J.F.Chown & Company Limited

Company Name	J.F.Chown & Company Limited
Company Status	Dissolved
Company Number	00733511
Category	Private Limited Company
Incorporation Date	27 August 1962(61 years, 8 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr John Francis Chown
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(29 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (closed 19 September 2017)
Role	Economist
Country of Residence	England
Correspondence Address	7 Acacia Road London NW8 6AB

Director Name	John Richard Dewhurst
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 January 2003)
Role	International Tax Lawyer
Country of Residence	England
Correspondence Address	Moor Cottage Hambledon Godalming Surrey GU8 4HP

Director Name	Stephen Brian Rumball
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 1997)
Role	Barrister
Correspondence Address	The Courtyard Blanket Mill Farm Goose Rye Road Worplesdon Surrey GU3 3RQ

Director Name	John Frederick Staddon
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	Silverleas High Trees Road Reigate Surrey RH2 7EN

Secretary Name	Stephen Brian Rumball
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	The Courtyard Blanket Mill Farm Goose Rye Road Worplesdon Surrey GU3 3RQ

Director Name	The Hon Mrs Lynn Vanessa Penny
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(31 years, 3 months after company formation)
Appointment Duration	9 years (resigned 08 January 2003)
Role	Independent Financial Advisor
Correspondence Address	29 Chester Row London SW1W 9JE

Secretary Name	Mr Kevin James Offer
Nationality	British
Status	Resigned
Appointed	26 September 1997(35 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 27 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Waterman Building 14 Westferry Road London E14 8NG

Director Name	Mr Kaushik Jayantilal Desai
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(35 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shreeji Krupa 13 Kinloss Gardens London N3 3DU

Contact

Website	chowndewhurst.com
Email address	[email protected]
Telephone	020 74030787
Telephone region	London

Location

Registered Address	7 Acacia Road London NW8 6AB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

100k at £1	John Francis Chown 55.56% Ordinary Preferred
80k at £1	John Francis Chown 44.44% Ordinary
1 at £1	Vera Marie-luise Chown 0.00% Ordinary

Financials

Year	2014
Net Worth	-£261,824
Cash	£2,995
Current Liabilities	£323,472

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

26 February 1998	Delivered on: 9 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 February 1998

Delivered on: 9 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Registered office address changed from 51 Lafone Street London SE1 2LX to 7 Acacia Road London NW8 6AB on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 180,000 (4 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
22 August 2015	Termination of appointment of Kevin James Offer as a secretary on 27 June 2015 (1 page)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 180,000 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 180,000 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 October 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
26 March 2009	Return made up to 31/01/09; full list of members (4 pages)
13 August 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
10 June 2008	Particulars of contract relating to shares (2 pages)
10 June 2008	Ad 30/04/08\gbp si 70000@1=70000\gbp ic 110000/180000\ (2 pages)
27 March 2008	Secretary's change of particulars / kevin offer / 31/05/2007 (1 page)
27 March 2008	Return made up to 31/01/08; full list of members (3 pages)
24 May 2007	Nc inc already adjusted 30/04/07 (1 page)
24 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
23 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
13 February 2006	Return made up to 31/01/06; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
7 February 2005	Return made up to 31/01/05; full list of members (6 pages)
24 May 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
3 March 2004	Return made up to 31/01/04; full list of members (6 pages)
7 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (14 pages)
6 February 2002	Return made up to 31/01/02; no change of members (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
9 February 2001	Return made up to 31/01/01; no change of members (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members (7 pages)
11 October 1999	Full accounts made up to 30 April 1999 (13 pages)
5 February 1999	Return made up to 31/01/99; no change of members (7 pages)
20 August 1998	Full accounts made up to 30 April 1998 (13 pages)
11 May 1998	New director appointed (2 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Return made up to 31/01/98; no change of members (7 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned;director resigned (1 page)
18 September 1997	Full accounts made up to 30 April 1997 (14 pages)
9 May 1997	Director resigned (1 page)
17 February 1997	Return made up to 31/01/97; full list of members (13 pages)
5 August 1996	Full accounts made up to 30 April 1996 (14 pages)
15 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 1995	Full accounts made up to 30 April 1995 (12 pages)