| Company Name | MIKE Brown (Rally Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00972014 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1970(54 years, 2 months ago) |
| Dissolution Date | 26 September 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Michael Charles Maughan Brown |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(21 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 26 September 2012) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Chaumiere Red House Close Knotty Green Beaconsfield Bucks HP9 1XU |
| Director Name | Mr John Anthony Mullord |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(21 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 26 September 2012) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Willow Avenue High Wycombe Buckinghamshire HP12 4QU |
| Secretary Name | Mr Michael Charles Maughan Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(21 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 26 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chaumiere Red House Close Knotty Green Beaconsfield Bucks HP9 1XU |
Location
| Registered Address | Mountview Court 1148 High Road London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,444 |
| Cash | £15,140 |
| Current Liabilities | £57,743 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 26 June 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 1 July 2011 | Registered office address changed from Chaumiere Red House Close Knotty Green Beaconsfield Bucks. HP9 1XU United Kingdom on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from Chaumiere Red House Close Knotty Green Beaconsfield Bucks. HP9 1XU United Kingdom on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from Chaumiere Red House Close Knotty Green Beaconsfield Bucks. HP9 1XU United Kingdom on 1 July 2011 (2 pages) |
| 29 June 2011 | Declaration of solvency (4 pages) |
| 29 June 2011 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
| 29 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2011 | Resolutions
|
| 29 June 2011 | Resolutions
|
| 29 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2011 | Declaration of solvency (4 pages) |
| 29 June 2011 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 8 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
| 16 February 2011 | Withdraw the company strike off application (2 pages) |
| 16 February 2011 | Withdraw the company strike off application (2 pages) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Registered office address changed from Unit D Front, Britannia Trading Estate, Printing House Lane Hayes Middlesex UB3 1AP on 2 November 2010 (1 page) |
| 2 November 2010 | Registered office address changed from Unit D Front, Britannia Trading Estate, Printing House Lane Hayes Middlesex UB3 1AP on 2 November 2010 (1 page) |
| 2 November 2010 | Registered office address changed from Unit D Front, Britannia Trading Estate, Printing House Lane Hayes Middlesex UB3 1AP on 2 November 2010 (1 page) |
| 6 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 26 January 2007 | Return made up to 18/12/06; full list of members (8 pages) |
| 26 January 2007 | Return made up to 18/12/06; full list of members (8 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 22 December 2005 | Return made up to 18/12/05; full list of members (8 pages) |
| 22 December 2005 | Return made up to 18/12/05; full list of members (8 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 13 May 2005 | Ad 01/03/05--------- £ si 85@1=85 £ ic 365/450 (2 pages) |
| 13 May 2005 | Ad 01/03/05--------- £ si 85@1=85 £ ic 365/450 (2 pages) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 3 March 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 3 March 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 8 February 2003 | Return made up to 18/12/02; full list of members (8 pages) |
| 8 February 2003 | Return made up to 18/12/02; full list of members (8 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 17 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 14 January 2000 | Return made up to 18/12/99; full list of members
|
| 14 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 27 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 9 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 7 February 1997 | Full accounts made up to 31 January 1996 (7 pages) |
| 7 February 1997 | Full accounts made up to 31 January 1996 (7 pages) |
| 23 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 2 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 2 March 1995 | Full accounts made up to 31 January 1994 (7 pages) |
| 2 March 1995 | Full accounts made up to 31 January 1994 (7 pages) |
| 3 August 1987 | Return made up to 31/12/85; no change of members (4 pages) |
| 3 August 1987 | Return made up to 31/12/85; no change of members (4 pages) |
| 10 February 1970 | Incorporation (12 pages) |
| 10 February 1970 | Incorporation (12 pages) |