Maxwell Brown Surveyors Holdings Limited

Company Name	Maxwell Brown Surveyors Holdings Limited
Company Status	Dissolved
Company Number	04782040
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Neil Broome
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD

Director Name	Peter Maxwell Brown
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD

Director Name	Nicholas Jeremy Woodman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD

Secretary Name	Keyte & Co. Accountants Ltd (Corporation)
Status	Closed
Appointed	31 May 2008(5 years after company formation)
Appointment Duration	2 years, 9 months (closed 22 March 2011)
Correspondence Address	Keyte & Co House Coombe Avenue Croydon CR0 5SD

Secretary Name	Ann Elizabeth Brown
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Secretary
Correspondence Address	The Red House Warren Drive Kingswood Surrey KT20 6PT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,857,206
Cash	£1,312
Current Liabilities	£2,114

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
26 November 2010	Application to strike the company off the register (3 pages)
26 November 2010	Application to strike the company off the register (3 pages)
16 June 2010	Secretary's details changed for Keyte & Co. Accountants Ltd on 30 May 2010 (2 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 999 (6 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 999 (6 pages)
16 June 2010	Secretary's details changed for Keyte & Co. Accountants Ltd on 30 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 October 2009	Director's details changed for Nicholas Jeremy Woodman on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathan Neil Broome on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Jeremy Woodman on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Maxwell Brown on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Maxwell Brown on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathan Neil Broome on 21 October 2009 (2 pages)
19 August 2009	Notice of assignment of name or new name to shares (1 page)
19 August 2009	Notice of assignment of name or new name to shares (1 page)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 August 2008	Secretary appointed keyte & co. Accountants LTD (1 page)
20 August 2008	Secretary appointed keyte & co. Accountants LTD (1 page)
20 August 2008	Appointment terminated secretary ann brown (1 page)
20 August 2008	Appointment Terminated Secretary ann brown (1 page)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (3 pages)
1 June 2007	Return made up to 30/05/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 June 2006	Return made up to 30/05/06; full list of members (3 pages)
5 June 2006	Return made up to 30/05/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 June 2005	Return made up to 30/05/05; full list of members (3 pages)
13 June 2005	Return made up to 30/05/05; full list of members (3 pages)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 June 2004	Return made up to 30/05/04; full list of members (7 pages)
15 June 2004	Return made up to 30/05/04; full list of members (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: 1 coombe avenue croydon surrey CR0 5SD (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 1 coombe avenue croydon surrey CR0 5SD (1 page)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2003	Memorandum and Articles of Association (22 pages)
5 July 2003	Ad 26/06/03--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
5 July 2003	Ad 26/06/03--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2003	Memorandum and Articles of Association (22 pages)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
30 May 2003	Incorporation (18 pages)
30 May 2003	Incorporation (18 pages)

Maxwell Brown Surveyors Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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