Brown Investments Limited

Company Name	Brown Investments Limited
Company Status	Dissolved
Company Number	06130904
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 1 month ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Flipwonder Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Secretary Name	Alexander Michael Comba
Nationality	British
Status	Closed
Appointed	16 November 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Robert James Styles
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Churchill Place London E14 5HP

Director Name	Mr Keith William Pickard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 16 November 2012)
Role	Portfolio Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 16 November 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	20 January 2012(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 16 November 2012)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	05 March 2007(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2012)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
12 December 2013	Application to strike the company off the register (3 pages)
12 December 2013	Application to strike the company off the register (3 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-19 GBP 2,500 (4 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-19 GBP 2,500 (4 pages)
13 December 2012	Termination of appointment of Alison Wyllie as a secretary on 16 November 2012 (2 pages)
13 December 2012	Termination of appointment of Keith William Pickard as a director on 16 November 2012 (2 pages)
13 December 2012	Termination of appointment of Anthony Roper as a director (2 pages)
13 December 2012	Termination of appointment of Keith Pickard as a director (2 pages)
13 December 2012	Termination of appointment of Anthony Charles Roper as a director on 16 November 2012 (2 pages)
13 December 2012	Termination of appointment of Alison Wyllie as a secretary (2 pages)
3 December 2012	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 3 December 2012 (2 pages)
3 December 2012	Appointment of Alexander Michael Comba as a secretary on 16 November 2012 (3 pages)
3 December 2012	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 3 December 2012 (2 pages)
3 December 2012	Appointment of Mr David John Finch as a director on 16 November 2012 (3 pages)
3 December 2012	Appointment of Alexander Michael Comba as a secretary (3 pages)
3 December 2012	Appointment of Mr David John Finch as a director (3 pages)
20 November 2012	Full accounts made up to 31 March 2012 (12 pages)
20 November 2012	Full accounts made up to 31 March 2012 (12 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 2,500 (3 pages)
15 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 2,500 (3 pages)
4 September 2012	Auditor's resignation (4 pages)
4 September 2012	Auditor's resignation (4 pages)
17 July 2012	Section 519 (1 page)
17 July 2012	Section 519 (1 page)
2 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
2 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
24 January 2012	Appointment of Miss Alison Wyllie as a secretary on 20 January 2012 (2 pages)
24 January 2012	Appointment of Miss Alison Wyllie as a secretary (2 pages)
24 January 2012	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary (1 page)
24 January 2012	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 20 January 2012 (1 page)
24 January 2012	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 24 January 2012 (1 page)
23 December 2011	Appointment of Mr Anthony Charles Roper as a director (2 pages)
23 December 2011	Termination of appointment of Andrew Matthews as a director on 19 December 2011 (1 page)
23 December 2011	Appointment of Mr Keith William Pickard as a director on 19 December 2011 (2 pages)
23 December 2011	Appointment of Mr Anthony Charles Roper as a director on 19 December 2011 (2 pages)
23 December 2011	Termination of appointment of Andrew Matthews as a director (1 page)
23 December 2011	Termination of appointment of Robert Styles as a director (1 page)
23 December 2011	Appointment of Mr Keith William Pickard as a director (2 pages)
23 December 2011	Termination of appointment of Robert James Styles as a director on 19 December 2011 (1 page)
30 August 2011	Full accounts made up to 31 December 2010 (12 pages)
30 August 2011	Full accounts made up to 31 December 2010 (12 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
18 March 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
5 March 2009	Director's change of particulars / robert styles / 04/03/2009 (1 page)
5 March 2009	Director's Change of Particulars / robert styles / 04/03/2009 / HouseName/Number was: , now: 1; Street was: 7 churchill place, now: churchill place (1 page)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
15 July 2008	Full accounts made up to 31 December 2007 (10 pages)
15 July 2008	Full accounts made up to 31 December 2007 (10 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
12 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
12 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 April 2007	Memorandum and Articles of Association (8 pages)
30 April 2007	Memorandum and Articles of Association (8 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
15 March 2007	Company name changed flipwonder LIMITED\certificate issued on 15/03/07 (2 pages)
15 March 2007	Company name changed flipwonder LIMITED\certificate issued on 15/03/07 (2 pages)
28 February 2007	Incorporation (17 pages)
28 February 2007	Incorporation (17 pages)

Brown Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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