John Brown Junior Ltd was registered on 06 March 1984 and are based in London, it has a status of "Dissolved". We do not know the number of employees at the business. There are 2 directors listed as Silcox, Alex David, Jarvis, Philip for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JARVIS, Philip | N/A | 12 January 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILCOX, Alex David | 31 January 2013 | 21 February 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 October 2015 | |
DS01 - Striking off application by a company | 01 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AP01 - Appointment of director | 24 August 2015 | |
AP01 - Appointment of director | 24 August 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
AA01 - Change of accounting reference date | 20 May 2015 | |
AD01 - Change of registered office address | 20 May 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
AA - Annual Accounts | 07 August 2014 | |
TM01 - Termination of appointment of director | 05 March 2014 | |
TM02 - Termination of appointment of secretary | 05 March 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 27 September 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
TM02 - Termination of appointment of secretary | 14 February 2013 | |
AP03 - Appointment of secretary | 14 February 2013 | |
AP01 - Appointment of director | 14 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 04 September 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 01 October 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363a - Annual Return | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 21 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 September 2006 | |
353 - Register of members | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 21 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363a - Annual Return | 21 September 2005 | |
288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
AUD - Auditor's letter of resignation | 24 February 2005 | |
AA - Annual Accounts | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
RESOLUTIONS - N/A | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
363s - Annual Return | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 06 October 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
287 - Change in situation or address of Registered Office | 29 May 2003 | |
225 - Change of Accounting Reference Date | 29 May 2003 | |
AUD - Auditor's letter of resignation | 29 May 2003 | |
CERTNM - Change of name certificate | 23 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2003 | |
AA - Annual Accounts | 12 November 2002 | |
363s - Annual Return | 17 October 2002 | |
AA - Annual Accounts | 22 March 2002 | |
225 - Change of Accounting Reference Date | 21 December 2001 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 03 April 2001 | |
169 - Return by a company purchasing its own shares | 08 December 2000 | |
363s - Annual Return | 08 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
395 - Particulars of a mortgage or charge | 04 May 2000 | |
363s - Annual Return | 29 October 1999 | |
AA - Annual Accounts | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
CERTNM - Change of name certificate | 30 September 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 07 October 1998 | |
169 - Return by a company purchasing its own shares | 02 June 1998 | |
RESOLUTIONS - N/A | 30 May 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 28 November 1996 | |
363s - Annual Return | 15 November 1996 | |
AA - Annual Accounts | 03 January 1996 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 05 February 1995 | |
363s - Annual Return | 07 October 1994 | |
SA - Shares agreement | 27 April 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 27 April 1994 | |
88(2)P - N/A | 02 March 1994 | |
RESOLUTIONS - N/A | 07 February 1994 | |
RESOLUTIONS - N/A | 07 February 1994 | |
RESOLUTIONS - N/A | 07 February 1994 | |
RESOLUTIONS - N/A | 07 February 1994 | |
RESOLUTIONS - N/A | 07 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1994 | |
RESOLUTIONS - N/A | 04 February 1994 | |
288 - N/A | 04 February 1994 | |
395 - Particulars of a mortgage or charge | 14 January 1994 | |
CERTNM - Change of name certificate | 11 November 1993 | |
CERTNM - Change of name certificate | 11 November 1993 | |
363s - Annual Return | 03 October 1993 | |
AA - Annual Accounts | 29 August 1993 | |
AUD - Auditor's letter of resignation | 19 May 1993 | |
AA - Annual Accounts | 16 February 1993 | |
363s - Annual Return | 02 December 1992 | |
287 - Change in situation or address of Registered Office | 02 December 1992 | |
AA - Annual Accounts | 15 June 1992 | |
288 - N/A | 11 March 1992 | |
288 - N/A | 14 February 1992 | |
363b - Annual Return | 14 October 1991 | |
287 - Change in situation or address of Registered Office | 10 June 1991 | |
288 - N/A | 10 June 1991 | |
395 - Particulars of a mortgage or charge | 07 November 1990 | |
AA - Annual Accounts | 10 October 1990 | |
363 - Annual Return | 10 October 1990 | |
AA - Annual Accounts | 12 September 1990 | |
287 - Change in situation or address of Registered Office | 06 September 1990 | |
363 - Annual Return | 19 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 November 1989 | |
287 - Change in situation or address of Registered Office | 30 August 1989 | |
363 - Annual Return | 21 April 1989 | |
AA - Annual Accounts | 21 March 1989 | |
288 - N/A | 31 May 1988 | |
PUC 2 - N/A | 19 October 1987 | |
AA - Annual Accounts | 29 September 1987 | |
363 - Annual Return | 29 September 1987 | |
288 - N/A | 01 June 1987 | |
AA - Annual Accounts | 10 January 1987 | |
363 - Annual Return | 10 January 1987 | |
AA - Annual Accounts | 15 January 1986 | |
NEWINC - New incorporation documents | 06 March 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 April 2000 | Fully Satisfied |
N/A |
Debenture | 12 January 1994 | Fully Satisfied |
N/A |
Mortgage debenture | 19 October 1990 | Fully Satisfied |
N/A |