| Company Name | Caxton Browne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485486 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 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 | Rupert Allan Lee-Browne |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 28 Stanhope Gardens London SW7 5QX |
| Director Name | Jane Emma Lee-Browne |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 June 2004) |
| Role | Marketing Executive |
| Correspondence Address | 28 Stanhope Gardens London SW7 5QX |
| Secretary Name | Rupert Allan Lee-Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 28 Stanhope Gardens London SW7 5QX |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Andrew Walker Blair |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Oak End Banbury Lane Culworth Banbury Oxfordshire OX17 2AX |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Andrew Walker Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Oak End Banbury Lane Culworth Banbury Oxfordshire OX17 2AX |
Location
| Registered Address | Flat 2, 28 Stanhope Gardens London SW7 5QX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,914 |
| Current Liabilities | £5,914 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 28 March 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 October 2000 | Resolutions
|
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: no 8 wilfred street london SW1E 6PL (1 page) |
| 13 July 2000 | Secretary resigned;director resigned (1 page) |
| 15 May 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 19 October 1999 | Resolutions
|
| 25 January 1999 | Return made up to 24/12/98; full list of members
|
| 23 February 1998 | Registered office changed on 23/02/98 from: 8 wilfred street london SW1E 6PL (1 page) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 24 December 1997 | Incorporation (16 pages) |