Jack Brown (Midlands) Limited

Company Name	Jack Brown (Midlands) Limited
Company Status	Dissolved
Company Number	00875777
Category	Private Limited Company
Incorporation Date	31 March 1966(58 years, 1 month ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)
Previous Name	Newtown (Aston) Bookmakers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2014(48 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 24 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(40 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 24 March 2015)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 2006(40 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 24 March 2015)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Desmond John Brown
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Hartwood Plymouth Drive, Radyr Cardiff CF14 8BL Wales

Director Name	Mr Gary John Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 July 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales

Director Name	Jacqueline Susan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 July 2005)
Role	Company Director
Correspondence Address	3 Greenacre Creigiau Cardiff CF15 9PE Wales

Secretary Name	Mr Gary John Brown
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales

Secretary Name	Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	30 June 1999(33 years, 3 months after company formation)
Appointment Duration	11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry Vale Of Glamorgan CF62 6QX Wales

Secretary Name	Jacqueline Susan Jones
Nationality	British
Status	Resigned
Appointed	01 February 2002(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	3 Greenacre Creigiau Cardiff CF15 9PE Wales

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(39 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(39 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(39 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	15 July 2005(39 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(42 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

2.3k at £1	Jack Brown (Bookmaker) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
27 November 2014	Application to strike the company off the register (3 pages)
27 November 2014	Application to strike the company off the register (3 pages)
30 October 2014	Solvency statement dated 23/10/14 (1 page)
30 October 2014	Statement by directors (1 page)
30 October 2014	Solvency statement dated 23/10/14 (1 page)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Statement of capital on 30 October 2014 GBP 1 (4 pages)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Statement of capital on 30 October 2014 GBP 1 (4 pages)
30 October 2014	Statement by directors (1 page)
7 August 2014	Accounts made up to 31 December 2013 (2 pages)
7 August 2014	Accounts made up to 31 December 2013 (2 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders (4 pages)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director on 18 April 2014 (2 pages)
14 May 2014	Termination of appointment of Jonathan Mark Adelman as a director on 18 April 2014 (1 page)
14 May 2014	Termination of appointment of Jonathan Mark Adelman as a director on 18 April 2014 (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director on 18 April 2014 (2 pages)
8 July 2013	Accounts made up to 31 December 2012 (2 pages)
8 July 2013	Accounts made up to 31 December 2012 (2 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts made up to 31 December 2011 (2 pages)
21 September 2012	Accounts made up to 31 December 2011 (2 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
8 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
8 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
7 April 2011	Accounts made up to 31 December 2010 (2 pages)
7 April 2011	Accounts made up to 31 December 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Statement of company's objects (2 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Statement of company's objects (2 pages)
5 March 2010	Accounts made up to 31 December 2009 (2 pages)
5 March 2010	Accounts made up to 31 December 2009 (2 pages)
4 June 2009	Accounts made up to 31 December 2008 (2 pages)
4 June 2009	Accounts made up to 31 December 2008 (2 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 September 2008	Director appointed michael jeremy noble (1 page)
5 September 2008	Director appointed michael jeremy noble (1 page)
27 May 2008	Return made up to 03/05/08; full list of members (3 pages)
27 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 March 2008	Accounts made up to 31 December 2007 (3 pages)
12 March 2008	Accounts made up to 31 December 2007 (3 pages)
29 October 2007	Accounts made up to 31 December 2006 (3 pages)
29 October 2007	Accounts made up to 31 December 2006 (3 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
4 November 2006	Accounts made up to 31 December 2005 (4 pages)
4 November 2006	Accounts made up to 31 December 2005 (4 pages)
19 June 2006	Accounting reference date shortened from 14/07/06 to 31/12/05 (1 page)
19 June 2006	Accounting reference date shortened from 14/07/06 to 31/12/05 (1 page)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
14 March 2006	Accounts made up to 14 July 2005 (6 pages)
14 March 2006	Accounts made up to 14 July 2005 (6 pages)
24 January 2006	Return made up to 14/01/06; full list of members (7 pages)
24 January 2006	Return made up to 14/01/06; full list of members (7 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (4 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New director appointed (4 pages)
2 August 2005	Registered office changed on 02/08/05 from: principality house 31 taff streeet pontypridd CF37 4TR (1 page)
2 August 2005	Accounting reference date extended from 31/03/05 to 14/07/05 (1 page)
2 August 2005	Accounting reference date extended from 31/03/05 to 14/07/05 (1 page)
2 August 2005	Registered office changed on 02/08/05 from: principality house 31 taff streeet pontypridd CF37 4TR (1 page)
10 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
10 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
7 January 2005	Accounts made up to 25 March 2004 (6 pages)
7 January 2005	Accounts made up to 25 March 2004 (6 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
15 January 2004	Accounts made up to 27 March 2003 (6 pages)
15 January 2004	Accounts made up to 27 March 2003 (6 pages)
15 June 2003	Return made up to 24/05/03; full list of members (7 pages)
15 June 2003	Return made up to 24/05/03; full list of members (7 pages)
24 December 2002	Accounts made up to 28 March 2002 (6 pages)
24 December 2002	Accounts made up to 28 March 2002 (6 pages)
1 July 2002	Return made up to 24/05/02; full list of members (7 pages)
1 July 2002	Return made up to 24/05/02; full list of members (7 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
14 January 2002	Accounts made up to 29 March 2001 (6 pages)
14 January 2002	Accounts made up to 29 March 2001 (6 pages)
5 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
5 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
12 January 2001	Accounts made up to 30 March 2000 (6 pages)
12 January 2001	Accounts made up to 30 March 2000 (6 pages)
12 June 2000	Return made up to 24/05/00; full list of members (7 pages)
12 June 2000	Return made up to 24/05/00; full list of members (7 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
24 December 1999	Full accounts made up to 25 March 1999 (8 pages)
24 December 1999	Full accounts made up to 25 March 1999 (8 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
9 August 1999	Return made up to 24/05/99; no change of members (4 pages)
9 August 1999	Return made up to 24/05/99; no change of members (4 pages)
30 November 1998	Full accounts made up to 26 March 1998 (8 pages)
30 November 1998	Full accounts made up to 26 March 1998 (8 pages)
8 July 1998	Return made up to 24/05/98; full list of members (7 pages)
8 July 1998	Return made up to 24/05/98; full list of members (7 pages)
22 January 1998	Full accounts made up to 27 March 1997 (8 pages)
22 January 1998	Full accounts made up to 27 March 1997 (8 pages)
11 July 1997	Return made up to 24/05/97; no change of members (5 pages)
11 July 1997	Return made up to 24/05/97; no change of members (5 pages)
24 January 1997	Full accounts made up to 31 March 1996 (8 pages)
24 January 1997	Full accounts made up to 31 March 1996 (8 pages)
2 August 1996	Return made up to 24/05/96; no change of members (5 pages)
2 August 1996	Registered office changed on 02/08/96 from: 225 bacchus road winson green birmingham B18 4RH (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 225 bacchus road winson green birmingham B18 4RH (1 page)
2 August 1996	Return made up to 24/05/96; no change of members (5 pages)
31 January 1996	Registered office changed on 31/01/96 from: cymmer road porth mid glamorgan (1 page)
31 January 1996	Registered office changed on 31/01/96 from: cymmer road porth mid glamorgan (1 page)
15 December 1995	Full accounts made up to 31 March 1995 (8 pages)
15 December 1995	Full accounts made up to 31 March 1995 (8 pages)
25 May 1995	Return made up to 24/05/95; full list of members (7 pages)
25 May 1995	Return made up to 24/05/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 June 1992	Return made up to 24/05/92; full list of members (5 pages)
2 June 1992	Return made up to 24/05/92; full list of members (5 pages)
10 September 1991	Return made up to 24/05/91; full list of members (6 pages)
10 September 1991	Return made up to 24/05/91; full list of members (6 pages)
15 June 1991	New director appointed (3 pages)
15 June 1991	New director appointed (3 pages)
17 January 1991	(4 pages)
17 January 1991	(4 pages)
27 June 1990	Director resigned;new director appointed (4 pages)
27 June 1990	Director resigned;new director appointed (4 pages)

Jack Brown (Midlands) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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