| Company Name | Brownknows Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537084 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Malcolm Ian Allan |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 26.4 Crane Court Fleet Street London EC4A 2EJ |
| Director Name | Danielle Catherine Brown |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 April 2006) |
| Role | IT Consultant |
| Correspondence Address | 4 Crane Court Fleet Street London EC4A 2EJ |
| Secretary Name | Malcolm Ian Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 26.4 Crane Court Fleet Street London EC4A 2EJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 4th Floor Oldebourne House 46-47 Chancery Lane London WC2A 1JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 November 2003 | Return made up to 17/09/03; full list of members
|
| 22 March 2003 | Director's particulars changed (1 page) |
| 14 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: oldebourne house 46/47 chancery lane london WC2A 1JE (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Incorporation (9 pages) |