Peter J.Brown & Son Limited

Company Name	Peter J.Brown & Son Limited
Company Status	Dissolved
Company Number	00794053
Category	Private Limited Company
Incorporation Date	2 March 1964(60 years, 2 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Claire Rosalind Yarlett
Nationality	British
Status	Closed
Appointed	09 May 1996(32 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (closed 05 October 2010)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	40 The Walk Potters Bar Herts EN6 1QE

Director Name	Mr John Stewart Leslie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(40 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bec House Church End Bledlow Buckinghamshire HP27 9PD

Director Name	Mrs Joan Margaret Brown
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	Spring Coppice Farm Spring Coppice Lane Speen Buckinghamshire Hp27 Osu

Director Name	Mr Leslie John Brown
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 February 2001)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Spring Coppice Farm Spring Coppice Lane Speen Princes Risborough Buckinghamshire HP27 0SU

Director Name	Mr Peter Brown
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Builder
Correspondence Address	Spring Coppice Farm Spring Coppice Lane Speen Buckinghamshire HP27 0SU

Director Name	Mrs Michele Frances Brown
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 1991(27 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Spring Coppice Farm Spring Coppice Lane Speen Princes Risborough Buckinghamshire HP27 0SU

Secretary Name	Mrs Joan Margaret Brown
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Spring Coppice Farm Spring Coppice Lane Speen Buckinghamshire Hp27 Osu

Secretary Name	Mrs Michele Frances Brown
Nationality	English
Status	Resigned
Appointed	31 December 1995(31 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Coppice Farm Spring Coppice Lane Speen Princes Risborough Buckinghamshire HP27 0SU

Director Name	Peter Stewart Mackie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(32 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrenwood 39 Firs Wood Close Northaw Hertfordshire EN6 4BY

Director Name	Mr David Louis Franks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(32 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bathurst Mews London W2

Director Name	Mr Alan Charles Cracknell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(32 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	10 Selwood Place Kensington London SW7 3QQ

Director Name	John Christopher Shimmen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(34 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Chartered Surveyor
Correspondence Address	137 Lambley Lane Burton Joyce Nottingham Nottinghamshire NG14 5BN

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Simon George Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(35 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	117 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Stephen Edward Haupt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	The Owls Nest Market Square, Lower Heyford Bicester Oxfordshire OX6 3NY

Director Name	Hilda Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(40 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 April 2005)
Role	HR Director
Correspondence Address	Banavie Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	David Lee Turner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(41 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	37 Hampton Road Teddington Middlesex TW11 0LA

Location

Registered Address	2nd Floor Rowley House Elstree Way Borehamwood Hertfordshire WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Shareholders

10 at 1	Regent Inns PLC 100.00% Ordinary

Accounts

Latest Accounts	28 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	Application to strike the company off the register (3 pages)
8 June 2010	Application to strike the company off the register (3 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 July 2009	Return made up to 07/06/09; full list of members (3 pages)
3 July 2009	Return made up to 07/06/09; full list of members (3 pages)
24 April 2009	Accounts made up to 28 June 2008 (5 pages)
24 April 2009	Accounts for a dormant company made up to 28 June 2008 (5 pages)
4 August 2008	Return made up to 07/06/08; full list of members (3 pages)
4 August 2008	Return made up to 07/06/08; full list of members (3 pages)
21 April 2008	Accounts made up to 30 June 2007 (5 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 June 2007	Return made up to 07/06/07; full list of members (2 pages)
18 June 2007	Return made up to 07/06/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
25 April 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
25 April 2007	Accounts made up to 1 July 2006 (5 pages)
17 November 2006	Secretary's particulars changed (1 page)
17 November 2006	Secretary's particulars changed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page)
15 June 2006	Return made up to 07/06/06; full list of members (7 pages)
15 June 2006	Return made up to 07/06/06; full list of members (7 pages)
7 March 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
7 March 2006	Accounts made up to 2 July 2005 (5 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	New director appointed (3 pages)
30 June 2005	Return made up to 07/06/05; full list of members (6 pages)
30 June 2005	Return made up to 07/06/05; full list of members (6 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 March 2005	Accounts made up to 30 June 2004 (5 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
16 June 2004	Return made up to 07/06/04; full list of members (7 pages)
16 June 2004	Return made up to 07/06/04; full list of members (7 pages)
26 March 2004	Full accounts made up to 5 July 2003 (10 pages)
26 March 2004	Full accounts made up to 5 July 2003 (10 pages)
26 March 2004	Full accounts made up to 5 July 2003 (10 pages)
11 June 2003	Return made up to 07/06/03; full list of members (7 pages)
11 June 2003	Return made up to 07/06/03; full list of members (7 pages)
28 April 2003	Full accounts made up to 6 July 2002 (10 pages)
28 April 2003	Full accounts made up to 6 July 2002 (10 pages)
28 April 2003	Full accounts made up to 6 July 2002 (10 pages)
25 June 2002	Return made up to 07/06/02; full list of members (7 pages)
25 June 2002	Return made up to 07/06/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 1 July 2001 (11 pages)
3 May 2002	Full accounts made up to 1 July 2001 (11 pages)
3 May 2002	Full accounts made up to 1 July 2001 (11 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2001	Auditor's resignation (3 pages)
20 August 2001	Auditor's resignation (3 pages)
29 June 2001	Return made up to 07/06/01; full list of members (6 pages)
29 June 2001	Return made up to 07/06/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 1 July 2000 (13 pages)
1 May 2001	Full accounts made up to 1 July 2000 (13 pages)
1 May 2001	Full accounts made up to 1 July 2000 (13 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
7 August 2000	Return made up to 07/06/00; full list of members (8 pages)
7 August 2000	Return made up to 07/06/00; full list of members (8 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2000	Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP (1 page)
10 May 2000	Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Declaration of mortgage charge released/ceased (2 pages)
3 March 2000	Declaration of mortgage charge released/ceased (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
6 February 2000	Full accounts made up to 3 July 1999 (13 pages)
6 February 2000	Full accounts made up to 3 July 1999 (13 pages)
6 February 2000	Full accounts made up to 3 July 1999 (13 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 07/06/99; full list of members (8 pages)
12 July 1999	Return made up to 07/06/99; full list of members (8 pages)
29 April 1999	Auditor's resignation (1 page)
29 April 1999	Auditor's resignation (1 page)
20 April 1999	Aud stat (1 page)
20 April 1999	Aud stat (1 page)
17 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 December 1998	Full accounts made up to 4 July 1998 (14 pages)
29 December 1998	Full accounts made up to 4 July 1998 (14 pages)
29 December 1998	Full accounts made up to 4 July 1998 (14 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
22 June 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 1998	Return made up to 07/06/98; no change of members (6 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
29 December 1997	Full accounts made up to 5 July 1997 (14 pages)
29 December 1997	Full accounts made up to 5 July 1997 (14 pages)
29 December 1997	Full accounts made up to 5 July 1997 (14 pages)
15 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/07/97 (6 pages)
15 July 1997	Return made up to 07/06/97; no change of members (6 pages)
30 October 1996	Full accounts made up to 6 July 1996 (14 pages)
30 October 1996	Full accounts made up to 6 July 1996 (14 pages)
30 October 1996	Full accounts made up to 6 July 1996 (14 pages)
16 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Director's particulars changed (1 page)
3 July 1996	Accounting reference date shortened from 28/02 to 30/06 (1 page)
3 July 1996	Accounting reference date shortened from 28/02 to 30/06 (1 page)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 32A high street pinner middlesex HA5 5PW (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 32A high street pinner middlesex HA5 5PW (1 page)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Return made up to 07/06/96; full list of members (6 pages)
24 June 1996	Return made up to 07/06/96; full list of members (6 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New secretary appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Secretary resigned;director resigned (1 page)
13 May 1996	Secretary resigned;director resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
27 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
19 June 1995	Return made up to 07/06/95; no change of members (4 pages)
19 June 1995	Return made up to 07/06/95; no change of members (4 pages)
2 March 1964	Certificate of incorporation (1 page)
2 March 1964	Certificate of incorporation (1 page)

Peter J.Brown & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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