| Company Name | Lindsay Brown Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949843 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lindsay Jane Brown |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Paynesfield Avenue East Sheen London SW14 8DW |
| Secretary Name | Michael Peter James Oakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 143 Casewick Road London SE27 0TA |
| Director Name | Michael Peter James Oakes |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2001(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 09 January 2007) |
| Role | PR Consultant |
| Correspondence Address | 143 Casewick Road London SE27 0TA |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2004(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 January 2007) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Cawley Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,457 |
| Current Liabilities | £2,457 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2006 | Application for striking-off (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 16 February 2005 | Accounting reference date extended from 30/08/04 to 28/02/05 (1 page) |
| 15 November 2004 | Return made up to 18/07/04; full list of members (3 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 7-9 swallow street london W1B 4DT (1 page) |
| 23 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 6 February 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2002 | Return made up to 18/07/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 24 July 2001 | Return made up to 18/07/01; full list of members
|
| 17 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Registered office changed on 28/06/01 from: griffins court 24-32 london road newbury berkshire RG14 1JX (1 page) |
| 15 May 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 24 london road newbury berkshire RG14 1JX (1 page) |
| 26 July 1999 | Return made up to 18/07/99; no change of members
|
| 15 July 1999 | Secretary's particulars changed (1 page) |
| 19 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 7 September 1998 | Return made up to 18/07/98; full list of members
|
| 20 August 1998 | Secretary's particulars changed (1 page) |
| 19 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 13 November 1997 | Return made up to 18/07/97; no change of members (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 30 August 1996 (6 pages) |
| 16 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 21 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |