John Brown Junior Limited

Company Name	John Brown Junior Limited
Company Status	Dissolved
Company Number	01797430
Category	Private Limited Company
Incorporation Date	6 March 1984(40 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(19 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(31 years, 4 months after company formation)
Appointment Duration	6 months (closed 26 January 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(31 years, 4 months after company formation)
Appointment Duration	6 months (closed 26 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Ian Gordon Grant
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 November 2000)
Role	Managing Director (Marketing)
Country of Residence	United Kingdom
Correspondence Address	52 Gladsmuir Road Upper Holloway London N19 3JU

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(7 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Director Name	Ms Sara Lynn Jarvis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(7 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 27 July 2015)
Role	Artist/Designer
Country of Residence	United Kingdom
Correspondence Address	77 Roupell Street London SE1 8SS

Director Name	Mr Philip Jarvis
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 1994)
Role	Retired (Company Director)
Correspondence Address	8 Bryanston Mews East London W1H 7FH

Secretary Name	Mr Stephen Derek Cann
Nationality	British
Status	Resigned
Appointed	05 October 1991(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 05 February 1992)
Role	Company Director
Correspondence Address	51 Newtons Close Rainham Essex RM13 7AX

Secretary Name	Mr Ian Gordon Grant
Nationality	British
Status	Resigned
Appointed	10 February 1992(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 October 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	52 Gladsmuir Road Upper Holloway London N19 3JU

Secretary Name	Kate Louise Boaler
Nationality	British
Status	Resigned
Appointed	30 November 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	Accounts & Admin Director
Correspondence Address	19 Johnson Road Bromley Kent BR2 9SN

Director Name	Roger Christopher Baker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 2004)
Role	Financial Director
Correspondence Address	10 Devereux Drive Watford WD17 3DE

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Secretary Name	Mr Christopher John Campkin
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mr Christopher John Campkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mr Dean Marvin Fitzpatrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(20 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Secretary Name	Mr Dean Marvin Fitzpatrick
Nationality	British
Status	Resigned
Appointed	30 June 2005(21 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(24 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Mr Alexander David Silcox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Elizabeth Kay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2015)
Role	Group Account Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Alex David Silcox
Status	Resigned
Appointed	31 January 2013(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(30 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2k at £1	John Brown Publishing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
1 October 2015	Application to strike the company off the register (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
24 August 2015	Termination of appointment of Sara Lynn Jarvis as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
20 May 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
21 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,231 (6 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,231 (6 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
10 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Ms Sara Lynn Jarvis on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Ms Sara Lynn Jarvis on 1 October 2009 (2 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
4 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 October 2008	Return made up to 19/09/08; full list of members (4 pages)
3 September 2008	Director appointed mr. Geoffrey robert stevens (2 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 October 2007	Return made up to 19/09/07; full list of members (2 pages)
24 April 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 September 2006	Return made up to 19/09/06; full list of members (2 pages)
21 September 2006	Location of debenture register (1 page)
21 September 2006	Location of register of members (1 page)
21 September 2006	Registered office changed on 21/09/06 from: the new boathouse 136-42 bramley road london W10 6SR (1 page)
17 May 2006	Director's particulars changed (1 page)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 September 2005	Return made up to 19/09/05; full list of members (3 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Auditor's resignation (1 page)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
14 December 2004	New director appointed (2 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 November 2004	Director resigned (1 page)
20 October 2004	Return made up to 01/10/04; full list of members (8 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
5 March 2004	Full accounts made up to 31 March 2003 (22 pages)
6 October 2003	Return made up to 01/10/03; full list of members (10 pages)
29 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
29 May 2003	New director appointed (3 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Auditor's resignation (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 May 2003	Registered office changed on 29/05/03 from: 346 old street london EC1V 9RB (1 page)
23 May 2003	Company name changed act-two LTD\certificate issued on 23/05/03 (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
17 October 2002	Return made up to 05/10/02; full list of members (9 pages)
22 March 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
21 December 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
11 October 2001	Return made up to 05/10/01; full list of members (8 pages)
3 April 2001	Full group accounts made up to 31 May 2000 (20 pages)
8 December 2000	Â£ sr 459@1 14/04/00 (1 page)
8 December 2000	Return made up to 05/10/00; full list of members (9 pages)
5 December 2000	New secretary appointed (2 pages)
17 November 2000	Director resigned (1 page)
4 May 2000	Particulars of mortgage/charge (7 pages)
29 October 1999	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (9 pages)
14 October 1999	Full accounts made up to 31 May 1999 (15 pages)
13 October 1999	Secretary resigned (1 page)
30 September 1999	Company name changed two-can design LTD\certificate issued on 01/10/99 (2 pages)
19 November 1998	Full accounts made up to 31 May 1998 (15 pages)
7 October 1998	Return made up to 05/10/98; full list of members (6 pages)
2 June 1998	Â£ ic 1836/1726 28/02/98 Â£ sr 110@1=110 (1 page)
30 May 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
9 January 1998	Full accounts made up to 31 May 1997 (13 pages)
5 November 1997	Return made up to 05/10/97; full list of members (6 pages)
28 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
15 November 1996	Return made up to 05/10/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 31 May 1995 (15 pages)
13 November 1995	Return made up to 05/10/95; no change of members (4 pages)
5 February 1995	Full accounts made up to 31 May 1994 (18 pages)
27 April 1994	Statement of affairs (4 pages)
7 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 November 1993	Company name changed\certificate issued on 11/11/93 (2 pages)
29 August 1993	Full accounts made up to 31 May 1993 (15 pages)
16 February 1993	Accounts for a small company made up to 31 May 1992 (8 pages)
15 June 1992	Full accounts made up to 31 May 1991 (15 pages)
10 October 1990	Accounts for a small company made up to 31 May 1990 (5 pages)
12 September 1990	Full accounts made up to 31 May 1989 (12 pages)
21 March 1989	Accounts for a small company made up to 31 May 1988 (6 pages)
29 September 1987	Accounts made up to 31 May 1987 (6 pages)
10 January 1987	Full accounts made up to 31 May 1986 (11 pages)
15 January 1986	Accounts made up to 31 May 1985 (10 pages)
6 March 1984	Incorporation (18 pages)

John Brown Junior Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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