About

Registered Number: 04891632
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (3 years and 4 months ago)
Registered Address: SPICER&CO, 5 Eleanors Cross, Staple House, Dunstable, LU6 1SU,

 

Based in Dunstable, Brown & Wenman Ltd was established in 2003. The company has 3 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON, Rachel 22 July 2013 - 1
WENMAN, Patricia 08 September 2003 14 June 2013 1
WENMAN, Roger 08 September 2003 14 June 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 November 2017
DS01 - Striking off application by a company 27 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 17 July 2017
AA01 - Change of accounting reference date 20 March 2017
AD01 - Change of registered office address 13 September 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 10 September 2015
AD01 - Change of registered office address 13 April 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 01 October 2013
RESOLUTIONS - N/A 24 September 2013
SH10 - Notice of particulars of variation of rights attached to shares 24 September 2013
SH08 - Notice of name or other designation of class of shares 24 September 2013
AP01 - Appointment of director 18 September 2013
TM02 - Termination of appointment of secretary 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 17 September 2012
MEM/ARTS - N/A 06 June 2012
RESOLUTIONS - N/A 10 April 2012
RESOLUTIONS - N/A 10 April 2012
SH08 - Notice of name or other designation of class of shares 10 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 April 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 14 February 2005
225 - Change of Accounting Reference Date 05 February 2005
363s - Annual Return 14 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.