BROWALLIA DISCOUNT COMPANY LIMITED

5th Floor 16 Eastcheap, London, EC3M 1BD
StatusDISSOLVED
Company No.01963380
CategoryPrivate Limited Company
Incorporated22 Nov 1985
Age38 years, 5 months, 22 days
JurisdictionEngland Wales
Dissolution02 Nov 2010
Years13 years, 6 months, 12 days

SUMMARY

BROWALLIA DISCOUNT COMPANY LIMITED is an dissolved private limited company with number 01963380. It was incorporated 38 years, 5 months, 22 days ago, on 22 November 1985 and it was dissolved 13 years, 6 months, 12 days ago, on 02 November 2010. The company address is 5th Floor 16 Eastcheap, London, EC3M 1BD.



People

CYBRUS LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 Nov 2004

Current time on role 19 years, 6 months, 9 days

BROWALLIA CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 03 May 2006

Current time on role 18 years, 11 days

DAVENPORT, Kathryn Anne

Secretary

RESIGNED

Assigned on 30 Jul 1998

Resigned on 31 Jul 2001

Time on role 3 years, 1 day

STEADMAN, Valentine Germaine Cecile

Secretary

RESIGNED

Assigned on 24 Jul 1996

Resigned on 30 Apr 1997

Time on role 9 months, 6 days

TRANTOR, Colin Grant

Secretary

RESIGNED

Assigned on 30 Apr 1997

Resigned on 30 Jul 1998

Time on role 1 year, 3 months

VARDY, Richard John

Secretary

RESIGNED

Assigned on

Resigned on 03 Apr 1996

Time on role 28 years, 1 month, 11 days

WOOD, David Roy

Secretary

Chartered Accountant

RESIGNED

Assigned on 10 Aug 2001

Resigned on 05 Nov 2004

Time on role 3 years, 2 months, 26 days

WOOD, David Roy

Secretary

Chartered Accountant

RESIGNED

Assigned on 03 Apr 1996

Resigned on 24 Jul 1996

Time on role 3 months, 21 days

ANDERSON, Andrew John

Director

Banker

RESIGNED

Assigned on 20 Jun 1997

Resigned on 22 Feb 2005

Time on role 7 years, 8 months, 2 days

ANDERSON, Andrew John

Director

Banker

RESIGNED

Assigned on

Resigned on 21 Mar 1994

Time on role 30 years, 1 month, 23 days

BABER, Ralph Peter

Director

Chartered Accountant

RESIGNED

Assigned on 08 Mar 2004

Resigned on 30 Apr 2006

Time on role 2 years, 1 month, 22 days

BASKERVILLE, David William

Director

Banker

RESIGNED

Assigned on

Resigned on 21 Oct 1996

Time on role 27 years, 6 months, 23 days

BLUNDEN, George Patrick

Director

Banker

RESIGNED

Assigned on

Resigned on 20 Jun 1997

Time on role 26 years, 10 months, 24 days

BRADLEY, John Heasman

Director

Banker

RESIGNED

Assigned on

Resigned on 21 Mar 1994

Time on role 30 years, 1 month, 23 days

BURBANKS, Magnus Philip

Director

Dealer

RESIGNED

Assigned on 19 Jan 1995

Resigned on 18 Jul 1996

Time on role 1 year, 5 months, 30 days

COSSEY, Geoffrey William

Director

Member Of Securities Institute

RESIGNED

Assigned on 20 Mar 1996

Resigned on 20 Jun 1997

Time on role 1 year, 3 months

DIXON, Peter John Bellett, Sir

Director

Company Director

RESIGNED

Assigned on 30 Jul 1997

Resigned on 25 Jun 2001

Time on role 3 years, 10 months, 26 days

FEX, Lars Gustav

Director

Chief Financial Officer

RESIGNED

Assigned on 09 Sep 2002

Resigned on 15 Feb 2005

Time on role 2 years, 5 months, 6 days

GENT, Brian Stanley Page

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Mar 1993

Time on role 31 years, 1 month, 13 days

JOHNSON, James Richard

Director

Banker

RESIGNED

Assigned on

Resigned on 21 Mar 1994

Time on role 30 years, 1 month, 23 days

LYNN, George

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Dec 1993

Time on role 30 years, 4 months, 14 days

LYONS, Derek Jack

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Jan 1995

Time on role 29 years, 3 months, 13 days

MARTIN, Ian James

Director

Managing Director

RESIGNED

Assigned on 30 Sep 1993

Resigned on 27 Mar 1997

Time on role 3 years, 5 months, 27 days

PONTIFEX, Anthony Marshall Richard

Director

Investment Dealer

RESIGNED

Assigned on 19 Jan 1995

Resigned on 20 Jun 1997

Time on role 2 years, 5 months, 1 day

THURSFIELD, John Richard

Director

Banker

RESIGNED

Assigned on

Resigned on 21 Mar 1994

Time on role 30 years, 1 month, 23 days

TRIMMING, John Colin

Director

Banker

RESIGNED

Assigned on 19 Jan 1995

Resigned on 21 Oct 1996

Time on role 1 year, 9 months, 2 days

WALKER, James Alan Fairley

Director

Chartered Accountant

RESIGNED

Assigned on 13 Dec 2004

Resigned on 10 Feb 2005

Time on role 1 month, 28 days

WIGLEY, Ewen

Director

Company Director

RESIGNED

Assigned on 08 Mar 2004

Resigned on 29 Jun 2006

Time on role 2 years, 3 months, 21 days

WIGLEY, Ewen

Director

Director

RESIGNED

Assigned on 20 Jun 1997

Resigned on 09 Sep 2002

Time on role 5 years, 2 months, 19 days

WOOD, David Roy

Director

Chartered Accountant

RESIGNED

Assigned on 08 Mar 2004

Resigned on 29 Jun 2006

Time on role 2 years, 3 months, 21 days

WOOD, David Roy

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jun 1997

Resigned on 09 Sep 2002

Time on role 5 years, 2 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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