| Company Name | Keith Brown Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887022 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 5 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Keith Douglas Brown |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
| Secretary Name | Keith Douglas Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
| Director Name | Christine Brown |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Belmont Durham DH1 1TW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keith Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,424 |
| Cash | £28,169 |
| Current Liabilities | £122,177 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 September 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 22 September 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 16 February 2015 | Liquidators' statement of receipts and payments to 7 January 2015 (18 pages) |
| 16 February 2015 | Liquidators' statement of receipts and payments to 7 January 2015 (18 pages) |
| 16 February 2015 | Liquidators statement of receipts and payments to 7 January 2015 (18 pages) |
| 16 February 2015 | Liquidators statement of receipts and payments to 7 January 2015 (18 pages) |
| 11 August 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 August 2014 | Court order insolvency:replacement of liquidator (4 pages) |
| 11 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2014 | Court order insolvency:replacement of liquidator (4 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 7 January 2014 (18 pages) |
| 14 March 2014 | Liquidators statement of receipts and payments to 7 January 2014 (18 pages) |
| 14 March 2014 | Liquidators statement of receipts and payments to 7 January 2014 (18 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 7 January 2014 (18 pages) |
| 15 January 2013 | Resolutions
|
| 15 January 2013 | Statement of affairs with form 4.19 (8 pages) |
| 15 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2013 | Statement of affairs with form 4.19 (8 pages) |
| 3 January 2013 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW England on 3 January 2013 (2 pages) |
| 3 January 2013 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW England on 3 January 2013 (2 pages) |
| 3 January 2013 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW England on 3 January 2013 (2 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Termination of appointment of Christine Brown as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Christine Brown as a director (2 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Registered office address changed from Victory Works Percy Terrace Penshaw Houghton Le Spring DH4 7PG on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from Victory Works Percy Terrace Penshaw Houghton Le Spring DH4 7PG on 19 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Christine Brown on 1 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Keith Douglas Brown on 1 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Secretary's details changed for Keith Douglas Brown on 7 December 2009 (1 page) |
| 18 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Secretary's details changed for Keith Douglas Brown on 7 December 2009 (1 page) |
| 18 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Christine Brown on 1 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Keith Douglas Brown on 1 January 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Keith Douglas Brown on 7 December 2009 (1 page) |
| 18 February 2010 | Director's details changed for Keith Douglas Brown on 1 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Christine Brown on 1 January 2010 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 January 2005 | Return made up to 01/12/04; full list of members
|
| 17 January 2005 | Return made up to 01/12/04; full list of members
|
| 12 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 12 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 16 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 28 November 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 26 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 November 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 7 January 2000 | Ad 22/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2000 | Ad 22/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 December 1999 | Incorporation (14 pages) |
| 1 December 1999 | Incorporation (14 pages) |