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F.E.BROWN & SON LIMITED

Learn more about F.E.BROWN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

185-187 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1NE

F.E.BROWN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00536853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.13
dissolution date: 2014.06.10
last member list: 2006.06.06
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7110 - Renting of automobiles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.10
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IFTIKUAR HUSSAIN
Form type: TM01
Date: 2010.07.22
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ZULFIQUAR ALI
Form type: 288b
Date: 2008.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 101 WHITELANDS ROAD, HISK WYCOMBE, BUCKINGHAMSHIRE, BUCKS HP12 3ES
Form type: 287
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, 147 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BS
Form type: 287
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, 115 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE EN10 7BS
Form type: 287
Date: 2003.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
Child documents:
Document type: ANNOTATION
Date: 2003.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, 66/68 STANSTEAD ROAD, HODDESDON, HERTFORDSHIRE, EN11 0RL
Form type: 287
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94
Form type: 363(287)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12

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Company directors and board members:

ZULFIQAR ALI (dissolve)
Secretary, CO SECRETARY, 2005.10.20 - 2007.03.14
101 WHITELANDS ROAD , HIGH WYCOMBE
HP12 3EJ, BUCKS
LESLIE RONALD BROWN (dissolve)
Secretary, 1991.06.06 - 2003.07.14
LANE END 115 HIGH ROAD , BROXBOURNE
EN10 7BS, HERTFORDSHIRE
ROBERT LESLIE BROWN (dissolve)
Secretary, 2003.07.15 - 2005.10.21
147 HIGH ROAD , BROXBOURNE
EN10 7BS, HERTFORDSHIRE
YOSESU ASVINKUMAR BHANSUALI (dissolve)
Director, CO DIRECTOR, 2005.10.20 - 2005.10.21
78 FIFTH AVENUE , LONDON
W10 4DP
BETTY ELAINE BROWN (dissolve)
Director, GROCER & DIRECTOR, 1991.06.06 - 2005.10.21
LANE END 115 HIGH ROAD , BROXBOURNE
EN10 7BS, HERTFORDSHIRE
LESLIE RONALD BROWN (dissolve)
Director, GROCER & DIRECTOR, 1991.06.06 - 2003.07.14
LANE END 115 HIGH ROAD , BROXBOURNE
EN10 7BS, HERTFORDSHIRE
ROBERT LESLIE BROWN (dissolve)
Director, GROCER & DIRECTOR, 1991.06.06 - 2005.10.21
147 HIGH ROAD , BROXBOURNE
EN10 7BS, HERTFORDSHIRE
IFTIKUAR HUSSAIN (dissolve)
Director, 2007.05.11 - 2008.02.06
2 LINK ROAD , HIGH WYCOMBE
HP12 3EP, BUCKINGHAMSHIRE
SHAHZAD HUSSAIN (dissolve)
Director, 2005.11.16 - 2007.05.11
2 LINK ROAD , HIGH WYCOMBE
HP12 3EP, BUCKINGHAMSHIRE

Companies near to F.E.BROWN & SON ltd.

Information about the Private Limited Company F.E.BROWN & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data