PETER J.BROWN & SON LIMITED

Key Data

Status

Dissolved

Company No.

00794053

Incorporation date

02/03/1964

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1964)

05/10/2010

Final Gazette dissolved via voluntary strike-off

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22/06/2010

First Gazette notice for voluntary strike-off

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08/06/2010

Application to strike the company off the register

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17/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

24/04/2009

Accounts made up to 2008-06-28

View PDF (5 pages)

04/08/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

21/04/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

18/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

25/04/2007

Accounts made up to 2006-07-01

View PDF (5 pages)

17/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ

View PDF (1 pages)

15/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

07/03/2006

Accounts made up to 2005-07-02

View PDF (5 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (3 pages)

30/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

05/05/2005

Director resigned

View PDF (1 pages)

07/03/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

11/01/2005

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2003-07-05

View PDF (10 pages)

11/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

28/04/2003

Full accounts made up to 2002-07-06

View PDF (10 pages)

25/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

03/05/2002

Full accounts made up to 2001-07-01

View PDF (11 pages)

20/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2001

Auditor's resignation

View PDF (3 pages)

29/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-07-01

View PDF (13 pages)

28/02/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

07/08/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2000

Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

04/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Full accounts made up to 1999-07-03

View PDF (13 pages)

31/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

29/04/1999

Auditor's resignation

View PDF (1 pages)

20/04/1999

Miscellaneous

View PDF (1 pages)

17/04/1999

Resolutions

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-07-04

View PDF (14 pages)

27/10/1998

Director resigned

View PDF (1 pages)

26/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

22/06/1998

Secretary's particulars changed

View PDF (0 pages)

22/04/1998

New director appointed

View PDF (2 pages)

29/12/1997

Full accounts made up to 1997-07-05

View PDF (14 pages)

15/07/1997

Return made up to 07/06/97; no change of members

View PDF (6 pages)

15/07/1997

Secretary's particulars changed

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15/07/1997

Registered office changed on 15/07/97

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30/10/1996

Full accounts made up to 1996-07-06

View PDF (14 pages)

16/08/1996

Resolutions

View PDF (1 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1996

Director's particulars changed

View PDF (1 pages)

03/07/1996

Accounting reference date shortened from 28/02 to 30/06

View PDF (1 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

24/06/1996

Registered office changed on 24/06/96 from: 32A high street pinner middlesex HA5 5PW

View PDF (1 pages)

24/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

10/06/1996

New secretary appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

13/05/1996

New secretary appointed

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

07/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

19/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

11/07/1994

Accounts for a small company made up to 1994-02-28

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13/06/1994

Return made up to 07/06/94; full list of members

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07/09/1993

Full accounts made up to 1993-02-28

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07/07/1993

Registered office changed on 07/07/93 from: premier house 1 canning road wealdstone, harrow middx HA3 7TS

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07/06/1993

Return made up to 07/06/93; no change of members

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26/04/1993

Particulars of mortgage/charge

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28/08/1992

Return made up to 07/06/92; no change of members

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28/08/1992

Secretary's particulars changed;director's particulars changed

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04/08/1992

Full accounts made up to 1992-02-29

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04/07/1991

Full accounts made up to 1991-02-28

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04/07/1991

Return made up to 14/05/91; full list of members

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11/06/1990

Return made up to 07/06/90; full list of members

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11/06/1990

Full accounts made up to 1990-02-28

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01/08/1989

Return made up to 09/06/89; full list of members

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01/08/1989

Full accounts made up to 1989-02-28

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13/09/1988

Full accounts made up to 1988-02-29

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13/09/1988

Return made up to 26/07/88; full list of members

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10/05/1988

Registered office changed on 10/05/88 from: 380 kenton road kenton harrow middlesex HA3 8EE

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30/03/1988

Full accounts made up to 1987-02-28

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30/03/1988

Return made up to 07/05/87; full list of members

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12/11/1986

Full accounts made up to 1986-02-28

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12/11/1986

Return made up to 13/08/86; full list of members

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02/03/1964

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

28/06/2008

Last change occurred

28/06/2008

Accounts

Dormant

Last made up date

28/06/2008

Next account date

28/06/2009

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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
Mackie, Peter Stewart	Director	09/05/1996 - 31/12/2000	21
Leslie, John Stewart	Director	26/10/2004 - Present	54
Huberman, Paul Laurence	Director	22/06/1998 - 16/12/1999	146
Cracknell, Alan Charles	Director	09/05/1996 - 31/12/2000	9
Proctor, Hilda	Director	01/10/2004 - 28/04/2005	17

Persons with Significant Control

No PSC data available.

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Description

About PETER J.BROWN & SON LIMITED

PETER J.BROWN & SON LIMITED is an(a) Dissolved company incorporated on 02/03/1964 with the registered office located at 2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH. There are currently 2 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 PETER J.BROWN & SON LIMITED?

PETER J.BROWN & SON LIMITED is currently Dissolved. It was registered on 02/03/1964 and dissolved on 05/10/2010.

Where is PETER J.BROWN & SON LIMITED located?

PETER J.BROWN & SON LIMITED is registered at 2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH.

What does PETER J.BROWN & SON LIMITED do?

PETER J.BROWN & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PETER J.BROWN & SON LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved via voluntary strike-off.