Company NameJack Brown (Bridgend) Limited
Company StatusDissolved
Company Number00951446
CategoryPrivate Limited Company
Incorporation Date3 April 1969(53 years, 1 month ago)
Dissolution Date13 October 2009 (12 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(39 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 13 October 2009)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed02 November 2006(37 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 13 October 2009)
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed02 November 2006(37 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 13 October 2009)
Correspondence AddressImperial House
Imperial Drive Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameMr Desmond John Brown
Date of BirthJuly 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(21 years, 10 months after company formation)
Appointment Duration11 years (resigned 28 January 2002)
RoleCompany Director
Correspondence AddressHartwood
Plymouth Drive, Radyr
Cardiff
CF14 8BL
Wales
Director NameMr Gary John Brown
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(21 years, 10 months after company formation)
Appointment Duration14 years, 5 months (resigned 14 July 2005)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHazelwood
Mountain Rd, Pentyrch
Cardiff
CF15 9QP
Wales
Director NameJacqueline Susan Jones
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(21 years, 10 months after company formation)
Appointment Duration14 years, 5 months (resigned 14 July 2005)
RoleCompany Director
Correspondence Address3 Greenacre Creigiau
Cardiff
CF15 9PE
Wales
Secretary NameMr Gary John Brown
NationalityBritish
StatusResigned
Appointed31 January 1991(21 years, 10 months after company formation)
Appointment Duration11 years (resigned 01 February 2002)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHazelwood
Mountain Rd, Pentyrch
Cardiff
CF15 9QP
Wales
Secretary NameClive Stanley Mathias
NationalityBritish
StatusResigned
Appointed30 June 1999(30 years, 3 months after company formation)
Appointment Duration11 months (resigned 25 May 2000)
RoleCompany Director
Correspondence Address1 The Mews
St Nicholas Road
Barry
Vale Of Glamorgan
CF62 6QX
Wales
Secretary NameJacqueline Susan Jones
NationalityBritish
StatusResigned
Appointed01 February 2002(32 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 July 2005)
RoleCompany Director
Correspondence Address3 Greenacre Creigiau
Cardiff
CF15 9PE
Wales
Director NameDavid Michael Bowen
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(36 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 November 2006)
RoleCompany Director
Correspondence Address25 Windmill Wood
Amersham
Buckinghamshire
HP6 5QZ
Director NameMr Christopher David Evans
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(36 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodview
Perks Lane Prestwood
Great Missenden
Buckinghamshire
HP16 0JG
Director NameAlan Spencer Ross
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(36 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchstow
Little Heath Lane Potten End
Berkhamsted
Hertfordshire
HP4 2RY
Secretary NameMr Michael Jeremy Noble
NationalityBritish
StatusResigned
Appointed15 July 2005(36 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 November 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ

Location

Registered AddressImperial House
Imperial Drive Rayners Lane
Harrow
Middlesex
HA2 7JW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
10 June 2009Application for striking-off (1 page)
11 May 2009Return made up to 03/05/09; full list of members (4 pages)
5 September 2008Director appointed michael jeremy noble (1 page)
27 May 2008Return made up to 03/05/08; full list of members (3 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 June 2007Return made up to 03/05/07; full list of members (5 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New secretary appointed (2 pages)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Director resigned (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 June 2006Accounting reference date shortened from 14/07/06 to 31/12/05 (1 page)
5 June 2006Return made up to 03/05/06; full list of members (6 pages)
14 March 2006Accounts for a dormant company made up to 14 July 2005 (6 pages)
24 January 2006Return made up to 14/01/06; full list of members (6 pages)
3 August 2005New director appointed (3 pages)
3 August 2005New director appointed (3 pages)
3 August 2005New director appointed (4 pages)
3 August 2005New secretary appointed (2 pages)
3 August 2005Secretary resigned;director resigned (1 page)
3 August 2005Director resigned (1 page)
2 August 2005Accounting reference date extended from 31/03/05 to 14/07/05 (1 page)
2 August 2005Registered office changed on 02/08/05 from: principality house 31 taff street pontypridd CF37 4TR (1 page)
26 July 2005Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
7 January 2005Accounts for a dormant company made up to 25 March 2004 (6 pages)
3 February 2004Return made up to 14/01/04; full list of members (7 pages)
15 January 2004Accounts for a dormant company made up to 27 March 2003 (6 pages)
14 February 2003Return made up to 14/01/03; full list of members (7 pages)
24 December 2002Accounts for a dormant company made up to 28 March 2002 (6 pages)
15 March 2002Secretary resigned (1 page)
15 March 2002New secretary appointed (2 pages)
12 February 2002Director resigned (1 page)
29 January 2002Return made up to 14/01/02; full list of members (7 pages)
14 January 2002Accounts for a dormant company made up to 29 March 2001 (6 pages)
19 January 2001Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 January 2001Accounts for a dormant company made up to 30 March 2000 (6 pages)
6 June 2000Secretary resigned (1 page)
24 February 2000Return made up to 14/01/00; full list of members (7 pages)
24 December 1999Full accounts made up to 25 March 1999 (8 pages)
26 August 1999New secretary appointed (2 pages)
6 February 1999Return made up to 14/01/99; no change of members (5 pages)
30 November 1998Full accounts made up to 26 March 1998 (8 pages)
4 February 1998Return made up to 14/01/98; no change of members (5 pages)
23 January 1998Full accounts made up to 27 March 1997 (8 pages)
25 March 1997Return made up to 14/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 January 1997Full accounts made up to 31 March 1996 (8 pages)
31 July 1996Registered office changed on 31/07/96 from: 88 nolton street bridgend mid glam CF31 3BP (1 page)
2 February 1996Return made up to 14/01/96; no change of members (5 pages)
31 January 1996Registered office changed on 31/01/96 from: cymmer road porth mid glamorgan (1 page)
15 December 1995Full accounts made up to 31 March 1995 (7 pages)
11 June 1991Accounts for a small company made up to 31 March 1990 (6 pages)
6 April 1990Accounts for a small company made up to 31 March 1989 (6 pages)
7 February 1989Accounts for a small company made up to 31 March 1988 (6 pages)
4 March 1988Accounts for a small company made up to 31 March 1987 (6 pages)
23 February 1987Full accounts made up to 31 March 1986 (8 pages)
17 June 1986Full accounts made up to 31 March 1985 (8 pages)
10 January 1985Accounts made up to 31 March 1984 (8 pages)
11 January 1984Accounts made up to 31 March 1983 (7 pages)
29 April 1983Accounts made up to 31 March 1982 (7 pages)
16 September 1982Accounts made up to 31 March 1981 (8 pages)
3 September 1981Accounts made up to 31 March 1980 (8 pages)
4 September 1980Accounts made up to 31 March 1979 (8 pages)
18 August 1979Accounts made up to 31 March 1978 (9 pages)
17 August 1979Accounts made up to 31 March 1977 (8 pages)