
27 July 1990	Return made up to 31/07/90; full list of members (5 pages)
27 July 1990	Return made up to 31/07/90; full list of members (5 pages)
30 August 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
30 August 1989	Return made up to 29/06/89; full list of members (4 pages)
30 August 1989	Return made up to 29/06/89; full list of members (4 pages)
30 August 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
11 August 1988	Return made up to 29/06/88; full list of members (4 pages)
11 August 1988	Accounts for a small company made up to 30 September 1987 (2 pages)
11 August 1988	Accounts for a small company made up to 30 September 1987 (2 pages)
11 August 1988	Return made up to 29/06/88; full list of members (4 pages)
3 June 1987	Accounts for a small company made up to 30 September 1986 (3 pages)
3 June 1987	Return made up to 24/04/87; full list of members (4 pages)
3 June 1987	Accounts for a small company made up to 30 September 1986 (3 pages)
3 June 1987	Return made up to 24/04/87; full list of members (4 pages)