Browns Of Loughton (Vehicle Rental) Limited

Company Name	Browns Of Loughton (Vehicle Rental) Limited
Company Status	Dissolved
Company Number	00377651
Category	Private Limited Company
Incorporation Date	5 December 1942(81 years, 5 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Name	Brown's Engineering Works (Loughton) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Christine Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2011(68 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Parrock Street Gravesend Kent DA12 1EY

Director Name	Frank William Brown
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(50 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	49 Alderton Hill Loughton Essex IG10 3JD

Director Name	Matthew Ford Brown
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(50 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 09 July 2011)
Role	Automobile Engineer
Country of Residence	England
Correspondence Address	48 Ollards Grove Loughton Essex IG10 4DW

Director Name	Iris May Brown
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(50 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 06 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	49 Alderton Hill Loughton Essex IG10 3JD

Secretary Name	Iris May Brown
Nationality	British
Status	Resigned
Appointed	31 December 1992(50 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 03 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Alderton Hill Loughton Essex IG10 3JD

Secretary Name	Ian Keith Paterson
Nationality	British
Status	Resigned
Appointed	03 August 1998(55 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 October 2013)
Role	Company Director
Correspondence Address	45 Forest Edge Buckhurst Hill Essex IG9 5AE

Director Name	Mr Michael George Carter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(58 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	75 Cranston Park Avenue Upminster Essex RM14 3XD

Director Name	Peter Fowler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(63 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 2013)
Role	Vehicle After Sales Manager
Country of Residence	England
Correspondence Address	53 Quebec Road Gants Hill Ilford Essex IG1 4TU

Contact

Website	www.brownsvauxhall.co.uk

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

17 May 2016	Final Gazette dissolved following liquidation (1 page)
17 May 2016	Final Gazette dissolved following liquidation (1 page)
17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2016	Return of final meeting in a members' voluntary winding up (7 pages)
17 February 2016	Return of final meeting in a members' voluntary winding up (7 pages)
3 February 2016	Satisfaction of charge 1 in full (4 pages)
3 February 2016	Satisfaction of charge 1 in full (4 pages)
23 December 2015	Liquidators statement of receipts and payments to 11 November 2015 (7 pages)
23 December 2015	Liquidators' statement of receipts and payments to 11 November 2015 (7 pages)
23 December 2015	Liquidators' statement of receipts and payments to 11 November 2015 (7 pages)
1 December 2014	Registered office address changed from Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 141 Parrock Street Gravesend Kent DA12 1EY on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 141 Parrock Street Gravesend Kent DA12 1EY on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 141 Parrock Street Gravesend Kent DA12 1EY on 1 December 2014 (2 pages)
27 November 2014	Appointment of a voluntary liquidator (1 page)
27 November 2014	Declaration of solvency (3 pages)
27 November 2014	Declaration of solvency (3 pages)
27 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12 (1 page)
27 November 2014	Appointment of a voluntary liquidator (1 page)
4 November 2014	Termination of appointment of Iris May Brown as a director on 6 October 2014 (1 page)
4 November 2014	Termination of appointment of Iris May Brown as a director on 6 October 2014 (1 page)
4 November 2014	Termination of appointment of Iris May Brown as a director on 6 October 2014 (1 page)
23 June 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
23 June 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
18 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 12,500 (4 pages)
18 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 12,500 (4 pages)
17 February 2014	Termination of appointment of Ian Paterson as a secretary (1 page)
17 February 2014	Termination of appointment of Ian Paterson as a secretary (1 page)
23 August 2013	Termination of appointment of Peter Fowler as a director (1 page)
23 August 2013	Termination of appointment of Peter Fowler as a director (1 page)
1 August 2013	Full accounts made up to 31 October 2012 (18 pages)
1 August 2013	Full accounts made up to 31 October 2012 (18 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 July 2012	Full accounts made up to 31 October 2011 (19 pages)
12 July 2012	Full accounts made up to 31 October 2011 (19 pages)
12 April 2012	Registered office address changed from 199 High Road Loughton Essex IG10 1AA on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 199 High Road Loughton Essex IG10 1AA on 12 April 2012 (1 page)
30 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
18 July 2011	Termination of appointment of Matthew Brown as a director (1 page)
18 July 2011	Appointment of Mrs Christine Brown as a director (2 pages)
18 July 2011	Termination of appointment of Matthew Brown as a director (1 page)
18 July 2011	Appointment of Mrs Christine Brown as a director (2 pages)
13 June 2011	Full accounts made up to 31 October 2010 (18 pages)
13 June 2011	Full accounts made up to 31 October 2010 (18 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 July 2010	Full accounts made up to 31 October 2009 (16 pages)
8 July 2010	Full accounts made up to 31 October 2009 (16 pages)
8 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Peter Fowler on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter Fowler on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Matthew Ford Brown on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Iris May Brown on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Matthew Ford Brown on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Iris May Brown on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Iris May Brown on 8 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Peter Fowler on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Matthew Ford Brown on 8 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
12 June 2009	Full accounts made up to 31 October 2008 (16 pages)
12 June 2009	Full accounts made up to 31 October 2008 (16 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 November 2008	Appointment terminated director michael carter (1 page)
28 November 2008	Appointment terminated director michael carter (1 page)
30 June 2008	Full accounts made up to 31 October 2007 (17 pages)
30 June 2008	Full accounts made up to 31 October 2007 (17 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 31 October 2006 (16 pages)
26 June 2007	Full accounts made up to 31 October 2006 (16 pages)
24 March 2007	Return made up to 30/11/06; full list of members (8 pages)
24 March 2007	Return made up to 30/11/06; full list of members (8 pages)
30 June 2006	Full accounts made up to 31 October 2005 (14 pages)
30 June 2006	Full accounts made up to 31 October 2005 (14 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
9 January 2006	Return made up to 30/11/05; full list of members (7 pages)
9 January 2006	Return made up to 30/11/05; full list of members (7 pages)
13 July 2005	Full accounts made up to 31 October 2004 (16 pages)
13 July 2005	Full accounts made up to 31 October 2004 (16 pages)
20 June 2005	Auditor's resignation (1 page)
20 June 2005	Auditor's resignation (1 page)
31 January 2005	Return made up to 30/11/04; full list of members (7 pages)
31 January 2005	Return made up to 30/11/04; full list of members (7 pages)
15 July 2004	Full accounts made up to 31 October 2003 (16 pages)
15 July 2004	Full accounts made up to 31 October 2003 (16 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 October 2002 (15 pages)
31 August 2003	Full accounts made up to 31 October 2002 (15 pages)
17 May 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
17 May 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
23 April 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 April 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
6 January 2003	Return made up to 30/11/02; full list of members (7 pages)
6 January 2003	Return made up to 30/11/02; full list of members (7 pages)
10 August 2002	Full accounts made up to 31 October 2001 (14 pages)
10 August 2002	Full accounts made up to 31 October 2001 (14 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2001	Registered office changed on 05/09/01 from: browns corner, high road, loughton, essex IG10 1AA (1 page)
5 September 2001	Registered office changed on 05/09/01 from: browns corner, high road, loughton, essex IG10 1AA (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
15 May 2001	Full accounts made up to 31 October 2000 (10 pages)
15 May 2001	Full accounts made up to 31 October 2000 (10 pages)
7 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 May 2000	Full accounts made up to 31 October 1999 (12 pages)
25 May 2000	Full accounts made up to 31 October 1999 (12 pages)
22 February 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 (7 pages)
22 February 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 (7 pages)
12 May 1999	Full accounts made up to 31 October 1998 (8 pages)
12 May 1999	Full accounts made up to 31 October 1998 (8 pages)
7 December 1998	Return made up to 11/12/98; no change of members (4 pages)
7 December 1998	Return made up to 11/12/98; no change of members (4 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
14 August 1998	Full accounts made up to 31 October 1997 (8 pages)
14 August 1998	Full accounts made up to 31 October 1997 (8 pages)
3 August 1998	Company name changed brown's engineering works (lough ton) LIMITED\certificate issued on 04/08/98 (2 pages)
3 August 1998	Company name changed brown's engineering works (lough ton) LIMITED\certificate issued on 04/08/98 (2 pages)
26 January 1998	Return made up to 11/12/97; full list of members (8 pages)
26 January 1998	Return made up to 11/12/97; full list of members (8 pages)
26 March 1997	Full accounts made up to 31 October 1996 (8 pages)
26 March 1997	Full accounts made up to 31 October 1996 (8 pages)
3 February 1997	Return made up to 11/12/96; full list of members (6 pages)
3 February 1997	Return made up to 11/12/96; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 October 1995 (7 pages)
19 August 1996	Full accounts made up to 31 October 1995 (7 pages)
15 December 1995	Return made up to 11/12/95; no change of members (4 pages)
15 December 1995	Return made up to 11/12/95; no change of members (4 pages)
14 March 1995	Full accounts made up to 31 October 1994 (7 pages)
14 March 1995	Full accounts made up to 31 October 1994 (7 pages)
6 September 1993	Full accounts made up to 31 October 1992 (13 pages)
6 September 1993	Full accounts made up to 31 October 1992 (13 pages)
2 March 1993	Full accounts made up to 31 October 1991 (13 pages)
2 March 1993	Full accounts made up to 31 October 1991 (13 pages)
19 November 1991	Full accounts made up to 31 October 1990 (14 pages)
19 November 1991	Full accounts made up to 31 October 1990 (14 pages)
7 February 1991	Full accounts made up to 31 October 1989 (13 pages)
7 February 1991	Full accounts made up to 31 October 1989 (13 pages)
21 March 1990	Full accounts made up to 31 October 1988 (12 pages)
21 March 1990	Full accounts made up to 31 October 1988 (12 pages)
16 May 1989	Full accounts made up to 31 October 1987 (12 pages)
16 May 1989	Full accounts made up to 31 October 1987 (12 pages)
4 May 1988	Full accounts made up to 31 October 1986 (12 pages)
4 May 1988	Full accounts made up to 31 October 1986 (12 pages)
4 March 1987	Full accounts made up to 31 October 1985 (13 pages)
4 March 1987	Full accounts made up to 31 October 1985 (13 pages)
15 May 1986	Accounts made up to 31 October 1984 (12 pages)
15 May 1986	Accounts made up to 31 October 1984 (12 pages)
28 September 1984	Accounts made up to 31 October 1982 (11 pages)
28 September 1984	Accounts made up to 31 October 1982 (11 pages)
20 June 1981	Accounts made up to 31 October 1979 (10 pages)
20 June 1981	Accounts made up to 31 October 1979 (10 pages)
5 December 1942	Incorporation (14 pages)
5 December 1942	Incorporation (14 pages)

Browns Of Loughton (Vehicle Rental) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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