London
EC1A 9BD
Secretary Name | Mrs Tiffany Brill |
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Status | Closed |
Appointed | 08 August 2018(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 25 October 2022) |
Role | Company Director |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Director Name | Ms Siobhan Geraldine Boylan |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2022(22 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 25 October 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Director Name | Mr Robin Alec Bayford |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 December 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Secretary Name | Mrs Leann Frances Jones Bowden |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 October 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH |
Director Name | Charlotte Mary Black |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(2 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 12 August 2013) |
Role | Director Of PR & Corporate Affairs |
Country of Residence | United Kingdom |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Secretary Name | Ms Angela Wright |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(3 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 29 October 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Oxford Road Wokingham Berkshire RG41 2XY |
Director Name | Mr Andrew Thomas Karl Westenberger |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 May 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Secretary Name | Mrs Louise Meads |
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Status | Resigned |
Appointed | 29 October 2013(13 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 February 2017) |
Role | Company Director |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Secretary Name | Ms Judie Howlett |
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Status | Resigned |
Appointed | 12 March 2014(14 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 July 2014) |
Role | Company Director |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Secretary Name | Mrs Catherine Mullins |
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Status | Resigned |
Appointed | 03 February 2017(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 April 2020) |
Role | Company Director |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Director Name | Mr Grant Allen Parkinson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 May 2018(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2020) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Director Name | Ms Sarah Margaret Mary Houlston |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 July 2022) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Smithfield Street London EC1A 9BD |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | brewin.co.uk |
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Registered Address | 12 Smithfield Street London EC1A 9BD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Brewin Dolphin Holdings PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2022 | Application to strike the company off the register (3 pages) |
19 July 2022 | Termination of appointment of Sarah Margaret Mary Houlston as a director on 18 July 2022 (1 page) |
19 July 2022 | Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022 (2 pages) |
13 June 2022 | Accounts for a dormant company made up to 30 September 2021 (1 page) |
16 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
16 June 2021 | Accounts for a dormant company made up to 30 September 2020 (1 page) |
9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
14 October 2020 | Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 (1 page) |
14 October 2020 | Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020 (2 pages) |
29 September 2020 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
18 May 2020 | Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page) |
17 December 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
6 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
8 August 2018 | Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages) |
30 May 2018 | Resolutions
|
16 May 2018 | Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018 (1 page) |
16 May 2018 | Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 (2 pages) |
18 April 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
8 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
18 July 2017 | Appointment of Mrs Catherine Mullins as a secretary (2 pages) |
18 July 2017 | Appointment of Mrs Catherine Mullins as a secretary (2 pages) |
5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
8 February 2017 | Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page) |
8 February 2017 | Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page) |
7 February 2017 | Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages) |
7 February 2017 | Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages) |
16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
15 February 2016 | Full accounts made up to 30 September 2015 (8 pages) |
15 February 2016 | Full accounts made up to 30 September 2015 (8 pages) |
10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
31 July 2015 | Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages) |
31 July 2015 | Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages) |
30 January 2015 | Full accounts made up to 28 September 2014 (8 pages) |
30 January 2015 | Full accounts made up to 28 September 2014 (8 pages) |
19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
30 July 2014 | Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page) |
14 March 2014 | Appointment of Ms Judie Howlett as a secretary (2 pages) |
14 March 2014 | Appointment of Ms Judie Howlett as a secretary (2 pages) |
17 January 2014 | Accounts for a small company made up to 29 September 2013 (6 pages) |
17 January 2014 | Accounts for a small company made up to 29 September 2013 (6 pages) |
18 November 2013 | Appointment of Mrs Louise Meads as a secretary (1 page) |
15 November 2013 | Termination of appointment of Angela Wright as a secretary (1 page) |
15 November 2013 | Appointment of Mrs Louise Meads as a secretary (1 page) |
15 November 2013 | Termination of appointment of Angela Wright as a secretary (1 page) |
15 November 2013 | Appointment of Mrs Louise Meads as a secretary (1 page) |
8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
14 August 2013 | Appointment of Ms Angela Wright as a director (2 pages) |
14 August 2013 | Appointment of Ms Angela Wright as a director (2 pages) |
14 August 2013 | Termination of appointment of Charlotte Black as a director (1 page) |
14 August 2013 | Termination of appointment of Charlotte Black as a director (1 page) |
11 March 2013 | Full accounts made up to 30 September 2012 (9 pages) |
11 March 2013 | Full accounts made up to 30 September 2012 (9 pages) |
13 February 2013 | Termination of appointment of Robin Bayford as a director (1 page) |
13 February 2013 | Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages) |
13 February 2013 | Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages) |
13 February 2013 | Termination of appointment of Robin Bayford as a director (1 page) |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Full accounts made up to 30 September 2011 (9 pages) |
12 March 2012 | Full accounts made up to 30 September 2011 (9 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Full accounts made up to 26 September 2010 (9 pages) |
18 March 2011 | Full accounts made up to 26 September 2010 (9 pages) |
17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Full accounts made up to 27 September 2009 (10 pages) |
31 March 2010 | Full accounts made up to 27 September 2009 (10 pages) |
10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Charlotte Mary Black on 5 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Charlotte Mary Black on 5 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Charlotte Mary Black on 5 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Robin Alec Bayford on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Robin Alec Bayford on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Robin Alec Bayford on 9 November 2009 (2 pages) |
10 March 2009 | Full accounts made up to 28 September 2008 (9 pages) |
10 March 2009 | Full accounts made up to 28 September 2008 (9 pages) |
25 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
4 March 2008 | Full accounts made up to 30 September 2007 (8 pages) |
4 March 2008 | Full accounts made up to 30 September 2007 (8 pages) |
13 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
9 March 2007 | Full accounts made up to 30 September 2006 (8 pages) |
9 March 2007 | Full accounts made up to 30 September 2006 (8 pages) |
8 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
8 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
7 June 2006 | Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9DE (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9DE (1 page) |
16 March 2006 | Full accounts made up to 30 September 2005 (8 pages) |
16 March 2006 | Full accounts made up to 30 September 2005 (8 pages) |
30 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
2 March 2005 | Full accounts made up to 24 September 2004 (8 pages) |
2 March 2005 | Full accounts made up to 24 September 2004 (8 pages) |
22 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
22 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
8 March 2004 | Full accounts made up to 26 September 2003 (7 pages) |
8 March 2004 | Full accounts made up to 26 September 2003 (7 pages) |
9 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | New secretary appointed (2 pages) |
14 November 2003 | New secretary appointed (2 pages) |
24 December 2002 | Full accounts made up to 27 September 2002 (7 pages) |
24 December 2002 | Full accounts made up to 27 September 2002 (7 pages) |
15 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
15 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | New director appointed (2 pages) |
14 May 2002 | Auditor's resignation (2 pages) |
14 May 2002 | Auditor's resignation (2 pages) |
27 December 2001 | Full accounts made up to 30 September 2001 (6 pages) |
27 December 2001 | Full accounts made up to 30 September 2001 (6 pages) |
13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
12 March 2001 | Full accounts made up to 30 September 2000 (6 pages) |
12 March 2001 | Full accounts made up to 30 September 2000 (6 pages) |
15 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
15 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
22 August 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
22 August 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
6 December 1999 | Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
6 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
5 November 1999 | Incorporation (13 pages) |
5 November 1999 | Incorporation (13 pages) |