F H BROWN OFFICE TECHNOLOGIES LIMITED

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F H BROWN OFFICE TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

04004516

Incorporation date

30/05/2000

Size

Dormant

Contacts

Registered address

Registered address

C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZCopy
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Latest events (Record since 31/05/2000)
dot icon30/03/2017
Final Gazette dissolved following liquidation
dot icon30/12/2016
Return of final meeting in a members' voluntary winding up
dot icon27/07/2016
Declaration of solvency
dot icon27/07/2016
Appointment of a voluntary liquidator
dot icon27/07/2016
Resolutions
dot icon30/06/2016
Second filing of AP01 previously delivered to Companies House
dot icon29/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon27/05/2016
Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 2016-05-27
dot icon25/05/2016
Appointment of Kevin Stevens as a director on 2016-05-04
dot icon23/05/2016
Appointment of Mr Mark Vincent Townsend as a director on 2016-05-04
dot icon19/05/2016
Termination of appointment of Stephen Andrews as a director on 2016-05-04
dot icon19/05/2016
Registered office address changed from Azzurri House Walsall Business Park, Walsall Road Aldridge Walsall WS9 0RB to 160 Blackfriars Road London SE1 8EZ on 2016-05-19
dot icon19/05/2016
Current accounting period extended from 2016-06-30 to 2016-12-31
dot icon18/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon15/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon13/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon16/06/2014
Appointment of Mr Stephen Andrews as a director
dot icon16/06/2014
Termination of appointment of Vim Vithaldas as a director
dot icon29/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon07/11/2013
Accounts for a dormant company made up to 2013-06-30
dot icon27/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon29/01/2013
Appointment of Mr Andrew Marshall as a director
dot icon29/01/2013
Termination of appointment of John Whitehead as a director
dot icon10/01/2013
Termination of appointment of Martin St Quinton as a director
dot icon09/10/2012
Accounts for a dormant company made up to 2012-06-30
dot icon25/06/2012
Termination of appointment of Timothy Maynard as a director
dot icon22/06/2012
Termination of appointment of Timothy Maynard as a director
dot icon15/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon25/05/2012
Appointment of Mr Vim Vithaldas as a director
dot icon11/05/2012
Accounts for a dormant company made up to 2011-06-30
dot icon10/05/2012
Appointment of Mr John Whitehead as a director
dot icon07/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon11/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon01/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon04/05/2010
Appointment of Mr Timothy Sven Maynard as a director
dot icon07/11/2009
Accounts for a dormant company made up to 2009-06-30
dot icon22/06/2009
Return made up to 11/05/09; full list of members
dot icon22/06/2009
Appointment terminated director richard wingfield
dot icon15/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon28/08/2008
Accounts for a dormant company made up to 2008-06-30
dot icon13/05/2008
Return made up to 11/05/08; full list of members
dot icon13/05/2008
Registered office changed on 13/05/2008 from st anthony's house, oxford square, oxford street newbury berkshire RG14 1JQ
dot icon13/05/2008
Location of register of members
dot icon12/05/2008
Appointment terminated director ian kelly
dot icon30/04/2008
Appointment terminated secretary julie fletcher
dot icon05/09/2007
Accounts for a dormant company made up to 2007-06-30
dot icon20/07/2007
New director appointed
dot icon19/07/2007
New secretary appointed
dot icon19/07/2007
Secretary resigned;director resigned
dot icon25/05/2007
Return made up to 11/05/07; full list of members
dot icon25/05/2007
Location of register of members
dot icon25/05/2007
Registered office changed on 25/05/07 from: st anthony's house oxford square oxford street newbury berkshire RG14 1JQ
dot icon10/10/2006
Accounts for a dormant company made up to 2006-06-30
dot icon11/05/2006
Return made up to 11/05/06; full list of members
dot icon11/05/2006
Location of register of members
dot icon03/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon31/03/2006
New secretary appointed;new director appointed
dot icon21/03/2006
Secretary resigned;director resigned
dot icon04/08/2005
Registered office changed on 04/08/05 from: 1 northbrook court park street newbury berkshire RG14 1EA
dot icon26/05/2005
Location of register of members
dot icon25/05/2005
Return made up to 17/05/05; full list of members
dot icon10/02/2005
Accounts for a dormant company made up to 2004-06-30
dot icon21/05/2004
Return made up to 17/05/04; full list of members
dot icon08/12/2003
Full accounts made up to 2003-06-30
dot icon29/05/2003
Return made up to 22/05/03; full list of members
dot icon16/12/2002
Full accounts made up to 2002-06-30
dot icon01/08/2002
Return made up to 31/05/02; full list of members
dot icon10/12/2001
Full accounts made up to 2001-06-30
dot icon13/11/2001
Resolutions
dot icon13/11/2001
Resolutions
dot icon13/11/2001
Resolutions
dot icon12/09/2001
Particulars of mortgage/charge
dot icon28/06/2001
Return made up to 31/05/01; full list of members; amend
dot icon18/06/2001
Return made up to 31/05/01; full list of members
dot icon30/04/2001
Director resigned
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Auditor's resignation
dot icon23/03/2001
New director appointed
dot icon23/03/2001
New secretary appointed;new director appointed
dot icon23/03/2001
Secretary resigned
dot icon23/03/2001
Director resigned
dot icon23/03/2001
Director resigned
dot icon23/03/2001
Registered office changed on 23/03/01 from: ship canal house king street manchester lancashire M2 4WB
dot icon23/03/2001
Accounting reference date shortened from 31/07/01 to 30/06/01
dot icon23/03/2001
Director resigned
dot icon23/03/2001
Director resigned
dot icon23/03/2001
Director resigned
dot icon20/03/2001
Declaration of satisfaction of mortgage/charge
dot icon20/03/2001
Declaration of satisfaction of mortgage/charge
dot icon20/03/2001
Declaration of satisfaction of mortgage/charge
dot icon20/03/2001
Declaration of satisfaction of mortgage/charge
dot icon30/01/2001
New director appointed
dot icon22/11/2000
Resolutions
dot icon29/08/2000
Ad 10/08/00--------- £ si [email protected]=443 £ ic 557/1000
dot icon29/08/2000
Ad 10/08/00--------- £ si [email protected]=555 £ ic 2/557
dot icon22/08/2000
New director appointed
dot icon22/08/2000
New director appointed
dot icon17/08/2000
Resolutions
dot icon17/08/2000
Resolutions
dot icon17/08/2000
Accounting reference date extended from 31/05/01 to 31/07/01
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New secretary appointed
dot icon17/08/2000
Secretary resigned
dot icon17/08/2000
New director appointed
dot icon16/08/2000
Particulars of mortgage/charge
dot icon15/08/2000
Particulars of mortgage/charge
dot icon15/08/2000
Particulars of mortgage/charge
dot icon15/08/2000
Particulars of mortgage/charge
dot icon10/08/2000
Certificate of change of name
dot icon13/07/2000
New director appointed
dot icon13/07/2000
Director resigned
dot icon31/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Andrew Neil
Director
01/01/2013 - Present
74
Dolton, Stephen
Director
06/03/2001 - 08/03/2006
86
Whitehead, John
Director
15/12/2011 - 30/12/2012
36
Andrews, Stephen
Director
13/06/2014 - 04/05/2016
47
Glanville, Ian
Secretary
08/03/2006 - 28/06/2007
21

Persons with Significant Control

0

No PSC data available.

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Description

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About F H BROWN OFFICE TECHNOLOGIES LIMITED

F H BROWN OFFICE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F H BROWN OFFICE TECHNOLOGIES LIMITED?

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F H BROWN OFFICE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 29/03/2017.

Where is F H BROWN OFFICE TECHNOLOGIES LIMITED located?

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F H BROWN OFFICE TECHNOLOGIES LIMITED is registered at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ.

What does F H BROWN OFFICE TECHNOLOGIES LIMITED do?

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F H BROWN OFFICE TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for F H BROWN OFFICE TECHNOLOGIES LIMITED?

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The latest filing was on 30/03/2017: Final Gazette dissolved following liquidation.