Company NameL & M Brown Limited
Company StatusDissolved
Company Number00932143
CategoryPrivate Limited Company
Incorporation Date16 May 1968(52 years, 5 months ago)
Dissolution Date19 December 2000 (19 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameEdwin Christopher Brown
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(23 years, 3 months after company formation)
Appointment Duration9 years, 4 months (closed 19 December 2000)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address15 Rue St Joseph Carouge
Geneva
Switzerland
Ch 1227
Director NameMr Leonard Louis Brown
Date of BirthApril 1916 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(23 years, 3 months after company formation)
Appointment Duration9 years, 4 months (closed 19 December 2000)
RoleCompany Director
Correspondence AddressFlat 2 Alum Court
119 Alumhurst Road
Bournemouth
Dorset
BH4 8HS
Director NameMathilda Brown
Date of BirthJanuary 1915 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(23 years, 3 months after company formation)
Appointment Duration9 years, 4 months (closed 19 December 2000)
RoleCompany Director
Correspondence Address2 Alum Court
119 Alumhurst Road
Bournemouth
BH4 8HS
Secretary NameMathilda Brown
NationalityBritish
StatusClosed
Appointed16 August 1991(23 years, 3 months after company formation)
Appointment Duration9 years, 4 months (closed 19 December 2000)
RoleCompany Director
Correspondence Address2 Alum Court
119 Alumhurst Road
Bournemouth
BH4 8HS
Director NameMrs Natalie Joan Baskin
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(23 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Maya Road
East Finchley
London
N2 0PP
Director NameMr Peter Leonard Brown
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(23 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 1994)
RoleCompany Director
Correspondence Address3 Rozel Terrace
Mount Burnad
St Peter Port
Guernsey

Location

Registered Address72 New Cavendish Street
London
W1M 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
18 July 2000Application for striking-off (1 page)
17 September 1999Return made up to 16/08/99; full list of members (9 pages)
9 September 1998Return made up to 16/08/98; full list of members (7 pages)
26 July 1998Registered office changed on 26/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
20 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
22 October 1997Return made up to 16/08/97; full list of members (7 pages)
4 February 1997Accounts for a small company made up to 30 June 1995 (4 pages)
21 January 1997Director's particulars changed (1 page)
8 October 1996Return made up to 16/08/96; full list of members (7 pages)
19 January 1996Return made up to 16/08/95; no change of members (6 pages)
2 November 1995Accounts for a small company made up to 30 June 1994 (5 pages)
17 October 1995Registered office changed on 17/10/95 from: 15 junction road romford essex RM1 3QS (1 page)
7 March 1995Return made up to 16/08/94; change of members
  • 363(288) ‐ Director resigned
(8 pages)