About

Registered Number: 00488978
Date of Incorporation: 02/12/1950 (69 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2019 (1 month ago)
Registered Address: 21 Highfield Road, Dartford, Kent, DA1 2JS

 

Founded in 1950, Browns of Loughton Ltd have registered office in Dartford, Kent, it has a status of "Dissolved". There are 8 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Christine 14 July 2011 - 1
BROWN, Frank William N/A 28 September 2000 1
BROWN, Iris May N/A 06 October 2014 1
BROWN, Matthew Ford N/A 09 July 2011 1
CARTER, Michael George 01 August 1996 28 November 2008 1
FOWLER, Peter 03 January 2006 06 August 2013 1
Secretary Name Appointed Resigned Total Appointments
PATERSON, Ian Keith 01 May 1995 - 1
WOODS, Sylvia Rose N/A 01 May 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2019
LIQ13 - N/A 09 September 2019
MR04 - N/A 09 August 2019
LIQ03 - N/A 23 January 2019
LIQ03 - N/A 26 January 2018
4.68 - Liquidator's statement of receipts and payments 02 February 2017
AD01 - Change of registered office address 13 January 2017
4.68 - Liquidator's statement of receipts and payments 12 January 2016
AD01 - Change of registered office address 01 December 2014
RESOLUTIONS - N/A 27 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 November 2014
4.70 - N/A 27 November 2014
TM01 - Termination of appointment of director 04 November 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 12 March 2014
TM01 - Termination of appointment of director 23 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 20 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2013
AA - Annual Accounts 12 July 2012
AD01 - Change of registered office address 12 April 2012
AR01 - Annual Return 27 January 2012
AP01 - Appointment of director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 27 February 2009
288b - Notice of resignation of directors or secretaries 28 November 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
RESOLUTIONS - N/A 23 December 2005
RESOLUTIONS - N/A 23 December 2005
RESOLUTIONS - N/A 23 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 December 2005
AA - Annual Accounts 13 July 2005
AUD - Auditor's letter of resignation 20 June 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 31 August 2003
225 - Change of Accounting Reference Date 17 May 2003
225 - Change of Accounting Reference Date 23 April 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 05 February 2002
287 - Change in situation or address of Registered Office 05 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 27 April 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 09 April 1998
363a - Annual Return 09 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 November 1997
88(2)P - N/A 18 November 1997
88(2)P - N/A 18 November 1997
88(2)P - N/A 18 November 1997
RESOLUTIONS - N/A 05 November 1997
RESOLUTIONS - N/A 05 November 1997
123 - Notice of increase in nominal capital 05 November 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 19 August 1996
288 - N/A 08 August 1996
363s - Annual Return 07 February 1996
288 - N/A 17 May 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 20 May 1994
363x - Annual Return 08 March 1994
AA - Annual Accounts 03 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 May 1993
AA - Annual Accounts 04 March 1993
363x - Annual Return 19 February 1993
363x - Annual Return 09 March 1992
AA - Annual Accounts 19 November 1991
363x - Annual Return 24 February 1991
AA - Annual Accounts 11 February 1991
CERTNM - Change of name certificate 17 August 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 20 March 1990
288 - N/A 20 February 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 02 June 1988
AA - Annual Accounts 02 June 1988
363 - Annual Return 02 April 1987
AA - Annual Accounts 05 March 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
AA - Annual Accounts 19 July 1985
AA - Annual Accounts 04 October 1984
AA - Annual Accounts 31 July 1982
AA - Annual Accounts 27 May 1980
AA - Annual Accounts 05 July 1978
AA - Annual Accounts 15 November 1977
AA - Annual Accounts 06 July 1976

Mortgages & Charges

Description Date Status Charge by
Execution due of deposit 15 December 1964 Fully Satisfied

N/A

Debenture 16 February 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.