Company NameBrown Security Installations Limited
Company StatusDissolved
Company Number08468193
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years, 1 month ago)
Dissolution Date26 September 2017 (6 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGary Leonard Brown
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2013(same day as company formation)
RoleSecurity Installaton Engineer
Country of ResidenceUnited Kingdom
Correspondence Address47 Alderwood Drive
Abridge
Romford
Essex
RM4 1DJ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websitebrownsecurityinstallations.com
Email address[email protected]
Telephone01992 815547
Telephone regionLea Valley

Location

Registered Address47 Alderwood Drive
Abridge
Romford
Essex
RM4 1DJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne
Built Up AreaAbridge

Shareholders

2 at £1Mr G.l. Brown
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
29 June 2017Application to strike the company off the register (3 pages)
29 June 2017Application to strike the company off the register (3 pages)
3 June 2016Restoration by order of the court (3 pages)
3 June 2016Restoration by order of the court (3 pages)
1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015Voluntary strike-off action has been suspended (1 page)
25 September 2015Voluntary strike-off action has been suspended (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015Application to strike the company off the register (3 pages)
28 July 2015Application to strike the company off the register (3 pages)
11 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(14 pages)
25 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(14 pages)
25 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(14 pages)
15 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
15 April 2013Appointment of Gary Leonard Brown as a director (3 pages)
15 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
15 April 2013Appointment of Gary Leonard Brown as a director (3 pages)
3 April 2013Termination of appointment of Graham Cowan as a director (1 page)
3 April 2013Termination of appointment of Graham Cowan as a director (1 page)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)