| Company Name | John Brown Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02331778 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1988(35 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 2 months ago) |
| Previous Names | Donners Properties Limited and John Brown Properties Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Dominic Weare Brown |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1992(3 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 18 March 2014) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Elgin Crescent London W11 2JL |
| Director Name | Mr Christopher John Campkin |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(12 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 18 March 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Elthorne Park Road London W7 2JD |
| Secretary Name | Mr Christopher John Campkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(12 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 18 March 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Elthorne Park Road London W7 2JD |
| Secretary Name | Lucas Van Praag |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1992(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | 51 Black Lion Lane London W6 9BG |
| Secretary Name | Mr Andrew Mark Hirsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Parliament Hill London NW3 2TL |
| Director Name | Thomas James Gleeson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pine Wood Sunbury On Thames Middlesex TW16 6SG |
| Secretary Name | Thomas James Gleeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pine Wood Sunbury On Thames Middlesex TW16 6SG |
Location
| Registered Address | 2nd Floor York House 23 Kingsway London WC2B 6UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Brown Enterprises LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Dominic Weare Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 6 March 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from the business exchange rockingham road kettering northamptonshire NN16 8JX (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from the business exchange rockingham road kettering northamptonshire NN16 8JX (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 1.2 shepherds building charecroft way london W14 0EE (1 page) |
| 8 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 1.2 Shepherds building charecroft way london W14 0EE (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page) |
| 13 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 13 September 2006 | Location of register of members (1 page) |
| 13 September 2006 | Location of debenture register (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page) |
| 13 September 2006 | Location of debenture register (1 page) |
| 13 September 2006 | Location of register of members (1 page) |
| 13 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 28 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 28 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 25 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 22/09/02; full list of members
|
| 4 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 4 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 22 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 9 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2001 | Secretary resigned;director resigned (1 page) |
| 9 October 2001 | Secretary resigned;director resigned (1 page) |
| 18 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 September 2000 | Return made up to 22/09/00; full list of members
|
| 29 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 12 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 12 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 22/09/98; no change of members
|
| 9 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: the boathouse crabtree lane fulham london SW6 6LU (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: the boathouse crabtree lane fulham london SW6 6LU (1 page) |
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 30 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 November 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 2 May 1996 | Company name changed john brown properties LIMITED\certificate issued on 03/05/96 (2 pages) |
| 2 May 1996 | Company name changed john brown properties LIMITED\certificate issued on 03/05/96 (2 pages) |
| 1 May 1996 | Secretary resigned (1 page) |
| 1 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1996 | Secretary resigned (1 page) |
| 23 February 1996 | Secretary's particulars changed (1 page) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 13 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 30 December 1988 | Incorporation (15 pages) |
| 30 December 1988 | Incorporation (15 pages) |