JOHN BROWNE BOOKMAKERS LIMITED

Key Data

Status

Dissolved

Company No.

03686646

Incorporation date

20/12/1998

Size

Micro Entity

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

25/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2018

Application to strike the company off the register

View PDF (3 pages)

28/06/2018

Satisfaction of charge 1 in full

View PDF (6 pages)

17/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

22/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

08/11/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

25/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

03/12/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

22/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

14/07/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

06/08/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

24/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

30/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

06/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

11/06/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Director's details changed for Noel Carthy on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Justin Noel Carthy on 2009-12-01

View PDF (2 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

27/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

21/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

30/07/2008

Registered office changed on 30/07/2008 from 35 rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

29/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

16/01/2008

Return made up to 21/12/07; full list of members

View PDF (5 pages)

22/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

04/01/2007

Return made up to 21/12/06; full list of members

View PDF (5 pages)

25/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

18/01/2006

Return made up to 21/12/05; full list of members

View PDF (5 pages)

29/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

29/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

02/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

Return made up to 21/12/03; full list of members

View PDF (6 pages)

22/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

22/09/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (1 pages)

18/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

28/02/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

31/12/2002

Amended accounts made up to 2001-12-31

View PDF (8 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New secretary appointed

View PDF (3 pages)

24/12/2002

New director appointed

View PDF (3 pages)

24/12/2002

New director appointed

View PDF (3 pages)

24/12/2002

Director resigned

View PDF (1 pages)

17/10/2002

Location of register of members

View PDF (1 pages)

11/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

14/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

08/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (1 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

17/03/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

20/07/1999

Registered office changed on 20/07/99 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD

View PDF (1 pages)

16/06/1999

Ad 27/05/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Certificate of change of name

View PDF (2 pages)

21/12/1998

Incorporation

View PDF (13 pages)

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

29/06/2017

Last change occurred

29/06/2017

Accounts

Micro Entity

Last made up date

29/06/2017

Next account date

29/06/2018

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/12/1998 - 12/01/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/12/1998 - 12/01/1999	43699
O'sullivan, Brian Michael	Director	02/12/2002 - 22/12/2002	13
Carthy, Noel	Secretary	20/06/2004 - Present	1
Byrne, Jonathan	Secretary	22/12/2002 - 20/06/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JOHN BROWNE BOOKMAKERS LIMITED

JOHN BROWNE BOOKMAKERS LIMITED is an(a) Dissolved company incorporated on 20/12/1998 with the registered office located at Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire PO6 4ST. 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 JOHN BROWNE BOOKMAKERS LIMITED?

JOHN BROWNE BOOKMAKERS LIMITED is currently Dissolved. It was registered on 20/12/1998 and dissolved on 24/09/2018.

Where is JOHN BROWNE BOOKMAKERS LIMITED located?

JOHN BROWNE BOOKMAKERS LIMITED is registered at Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire PO6 4ST.

What does JOHN BROWNE BOOKMAKERS LIMITED do?

JOHN BROWNE BOOKMAKERS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for JOHN BROWNE BOOKMAKERS LIMITED?

The latest filing was on 25/09/2018: Final Gazette dissolved via voluntary strike-off.