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PETER J.BROWN & SON LIMITED

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

Company details

2ND FLOOR ROWLEY HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH

PETER J.BROWN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00794053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.02
dissolution date: 2010.10.05
last member list: 2009.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.17
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, 77 MUSWELL HILL, LONDON, N10 3PJ
Form type: 287
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05
Form type: AA
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/07/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 06/07/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/01
Form type: AA
Date: 2002.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/00 FROM:, NORTHWAY HOUSE, 1379 HIGH ROAD WHETSTONE, LONDON, N20 9LP
Form type: 287
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/99
Form type: AA
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.29
£2.95
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AUD STAT
Form type: MISC
Date: 1999.04.20
£2.95
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ADOPT MEM AND ARTS 08/04/99
Form type: SRES01
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/98
Form type: AA
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22

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Company directors and board members:

CLAIRE ROSALIND YARLETT (dissolve)
Secretary, PERSONAL ASSISTANT, 1996.05.09 - 2010.10.05
40 THE WALK , POTTERS BAR
EN6 1QE, HERTS
JOHN STEWART LESLIE (dissolve)
Director, FINANCE DIRECTOR, 2004.10.26 - 2010.10.05
BEC HOUSE CHURCH END , BLEDLOW
HP27 9PD, BUCKINGHAMSHIRE
JOAN MARGARET BROWN (dissolve)
Secretary, 1991.05.14 - 1995.12.31
SPRING COPPICE FARM SPRING COPPICE LANE , SPEEN
HP27 OSU, BUCKINGHAMSHIRE
MICHELE BROWN (dissolve)
Secretary, 1995.12.31 - 1996.05.09
SPRING COPPICE FARM SPRING COPPICE LANE SPEEN , PRINCES RISBOROUGH
HP27 0SU, BUCKINGHAMSHIRE
JOAN MARGARET BROWN (dissolve)
Director, SECRETARY, 1991.05.14 - 1995.12.31
SPRING COPPICE FARM SPRING COPPICE LANE , SPEEN
HP27 OSU, BUCKINGHAMSHIRE
LESLIE JOHN BROWN (dissolve)
Director, BUILDER, 1991.05.14 - 2001.02.23
SPRING COPPICE FARM SPRING COPPICE LANE SPEEN , PRINCES RISBOROUGH
HP27 0SU, BUCKINGHAMSHIRE
MICHELE BROWN (dissolve)
Director, SECRETARY, 1991.05.14 - 1998.10.21
SPRING COPPICE FARM SPRING COPPICE LANE SPEEN , PRINCES RISBOROUGH
HP27 0SU, BUCKINGHAMSHIRE
PETER BROWN (dissolve)
Director, BUILDER, 1991.05.14 - 1995.12.31
SPRING COPPICE FARM SPRING COPPICE LANE , SPEEN
HP27 0SU, BUCKINGHAMSHIRE
ALAN CHARLES CRACKNELL (dissolve)
Director, COMPANY DIRECTOR, 1996.05.09 - 2000.12.31
10 SELWOOD PLACE KENSINGTON , LONDON
SW7 3QQ
DAVID LOUIS FRANKS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.09 - 2000.09.01
15 BATHURST MEWS , LONDON
W2
STEPHEN EDWARD HAUPT (dissolve)
Director, 2000.02.14 - 2004.09.10
THE OWLS NEST MARKET SQUARE, LOWER HEYFORD , BICESTER
OX6 3NY, OXFORDSHIRE
PAUL LAURENCE HUBERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.22 - 1999.12.16
15 WILDWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6UL
PETER STEWART MACKIE (dissolve)
Director, COMPANY DIRECTOR, 1996.05.09 - 2000.12.31
WARRENWOOD 39 FIRS WOOD CLOSE , NORTHAW
EN6 4BY, HERTFORDSHIRE
HILDA PROCTOR (dissolve)
Director, HR DIRECTOR, 2004.10.01 - 2005.04.28
BANAVIE RUSHMERE LANE ORCHARD LEIGH , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
SIMON GEORGE ROWE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.25 - 2004.09.10
117 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
JOHN CHRISTOPHER SHIMMEN (dissolve)
Director, CHARTERED SURVEYOR, 1998.04.14 - 2000.03.31
137 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BN, NOTTINGHAMSHIRE
DAVID LEE TURNER (dissolve)
Director, COMPANY DIRECTOR, 2005.06.30 - 2006.07.31
37 HAMPTON ROAD , TEDDINGTON
TW11 0LA, MIDDLESEX

Companies near to PETER J.BROWN & SON ltd.

Information about the Private Limited Company PETER J.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: 2016.06.05. Reload the data