MCLEOD BROWNE LIMITED
LONDON MCLEOD BROWNE FINANCIAL PLANNING AND CAPITAL MANAGEMENT LTD

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 06472720
Status Liquidation
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 25 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MCLEOD BROWNE LIMITED are www.mcleodbrowne.co.uk, and www.mcleod-browne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mcleod Browne Limited is a Private Limited Company. The company registration number is 06472720. Mcleod Browne Limited has been working since 15 January 2008. The present status of the company is Liquidation. The registered address of Mcleod Browne Limited is 15 Canada Square London E14 5gl. . CAPTIEUX, Christian Marcel is a Director of the company. HILL, Michael John is a Director of the company. Secretary MILLS, Margaret Joan has been resigned. Secretary SMITH, Sandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRISH, Paul Stephen has been resigned. Director RYAN, Patrick Simon has been resigned. Director RYAN, Patrick Simon has been resigned. Director SHAH, Sanjay has been resigned. Director SMITH, Karl David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CAPTIEUX, Christian Marcel
Appointed Date: 08 July 2015
52 years old
Director
HILL, Michael John
Appointed Date: 08 July 2015
59 years old

Resigned Directors

Secretary
MILLS, Margaret Joan
Resigned: 31 July 2015
Appointed Date: 16 June 2014
Secretary
SMITH, Sandra
Resigned: 16 June 2014
Appointed Date: 15 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
MORRISH, Paul Stephen
Resigned: 08 September 2016
Appointed Date: 08 July 2015
59 years old
Director
RYAN, Patrick Simon
Resigned: 31 July 2015
Appointed Date: 16 March 2015
51 years old
Director
RYAN, Patrick Simon
Resigned: 18 June 2014
Appointed Date: 16 June 2014
51 years old
Director
SHAH, Sanjay
Resigned: 08 September 2016
Appointed Date: 08 July 2015
61 years old
Director
SMITH, Karl David
Resigned: 16 March 2015
Appointed Date: 15 January 2008
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

MCLEOD BROWNE LIMITED Events

25 Oct 2016
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 25 October 2016
20 Oct 2016
Declaration of solvency
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
16 Sep 2016
Termination of appointment of Sanjay Shah as a director on 8 September 2016
...
... and 53 more events
28 Jan 2008
New secretary appointed
28 Jan 2008
New director appointed
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
15 Jan 2008
Incorporation

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