| Company Name | REID Jubb Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06644217 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2008(15 years, 9 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kevin Leslie Brown |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Milburn House Dean Street Newcastle Upon Tyne NE1 1LF |
| Secretary Name | Mrs Alison Brown |
|---|---|
| Status | Closed |
| Appointed | 11 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Milburn House Dean Street Newcastle Upon Tyne NE1 1LF |
| Director Name | Alastair Martin Bell |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(1 month after company formation) |
| Appointment Duration | 4 years (closed 14 August 2012) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Milburn House Dean Street Newcastle Upon Tyne NE1 1LF |
| Director Name | Paul Matthew Hacking |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(1 month after company formation) |
| Appointment Duration | 4 years (closed 14 August 2012) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Milburn House Dean Street Newcastle Upon Tyne NE1 1LF |
Location
| Registered Address | Milburn House Dean Street Newcastle Upon Tyne NE1 1LF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Sadler Brown LTD 98.04% Ordinary |
|---|---|
| 1 at £1 | Alastair Martin Bell 0.98% Ordinary A |
| 1 at £1 | Paul Matthew Hacking 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111,811 |
| Cash | £40,012 |
| Current Liabilities | £252,746 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2012 | Application to strike the company off the register (3 pages) |
| 19 April 2012 | Application to strike the company off the register (3 pages) |
| 12 July 2011 | Registered office address changed from 5Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG England on 12 July 2011 (1 page) |
| 12 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Registered office address changed from 5th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG England on 12 July 2011 (1 page) |
| 8 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 8 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Previous accounting period shortened from 31 August 2010 to 30 April 2010 (1 page) |
| 27 January 2011 | Previous accounting period shortened from 31 August 2010 to 30 April 2010 (1 page) |
| 20 August 2010 | Director's details changed for Mr Kevin Leslie Brown on 1 May 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Mr Kevin Leslie Brown on 1 May 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Kevin Leslie Brown on 1 May 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Alastair Martin Bell on 1 May 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Paul Matthew Hacking on 1 May 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Paul Matthew Hacking on 1 May 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Alastair Martin Bell on 1 May 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mrs Alison Brown on 1 May 2010 (1 page) |
| 19 August 2010 | Secretary's details changed for Mrs Alison Brown on 1 May 2010 (1 page) |
| 19 August 2010 | Secretary's details changed for Mrs Alison Brown on 1 May 2010 (1 page) |
| 19 August 2010 | Director's details changed for Alastair Martin Bell on 1 May 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Paul Matthew Hacking on 1 May 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 8 December 2009 | Secretary's details changed for Mrs Alison Brown on 28 September 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Mrs Alison Brown on 28 September 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mrs Alison Brown on 28 September 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mr Kevin Leslie Brown on 28 September 2009 (1 page) |
| 2 December 2009 | Director's details changed for Alastair Martin Bell on 17 June 2009 (1 page) |
| 2 December 2009 | Director's details changed for Alastair Martin Bell on 17 June 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mr Kevin Leslie Brown on 28 September 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Mrs Alison Brown on 28 September 2009 (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from, hadrian house front street, chester le street, county durham, DH3 3DB, united kingdom (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from, hadrian house front street, chester le street, county durham, DH3 3DB, united kingdom (1 page) |
| 23 July 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
| 23 July 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 10 July 2009 | Location of debenture register (1 page) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 10 July 2009 | Location of register of members (1 page) |
| 10 July 2009 | Location of register of members (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from, 5TH floor, cathedral buildings dean street, newcastle upon tyne, NE1 1PG (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from, 5TH floor, cathedral buildings dean street, newcastle upon tyne, NE1 1PG (1 page) |
| 10 July 2009 | Location of debenture register (1 page) |
| 18 August 2008 | Director appointed alastair martin bell (2 pages) |
| 18 August 2008 | Ad 13/08/08-13/08/08 gbp si 101@1=101 gbp ic 1/102 (2 pages) |
| 18 August 2008 | Ad 13/08/08-13/08/08\gbp si 101@1=101\gbp ic 1/102\ (2 pages) |
| 18 August 2008 | Director appointed alastair martin bell (2 pages) |
| 18 August 2008 | Director appointed paul matthew hacking (2 pages) |
| 18 August 2008 | Director appointed paul matthew hacking (2 pages) |
| 11 July 2008 | Incorporation (13 pages) |
| 11 July 2008 | Incorporation (13 pages) |