BT Alex. Brown & Sons Limited

Company Name	BT Alex. Brown & Sons Limited
Director	David Dorian Oliver Keen
Company Status	Dissolved
Company Number	01927912
Category	Private Limited Company
Incorporation Date	2 July 1985(38 years, 10 months ago)
Previous Name	Alex Brown & Sons Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Current
Appointed	01 April 2000(14 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 2001(16 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Correspondence Address	20 Waldegrave Park Twickenham Middlesex TW1 4TQ

Director Name	Clinton Riggs Daly
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 1998)
Role	Investment Banker
Correspondence Address	102 Churchwardens Road Baltimore Maryland 21212 Irish

Director Name	Benjamin Howell Griswold Iv
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 1998)
Role	Investment Banker
Correspondence Address	2838 Butler Road Glyndon Maryland 21071

Director Name	Alvin Bernard Krongard
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Investment Banker
Correspondence Address	1400 West Seminary Road Lutherville Maryland 21093 United States

Director Name	Mayo A Shattuck Iii
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 1998)
Role	Investment Banker
Correspondence Address	905 Drohomer Place Baltimore Maryland 21210 Irish

Secretary Name	Daniel Edward McIntyre
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	103 St Johns Road Baltimore Maryland 21210

Director Name	Beverly Lee Wright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1993(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 1998)
Role	Investment Banker
Correspondence Address	3919 Butler Road Reistertown Maryland 21136

Director Name	Peter Feeney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 1998(13 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 July 1999)
Role	Company Director
Correspondence Address	27 Alexandra Road London W4 1AX

Director Name	Andrew McCulloch Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 March 2001)
Role	Accountant
Correspondence Address	Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ

Director Name	Mr Nicholas Dudley Harrison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2001)
Role	Banker
Correspondence Address	105 Tattenham Cres Epsom Downs Surrey KT18 5NY

Director Name	Stephen Robin Sanders
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2001)
Role	Director And Compliance Office
Correspondence Address	5 Rutland Lodge Clifton Road Wimbledon Village London SW19 4QZ

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	06 November 1998(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	12 November 1999(14 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,743,822
Cash	£6,765,079
Current Liabilities	£792,385

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 October 2005	Dissolved (1 page)
14 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
3 June 2005	Director's particulars changed (1 page)
17 May 2005	Liquidators statement of receipts and payments (5 pages)
30 November 2004	Liquidators statement of receipts and payments (5 pages)
14 May 2004	Liquidators statement of receipts and payments (5 pages)
28 November 2003	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Liquidators statement of receipts and payments (5 pages)
15 November 2001	Registered office changed on 15/11/01 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
12 November 2001	Declaration of solvency (3 pages)
12 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2001	Res re specie (1 page)
12 November 2001	Appointment of a voluntary liquidator (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (3 pages)
29 May 2001	Return made up to 30/04/01; full list of members (5 pages)
2 April 2001	Director resigned (1 page)
23 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/03/01 (1 page)
16 March 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
8 January 2001	Director's particulars changed (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
2 December 1999	Return made up to 15/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
9 August 1999	Director resigned (1 page)
22 July 1999	Full accounts made up to 31 December 1998 (15 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Return made up to 31/12/98; full list of members (9 pages)
15 January 1999	Company name changed alex brown & sons LIMITED\certificate issued on 18/01/99 (3 pages)
2 December 1998	New director appointed (2 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: austin friars house 2-6 austin friars london EC2N 2HE (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
1 June 1998	Director resigned (1 page)
26 February 1998	Return made up to 31/12/97; no change of members (6 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
11 July 1996	Auditor's resignation (2 pages)
23 June 1996	Full accounts made up to 31 December 1995 (16 pages)
29 November 1995	Registered office changed on 29/11/95 from: ferngate house 14 philpot lane london EC2 (1 page)
30 May 1995	Full accounts made up to 31 December 1994 (15 pages)
2 July 1985	Incorporation (21 pages)

BT Alex. Brown & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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