JACK BROWN (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

00875777

Incorporation date

31/03/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1966)

24/03/2015

Final Gazette dissolved via voluntary strike-off

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09/12/2014

First Gazette notice for voluntary strike-off

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27/11/2014

Application to strike the company off the register

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30/10/2014

Statement of capital on 2014-10-30

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30/10/2014

Statement by directors

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30/10/2014

Solvency statement dated 23/10/14

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30/10/2014

Resolutions

View PDF (1 pages)

07/08/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

14/05/2014

Appointment of Mr Adrian John Bushnell as a director on 2014-04-18

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14/05/2014

Termination of appointment of Jonathan Mark Adelman as a director on 2014-04-18

View PDF (1 pages)

08/07/2013

Accounts made up to 2012-12-31

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24/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

21/09/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

08/06/2012

Appointment of Mr Jonathan Mark Adelman as a director on 2012-06-01

View PDF (2 pages)

08/06/2012

Termination of appointment of Michael Jeremy Noble as a director on 2012-05-31

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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06/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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07/04/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

23/03/2010

Statement of company's objects

View PDF (2 pages)

23/03/2010

Resolutions

View PDF (25 pages)

05/03/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

11/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

05/09/2008

Director appointed michael jeremy noble

View PDF (1 pages)

27/05/2008

Return made up to 03/05/08; full list of members

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12/03/2008

Accounts made up to 2007-12-31

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29/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

07/06/2007

Return made up to 03/05/07; full list of members

View PDF (5 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

New director appointed

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29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

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29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/06/2006

Accounting reference date shortened from 14/07/06 to 31/12/05

View PDF (1 pages)

05/06/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

14/03/2006

Accounts made up to 2005-07-14

View PDF (6 pages)

24/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

04/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (4 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2005

Accounting reference date extended from 31/03/05 to 14/07/05

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: principality house 31 taff streeet pontypridd CF37 4TR

View PDF (1 pages)

10/02/2005

Return made up to 14/01/05; full list of members

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07/01/2005

Accounts made up to 2004-03-25

View PDF (6 pages)

03/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

15/01/2004

Accounts made up to 2003-03-27

View PDF (6 pages)

15/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

24/12/2002

Accounts made up to 2002-03-28

View PDF (6 pages)

01/07/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

14/01/2002

Accounts made up to 2001-03-29

View PDF (6 pages)

05/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

12/01/2001

Accounts made up to 2000-03-30

View PDF (6 pages)

12/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

24/12/1999

Full accounts made up to 1999-03-25

View PDF (8 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

30/11/1998

Full accounts made up to 1998-03-26

View PDF (8 pages)

08/07/1998

Return made up to 24/05/98; full list of members

View PDF (7 pages)

22/01/1998

Full accounts made up to 1997-03-27

View PDF (8 pages)

11/07/1997

Return made up to 24/05/97; no change of members

View PDF (5 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/08/1996

Return made up to 24/05/96; no change of members

View PDF (5 pages)

02/08/1996

Registered office changed on 02/08/96 from: 225 bacchus road winson green birmingham B18 4RH

View PDF (1 pages)

31/01/1996

Registered office changed on 31/01/96 from: cymmer road porth mid glamorgan

View PDF (1 pages)

15/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

25/05/1995

Return made up to 24/05/95; full list of members

View PDF (7 pages)

11/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/07/1994

Return made up to 24/05/94; no change of members

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19/12/1993

Full accounts made up to 1993-03-31

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21/06/1993

Return made up to 24/05/93; no change of members

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04/02/1993

Full accounts made up to 1992-03-31

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02/06/1992

Return made up to 24/05/92; full list of members

View PDF (5 pages)

29/04/1992

View PDF (0 pages)

10/09/1991

Return made up to 24/05/91; full list of members

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04/07/1991

Accounting reference date shortened from 31/05 to 31/03

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15/06/1991

New director appointed

View PDF (3 pages)

17/01/1991

View PDF (4 pages)

15/10/1990

Certificate of change of name

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27/06/1990

Director resigned;new director appointed

View PDF (4 pages)

27/06/1990

Return made up to 24/05/90; full list of members

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21/06/1990

Secretary resigned;new secretary appointed

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21/06/1990

Registered office changed on 21/06/90 from: 39 horse fair birmingham B1 1DA

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24/05/1990

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11/05/1990

Accounting reference date extended from 31/03 to 31/05

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07/12/1989

Return made up to 18/05/89; full list of members

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27/09/1989

Director resigned

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21/09/1989

£ ic 3075/2300 £ sr 775@1=775

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21/09/1989

Resolutions

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06/07/1989

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26/07/1988

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26/07/1988

Return made up to 23/06/88; full list of members

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16/09/1987

Return made up to 03/09/87; full list of members

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16/09/1987

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1986

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14/08/1986

Return made up to 22/08/86; full list of members

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31/03/1966

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Ross, Alan Spencer	Director	15/07/2005 - 02/11/2006	61
Noble, Michael Jeremy	Director	01/09/2008 - 31/05/2012	99
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	02/11/2006 - Present	98
LADBROKE CORPORATE DIRECTOR LIMITED	Corporate Director	02/11/2006 - Present	56
Bushnell, Adrian John	Director	18/04/2014 - Present	248

Persons with Significant Control

No PSC data available.

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Description

About JACK BROWN (MIDLANDS) LIMITED

JACK BROWN (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 31/03/1966 with the registered office located at Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex HA2 7JW. 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 JACK BROWN (MIDLANDS) LIMITED?

JACK BROWN (MIDLANDS) LIMITED is currently Dissolved. It was registered on 31/03/1966 and dissolved on 24/03/2015.

Where is JACK BROWN (MIDLANDS) LIMITED located?

JACK BROWN (MIDLANDS) LIMITED is registered at Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex HA2 7JW.

What does JACK BROWN (MIDLANDS) LIMITED do?

JACK BROWN (MIDLANDS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JACK BROWN (MIDLANDS) LIMITED?

The latest filing was on 24/03/2015: Final Gazette dissolved via voluntary strike-off.