| Company Name | Brownejones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00482039 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1950(73 years, 12 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Petro John Lapczak |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(41 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Carlton Crescent Luton Bedfordshire LU3 1EP |
| Secretary Name | Mr Mykola Matwijiwskyj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(41 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | 64 St Lukes Road Coventry West Midlands CV6 4JH |
| Director Name | Iwan Rawluk |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(41 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 30 November 2008) |
| Role | Company Director |
| Correspondence Address | 49 Linden Gardens London W2 4HG |
| Director Name | Mr Michael Tkachuk |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(42 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 December 1999) |
| Role | Manager |
| Correspondence Address | 5 Wilfrid Gardens Acton London Middlesex W3 0NQ |
Location
| Registered Address | Alric Avenue Off Bruce Road Craven Park London NW10 8RA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Nova Fortuna C-op Secretary LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Wasyl Oleskiw 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2011 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 14 July 2011 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 23 June 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-06-23
|
| 8 September 2010 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 8 September 2010 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Petro John Lapczak on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Petro John Lapczak on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 April 2009 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 3 April 2009 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Appointment terminated director iwan rawluk (1 page) |
| 6 January 2009 | Appointment Terminated Director iwan rawluk (1 page) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 November 2007 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 29 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 7 June 2006 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 7 June 2006 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 24 September 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 September 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 26 January 2002 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |