| Company Name | Brownstone Limited |
|---|---|
| Directors | John William Russell Burgess and Leslie Lynch |
| Company Status | Dissolved |
| Company Number | 02730587 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1992(31 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | John William Russell Burgess |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Printer |
| Correspondence Address | Grannom The Fairway Weybridge Surrey KT13 0RZ |
| Director Name | Mr Leslie Lynch |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Lithographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Hawthorns Maple Cross Rickmansworth Hertfordshire WD3 9UH |
| Secretary Name | John William Russell Burgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Grannom The Fairway Weybridge Surrey KT13 0RZ |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 September 2002 | Dissolved (1 page) |
|---|---|
| 13 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 1996 | Statement of affairs (3 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page) |
| 5 March 1996 | Resolutions
|
| 5 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 7 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |