Brown Motor Works Limited

Company Name	Brown Motor Works Limited
Company Status	Dissolved
Company Number	01988600
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 months ago)
Dissolution Date	29 December 2020 (3 years, 3 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 Clive Bazil Brown
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	29 years, 8 months (closed 29 December 2020)
Role	Motor Trader
Country of Residence	England
Correspondence Address	5 Canberra Road Charlton London Se7

Director Name	Mrs Lillieth Elaine Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	29 years, 8 months (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Canberra Road Charlton London Se7

Secretary Name	Mrs Lillieth Elaine Brown
Nationality	British
Status	Closed
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	29 years, 8 months (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Canberra Road Charlton London Se7

Contact

Website	brownmotorworks.co.uk
Telephone	020 88530291
Telephone region	London

Location

Registered Address	5 Canberra Road London SE7 7BA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Charlton
Built Up Area	Greater London

Shareholders

500 at £1	Clive Bazil Brown 50.00% Ordinary
500 at £1	Lillieth Elaine Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,489
Cash	£8,419
Current Liabilities	£125,133

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 November 1990	Delivered on: 16 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 November 1990

Delivered on: 16 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 December 2020	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2020	Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to 5 Canberra Road London SE7 7BA on 24 September 2020 (1 page)
20 March 2020	Compulsory strike-off action has been suspended (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
31 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016 (1 page)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from C/O Cranfields Leon House Suite 2, 3Rd Floor 233 High Street Croydon Surrey CR0 9XT on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from C/O Cranfields Leon House Suite 2, 3Rd Floor 233 High Street Croydon Surrey CR0 9XT on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010 (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Clive Bazil Brown on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Lillieth Elaine Brown on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Lillieth Elaine Brown on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Clive Bazil Brown on 30 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 September 2009	Location of register of members (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 3 tunnel avenue greenwich london SE10 0SL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 3 tunnel avenue greenwich london SE10 0SL (1 page)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Return made up to 30/04/09; full list of members (4 pages)
7 September 2009	Return made up to 30/04/09; full list of members (4 pages)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Return made up to 30/04/08; no change of members (7 pages)
30 June 2008	Return made up to 30/04/08; no change of members (7 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007	Return made up to 30/04/07; no change of members (7 pages)
23 August 2007	Return made up to 30/04/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 October 2006	Return made up to 30/04/06; full list of members (7 pages)
9 October 2006	Return made up to 30/04/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 June 2004	Return made up to 30/04/04; full list of members (7 pages)
11 June 2004	Return made up to 30/04/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2003	Registered office changed on 19/12/03 from: 3 tunnel avenue greenwich london SE10 0SL (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 3 tunnel avenue greenwich london SE10 0SL (1 page)
17 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
17 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 June 2002	Return made up to 30/04/02; full list of members (7 pages)
26 June 2002	Return made up to 30/04/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 May 2001	Return made up to 30/04/01; full list of members (6 pages)
24 May 2001	Return made up to 30/04/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 September 2000	Return made up to 30/04/00; full list of members (6 pages)
20 September 2000	Return made up to 30/04/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 August 1999	Return made up to 30/04/99; full list of members (6 pages)
2 August 1999	Return made up to 30/04/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998	Return made up to 30/04/98; no change of members (4 pages)
13 October 1998	Return made up to 30/04/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Auditor's resignation (1 page)
27 May 1997	Return made up to 30/04/97; no change of members (4 pages)
27 May 1997	Return made up to 30/04/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 June 1996	Return made up to 30/04/96; full list of members (6 pages)
13 June 1996	Return made up to 30/04/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 June 1995	Return made up to 30/04/95; no change of members (4 pages)
28 June 1995	Return made up to 30/04/95; no change of members (4 pages)
12 February 1986	Certificate of incorporation (1 page)
12 February 1986	Certificate of incorporation (1 page)