Company NameKeith Brown Building Maintenance Limited
Company StatusDissolved
Company Number03674474
CategoryPrivate Limited Company
Incorporation Date26 November 1998(25 years, 5 months ago)
Dissolution Date8 April 2014 (10 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameConstance Doris Brown
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1998(same day as company formation)
RoleOffice Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklyn
Sewardstone Road
Sewardstone
E4 7RJ
Director NameKeith Stanley Brown
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklyn
Sewardstone Road
Sewardstone
E4 7RJ
Secretary NameKeith Stanley Brown
NationalityBritish
StatusClosed
Appointed26 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklyn
Sewardstone Road
Sewardstone
E4 7RJ
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address6 Park View
London
N21 1QX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at 1Constance Doris Brown
50.00%
Ordinary
1 at 1Keith Stanley Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£7,238
Current Liabilities£50,985

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 April 2014Final Gazette dissolved following liquidation (1 page)
8 April 2014Final Gazette dissolved following liquidation (1 page)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2014Completion of winding up (1 page)
8 January 2014Completion of winding up (1 page)
25 March 2011Order of court to wind up (2 pages)
25 March 2011Order of court to wind up (2 pages)
15 October 2010Compulsory strike-off action has been suspended (1 page)
15 October 2010Compulsory strike-off action has been suspended (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
30 December 2009Director's details changed for Constance Doris Brown on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Constance Doris Brown on 1 October 2009 (2 pages)
30 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
Statement of capital on 2009-12-30
  • GBP 2
(5 pages)
30 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
Statement of capital on 2009-12-30
  • GBP 2
(5 pages)
30 December 2009Director's details changed for Keith Stanley Brown on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Constance Doris Brown on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Keith Stanley Brown on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Keith Stanley Brown on 1 October 2009 (2 pages)
10 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 December 2008Return made up to 12/11/08; full list of members (4 pages)
18 December 2008Return made up to 12/11/08; full list of members (4 pages)
18 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
18 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
29 November 2007Return made up to 12/11/07; full list of members (2 pages)
29 November 2007Return made up to 12/11/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 July 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 November 2006Return made up to 12/11/06; full list of members (2 pages)
16 November 2006Return made up to 12/11/06; full list of members (2 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 December 2005Return made up to 12/11/05; full list of members (2 pages)
19 December 2005Return made up to 12/11/05; full list of members (2 pages)
1 August 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 August 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 January 2005Return made up to 12/11/04; full list of members (7 pages)
6 January 2005Return made up to 12/11/04; full list of members (7 pages)
1 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
21 November 2003Return made up to 12/11/03; full list of members (7 pages)
21 November 2003Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 June 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 June 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
26 November 2002Return made up to 14/11/02; full list of members (7 pages)
26 November 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
20 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
21 November 2001Return made up to 14/11/01; full list of members (6 pages)
21 November 2001Return made up to 14/11/01; full list of members (6 pages)
14 June 2001Accounts for a small company made up to 31 July 2000 (4 pages)
14 June 2001Accounts for a small company made up to 31 July 2000 (4 pages)
13 December 2000Return made up to 26/11/00; full list of members (6 pages)
13 December 2000Return made up to 26/11/00; full list of members (6 pages)
31 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
31 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
6 January 2000Return made up to 26/11/99; full list of members (6 pages)
6 January 2000Return made up to 26/11/99; full list of members (6 pages)
16 November 1999Registered office changed on 16/11/99 from: 32 chesterfield gardens london N4 1LP (1 page)
16 November 1999Registered office changed on 16/11/99 from: 32 chesterfield gardens london N4 1LP (1 page)
29 July 1999Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
29 July 1999Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
3 December 1998Director resigned (1 page)
3 December 1998New director appointed (2 pages)
3 December 1998Registered office changed on 03/12/98 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998Registered office changed on 03/12/98 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
3 December 1998New director appointed (2 pages)
3 December 1998New secretary appointed;new director appointed (2 pages)
26 November 1998Incorporation (10 pages)