| Company Name | Couzens & Brown (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004554 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
Directors
| Director Name | Clive Kenneth Earp |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 4 Buriton Road Harestock Winchester Hampshire SO22 6HX |
| Director Name | Michael Thomas Smith |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 31 Walmer Road Woodley Reading Berkshire RG5 4PN |
| Secretary Name | Clive Kenneth Earp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 September 1998) |
| Role | Secretary |
| Correspondence Address | 4 Buriton Road Harestock Winchester Hampshire SO22 6HX |
| Secretary Name | Gillian Margaret McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cottimore Avenue Walton On Thames Surrey KT12 2AD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | John Cree House 24b High Street Addlestone Surrey KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 22 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |