| Company Name | ALAN Bown (Margate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01492600 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1980(44 years ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Alan Michael Cullerne-Bown |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(12 years, 7 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
| Secretary Name | Mr Alan Michael Cullerne-Bown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(12 years, 7 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
| Director Name | Mrs Lesley Joan Cullerne-Bown |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(17 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
| Director Name | Angela Cullerne-Bown |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 27 November 1997) |
| Role | Company Director |
| Correspondence Address | Strand House Cliff Promenade Broadstairs Kent CT10 3QY |
Location
| Registered Address | 10 Overcliffe Gravesend Kent DA11 0EF |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 12 February 2010 | Director's details changed for Mr Alan Michael Cullerne-Bown on 14 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Lesley Joan Cullerne-Bown on 14 December 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Mr Alan Michael Cullerne-Bown on 14 December 2009 (1 page) |
| 12 February 2010 | Director's details changed for Mrs Lesley Joan Cullerne-Bown on 14 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Secretary's details changed for Mr Alan Michael Cullerne-Bown on 14 December 2009 (1 page) |
| 12 February 2010 | Director's details changed for Mr Alan Michael Cullerne-Bown on 14 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-12
|
| 16 September 2009 | Director's Change of Particulars / lesley cullerne-bown / 16/09/2009 / HouseName/Number was: archway house, now: bown of london; Street was: archway road, now: 1 archway road; Country was: , now: england (1 page) |
| 16 September 2009 | Director and Secretary's Change of Particulars / alan cullerne-bown / 16/09/2009 / HouseName/Number was: , now: bown of london; Street was: archway house, now: 1 archway road; Area was: archway road, now: ; Country was: , now: england (1 page) |
| 16 September 2009 | Director and secretary's change of particulars / alan cullerne-bown / 16/09/2009 (1 page) |
| 16 September 2009 | Director and secretary's change of particulars / alan cullerne-bown / 16/09/2009 (1 page) |
| 16 September 2009 | Director's change of particulars / lesley cullerne-bown / 16/09/2009 (1 page) |
| 16 September 2009 | Director and Secretary's Change of Particulars / alan cullerne-bown / 16/09/2009 / (1 page) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 17 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 19 March 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 19 March 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 14 March 2008 | Director's change of particulars / lesley heath / 27/08/2006 (2 pages) |
| 14 March 2008 | Director's Change of Particulars / lesley heath / 27/08/2006 / Title was: , now: mrs; Surname was: heath, now: cullerne-bown; HouseName/Number was: , now: archway house; Street was: archway house, now: archway road; Area was: archway road, now: (2 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 4 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 17 January 2006 | Location of register of members (1 page) |
| 17 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 17 January 2006 | Location of register of members (1 page) |
| 30 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (5 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (5 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 15 January 2004 | Return made up to 14/12/03; full list of members (5 pages) |
| 15 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2004 | Director's particulars changed (1 page) |
| 15 January 2004 | Director's particulars changed (1 page) |
| 15 January 2004 | Return made up to 14/12/03; full list of members (5 pages) |
| 15 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 8 February 2003 | Return made up to 14/12/02; full list of members (5 pages) |
| 8 February 2003 | Return made up to 14/12/02; full list of members (5 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 14 January 2002 | Return made up to 14/12/01; full list of members (5 pages) |
| 14 January 2002 | Return made up to 14/12/01; full list of members (5 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 16 January 2001 | Return made up to 14/12/00; full list of members (5 pages) |
| 16 January 2001 | Return made up to 14/12/00; full list of members (5 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 40 high street broadstairs kent CT10 1LH (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 40 high street broadstairs kent CT10 1LH (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 160 rochester ave rochester kent ME1 2DS (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 160 rochester ave rochester kent ME1 2DS (1 page) |
| 28 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 16 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Return made up to 14/12/97; full list of members (5 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Return made up to 14/12/97; full list of members (5 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 6 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 16 August 1996 | Particulars of mortgage/charge (3 pages) |
| 16 August 1996 | Particulars of mortgage/charge (3 pages) |
| 21 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 7 February 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 2 January 1996 | Return made up to 14/12/95; change of members (7 pages) |
| 2 January 1996 | Return made up to 14/12/95; change of members (7 pages) |
| 30 March 1995 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
| 30 March 1995 | Accounting reference date extended from 31/03 to 31/08 (1 page) |