Company NameJ. Ross Browne Limited
DirectorAdam Charles Payne
Company StatusDissolved
Company Number02840854
CategoryPrivate Limited Company
Incorporation Date26 July 1993(30 years, 9 months ago)

Directors

Secretary NamePaula Drage
NationalityBritish
StatusCurrent
Appointed03 November 1994(1 year, 3 months after company formation)
Appointment Duration29 years, 5 months
RoleBook Keeper
Correspondence Address111 Lauriston Road
Hackney
London
E9 7UE
Director NameAdam Charles Payne
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1995(1 year, 8 months after company formation)
Appointment Duration29 years
RolePublican
Correspondence Address387 Cable Street
London
E1 7ER
Director NameWendy May Gray
Date of BirthDecember 1956 (Born 67 years ago)
NationalityNew Zealander
StatusResigned
Appointed26 July 1993(same day as company formation)
RoleSolicitor
Correspondence Address262 Finchley Road
London
NW3 7AA
Secretary NameStanley Stripp
NationalityBritish
StatusResigned
Appointed26 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address35 Southgate Road
Potters Bar
Hertfordshire
EN6 5EA
Director NamePeter Donnelly
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(2 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 April 1995)
RoleCompany Director
Correspondence AddressNorreys Barn
Ashridge Road
Wokingham
Berkshire
RG11 1PH
Secretary NameJane Marie Crilly
NationalityBritish
StatusResigned
Appointed01 October 1993(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 03 November 1994)
RoleCompany Director
Correspondence Address6 Porter Street
London
W1M 1HZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressDiamond & Uzzaman
25 Longford Street
London
NW1 3NY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 October 1996Dissolved (1 page)
30 July 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 1996Liquidators statement of receipts and payments (5 pages)
17 February 1996Registered office changed on 17/02/96 from: diamonds 23/43 longford street london NW1 3NY (1 page)
6 June 1995Director resigned;new director appointed (2 pages)
5 June 1995Registered office changed on 05/06/95 from: 87 wanstead park road ilford essex IG1 3TH (1 page)
10 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)