F.E.Brown & Son Limited

Company Name	F.E.Brown & Son Limited
Company Status	Dissolved
Company Number	00536853
Category	Private Limited Company
Incorporation Date	13 August 1954(69 years, 9 months ago)
Dissolution Date	10 June 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Betty Elaine Brown
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 October 2005)
Role	Grocer & Director
Correspondence Address	Lane End 115 High Road Broxbourne Hertfordshire EN10 7BS

Director Name	Leslie Ronald Brown
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 July 2003)
Role	Grocer & Director
Correspondence Address	Lane End 115 High Road Broxbourne Hertfordshire EN10 7BS

Director Name	Robert Leslie Brown
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 October 2005)
Role	Grocer & Director
Correspondence Address	147 High Road Broxbourne Hertfordshire EN10 7BS

Secretary Name	Leslie Ronald Brown
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 July 2003)
Role	Company Director
Correspondence Address	Lane End 115 High Road Broxbourne Hertfordshire EN10 7BS

Secretary Name	Robert Leslie Brown
Nationality	British
Status	Resigned
Appointed	15 July 2003(48 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	147 High Road Broxbourne Hertfordshire EN10 7BS

Director Name	Yosesu Asvinkumar Bhansuali
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(51 years, 2 months after company formation)
Appointment Duration	1 day (resigned 21 October 2005)
Role	Co Director
Correspondence Address	78 Fifth Avenue London W10 4DP

Secretary Name	Zulfiqar Ali
Nationality	British
Status	Resigned
Appointed	20 October 2005(51 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2007)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	101 Whitelands Road High Wycombe Bucks HP12 3EJ

Director Name	Shahzad Hussain
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(51 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	2 Link Road High Wycombe Buckinghamshire HP12 3EP

Director Name	Iftikuar Hussain
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(52 years, 9 months after company formation)
Appointment Duration	9 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	2 Link Road High Wycombe Buckinghamshire HP12 3EP

Location

Registered Address	185-187 Brompton Road Knightsbridge London SW3 1NE
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£862,955
Gross Profit	£380,412
Net Worth	£301,157
Cash	£49,484
Current Liabilities	£51,288

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 June 2014	Final Gazette dissolved following liquidation (1 page)
10 June 2014	Final Gazette dissolved following liquidation (1 page)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2014	Completion of winding up (1 page)
10 March 2014	Completion of winding up (1 page)
22 July 2010	Termination of appointment of Iftikuar Hussain as a director (1 page)
22 July 2010	Termination of appointment of Iftikuar Hussain as a director (1 page)
9 September 2009	Order of court to wind up (1 page)
9 September 2009	Order of court to wind up (1 page)
30 April 2008	Appointment terminated secretary zulfiquar ali (1 page)
30 April 2008	Appointment terminated secretary zulfiquar ali (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 April 2007	Return made up to 06/06/06; full list of members; amend (6 pages)
13 April 2007	Return made up to 06/06/06; full list of members; amend (6 pages)
11 October 2006	Return made up to 06/06/06; full list of members (6 pages)
11 October 2006	Return made up to 06/06/06; full list of members (6 pages)
10 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: 101 whitelands road hisk wycombe buckinghamshire bucks HP12 3ES (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 101 whitelands road hisk wycombe buckinghamshire bucks HP12 3ES (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Director resigned (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 147 high road broxbourne hertfordshire EN10 7BS (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 147 high road broxbourne hertfordshire EN10 7BS (1 page)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Return made up to 06/06/05; full list of members (7 pages)
11 July 2005	Return made up to 06/06/05; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 June 2004	Return made up to 06/06/04; full list of members (8 pages)
23 June 2004	Return made up to 06/06/04; full list of members (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: 115 high road broxbourne hertfordshire EN10 7BS (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 115 high road broxbourne hertfordshire EN10 7BS (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
26 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
5 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Return made up to 06/06/01; full list of members (7 pages)
7 August 2001	Return made up to 06/06/01; full list of members (7 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Registered office changed on 11/01/01 from: 66/68 stanstead road hoddesdon hertfordshire EN11 0RL (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 66/68 stanstead road hoddesdon hertfordshire EN11 0RL (1 page)
7 August 2000	Return made up to 06/06/00; full list of members (7 pages)
7 August 2000	Return made up to 06/06/00; full list of members (7 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 June 1999	Return made up to 06/06/99; full list of members (6 pages)
30 June 1999	Return made up to 06/06/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 June 1998	Return made up to 06/06/98; no change of members (4 pages)
9 June 1998	Return made up to 06/06/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 June 1997	Return made up to 06/06/97; no change of members (4 pages)
18 June 1997	Return made up to 06/06/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 June 1996	Return made up to 06/06/96; full list of members (6 pages)
30 June 1996	Return made up to 06/06/96; full list of members (6 pages)
21 July 1995	Return made up to 06/06/95; no change of members 363(287) ‐ Registered office changed on 21/07/95 (4 pages)
21 July 1995	Return made up to 06/06/95; no change of members 363(287) ‐ Registered office changed on 21/07/95 (4 pages)
27 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
13 August 1954	Incorporation (17 pages)
13 August 1954	Incorporation (17 pages)

F.E.Brown & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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