M P Brown Limited

Company Name	M P Brown Limited
Company Status	Dissolved
Company Number	03966943
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Mrs Marilyn Barbara Brown
Nationality	British
Status	Closed
Appointed	30 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 10 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Arundel Avenue South Croydon Surrey CR2 8BJ

Director Name	Mrs Marilyn Barbara Brown
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2009(9 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 25 February 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Viney Bank Court Wood Lane Croydon CR0 9JT

Director Name	Mr Stuart McKay Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2010(10 years after company formation)
Appointment Duration	9 years, 10 months (closed 25 February 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	45 Viney Bank Court Wood Lane Croydon CR0 9JT

Director Name	Mr Malcolm Philip Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 7 months (resigned 24 November 2009)
Role	Button Merchant
Correspondence Address	53 Arundel Avenue South Croydon Surrey CR2 8BJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	45 Viney Bank Court Wood Lane Croydon CR0 9JT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Shareholders

1.5k at £1	Stuart Mckay Brown 75.00% Ordinary
500 at £1	Marilyn Barbara Brown 25.00% Ordinary

Financials

Year	2014
Net Worth	-£99,636
Current Liabilities	£4,369

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
3 December 2019	Application to strike the company off the register (3 pages)
16 July 2019	Micro company accounts made up to 31 December 2018 (8 pages)
23 May 2019	Registered office address changed from Button House 2a Everton Road Croydon Surrey CR0 6LA to 45 Viney Bank Court Wood Lane Croydon CR0 9JT on 23 May 2019 (1 page)
22 May 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (4 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (4 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (4 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (4 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (4 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 April 2010	Termination of appointment of Malcolm Brown as a director (1 page)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of Malcolm Brown as a director (1 page)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Appointment of Mr Stuart Mckay Brown as a director (2 pages)
27 April 2010	Appointment of Mr Stuart Mckay Brown as a director (2 pages)
27 April 2010	Termination of appointment of Malcolm Brown as a director (1 page)
27 April 2010	Appointment of Mrs Marilyn Barbara Brown as a director (2 pages)
27 April 2010	Termination of appointment of Malcolm Brown as a director (1 page)
27 April 2010	Appointment of Mrs Marilyn Barbara Brown as a director (2 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 May 2009	Return made up to 06/04/09; full list of members (3 pages)
1 May 2009	Return made up to 06/04/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Return made up to 06/04/08; full list of members (3 pages)
2 May 2008	Return made up to 06/04/08; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 June 2007	Return made up to 06/04/07; no change of members (6 pages)
13 June 2007	Return made up to 06/04/07; no change of members (6 pages)
13 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
13 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 July 2006	Return made up to 06/04/06; full list of members (6 pages)
6 July 2006	Return made up to 06/04/06; full list of members (6 pages)
26 April 2005	Return made up to 06/04/05; full list of members (6 pages)
26 April 2005	Return made up to 06/04/05; full list of members (6 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 June 2004	Return made up to 06/04/04; full list of members (6 pages)
8 June 2004	Return made up to 06/04/04; full list of members (6 pages)
25 April 2003	Return made up to 06/04/03; full list of members (6 pages)
25 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 April 2003	Return made up to 06/04/03; full list of members (6 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 April 2002	Return made up to 06/04/02; full list of members (6 pages)
26 April 2002	Return made up to 06/04/02; full list of members (6 pages)
17 April 2001	Return made up to 06/04/01; full list of members (6 pages)
17 April 2001	Return made up to 06/04/01; full list of members (6 pages)
5 December 2000	Ad 06/10/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
5 December 2000	Ad 06/10/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
20 October 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 October 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: button house 2A everton road croydon surrey CR0 6LA (1 page)
13 October 2000	Registered office changed on 13/10/00 from: button house 2A everton road croydon surrey CR0 6LA (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
6 April 2000	Incorporation (16 pages)
6 April 2000	Incorporation (16 pages)

M P Brown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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