About

Registered Number: 00799174
Date of Incorporation: 02/04/1964 (60 years ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 3 months ago)
Registered Address: COATS GROUP PLC, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

 

Brown Shipley Asset Management Ltd was established in 1964, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Brown Shipley Asset Management Ltd. There are 3 directors listed as Healy, Christopher William, Oliver, Philip Ross, Allied Mutual Insurance Services Ltd for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Philip Ross N/A 30 July 1993 1
ALLIED MUTUAL INSURANCE SERVICES LTD 31 March 2014 25 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HEALY, Christopher William 31 March 2014 30 June 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 October 2017
SH01 - Return of Allotment of shares 09 October 2017
DS01 - Striking off application by a company 27 September 2017
RESOLUTIONS - N/A 25 September 2017
RESOLUTIONS - N/A 25 September 2017
SH19 - Statement of capital 25 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 September 2017
CAP-SS - N/A 25 September 2017
PSC02 - N/A 03 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 23 June 2017
TM01 - Termination of appointment of director 25 October 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 25 October 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 08 July 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 20 July 2015
CH04 - Change of particulars for corporate secretary 20 July 2015
CH02 - Change of particulars for corporate director 20 July 2015
AD01 - Change of registered office address 03 March 2015
AR01 - Annual Return 16 July 2014
AP01 - Appointment of director 14 July 2014
TM02 - Termination of appointment of secretary 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
AP04 - Appointment of corporate secretary 14 July 2014
AD01 - Change of registered office address 01 July 2014
AA - Annual Accounts 23 June 2014
AP02 - Appointment of corporate director 04 April 2014
AP03 - Appointment of secretary 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
TM02 - Termination of appointment of secretary 04 April 2014
AD01 - Change of registered office address 24 March 2014
RESOLUTIONS - N/A 13 September 2013
SH19 - Statement of capital 13 September 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 September 2013
CAP-SS - N/A 13 September 2013
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 04 May 2012
AA - Annual Accounts 09 September 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 29 September 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 03 August 2010
MISC - Miscellaneous document 22 July 2010
RESOLUTIONS - N/A 16 October 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 09 July 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 22 July 2003
AUD - Auditor's letter of resignation 28 February 2003
AA - Annual Accounts 03 July 2002
363a - Annual Return 27 June 2002
287 - Change in situation or address of Registered Office 21 May 2002
363a - Annual Return 26 June 2001
AA - Annual Accounts 22 May 2001
363a - Annual Return 26 June 2000
AA - Annual Accounts 17 April 2000
288c - Notice of change of directors or secretaries or in their particulars 28 June 1999
363a - Annual Return 23 June 1999
AA - Annual Accounts 15 April 1999
AUD - Auditor's letter of resignation 27 October 1998
363a - Annual Return 23 June 1998
AA - Annual Accounts 07 May 1998
363a - Annual Return 06 July 1997
AA - Annual Accounts 08 June 1997
AA - Annual Accounts 03 November 1996
363a - Annual Return 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 15 September 1995
288 - N/A 15 September 1995
AA - Annual Accounts 06 September 1995
363x - Annual Return 04 July 1995
AA - Annual Accounts 06 August 1994
288 - N/A 15 July 1994
363x - Annual Return 06 July 1994
288 - N/A 09 March 1994
287 - Change in situation or address of Registered Office 09 March 1994
288 - N/A 10 February 1994
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1993
288 - N/A 12 October 1993
288 - N/A 12 October 1993
288 - N/A 24 August 1993
288 - N/A 24 August 1993
288 - N/A 24 August 1993
RESOLUTIONS - N/A 23 August 1993
RESOLUTIONS - N/A 23 August 1993
RESOLUTIONS - N/A 23 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1993
123 - Notice of increase in nominal capital 23 August 1993
AA - Annual Accounts 16 August 1993
363x - Annual Return 12 July 1993
288 - N/A 09 July 1993
288 - N/A 29 April 1993
RESOLUTIONS - N/A 23 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1993
123 - Notice of increase in nominal capital 23 February 1993
288 - N/A 11 February 1993
288 - N/A 16 November 1992
288 - N/A 10 November 1992
RESOLUTIONS - N/A 06 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1992
123 - Notice of increase in nominal capital 06 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1992
363x - Annual Return 14 July 1992
AA - Annual Accounts 01 July 1992
RESOLUTIONS - N/A 06 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1992
123 - Notice of increase in nominal capital 06 May 1992
288 - N/A 08 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1991
363a - Annual Return 18 November 1991
288 - N/A 12 September 1991
288 - N/A 17 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
363x - Annual Return 10 July 1991
AA - Annual Accounts 10 July 1991
288 - N/A 09 July 1991
RESOLUTIONS - N/A 08 July 1991
RESOLUTIONS - N/A 08 July 1991
RESOLUTIONS - N/A 08 July 1991
288 - N/A 07 July 1991
RESOLUTIONS - N/A 04 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1991
123 - Notice of increase in nominal capital 04 July 1991
288 - N/A 04 July 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
288 - N/A 01 August 1990
288 - N/A 15 June 1990
288 - N/A 13 June 1990
288 - N/A 12 June 1990
288 - N/A 08 June 1990
288 - N/A 08 June 1990
RESOLUTIONS - N/A 12 April 1990
RESOLUTIONS - N/A 12 April 1990
288 - N/A 12 April 1990
288 - N/A 12 April 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
288 - N/A 09 May 1989
288 - N/A 03 May 1989
288 - N/A 27 April 1989
288 - N/A 27 April 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
288 - N/A 30 August 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
288 - N/A 15 October 1986
288 - N/A 30 September 1986
288 - N/A 25 September 1986
288 - N/A 19 September 1986
AA - Annual Accounts 02 August 1986
363 - Annual Return 02 August 1986
288 - N/A 21 May 1986
MISC - Miscellaneous document 02 April 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.