Company NameJohn Ross Brown Limited
Company StatusDissolved
Company Number09210615
CategoryPrivate Limited Company
Incorporation Date9 September 2014(6 years, 7 months ago)
Dissolution Date30 March 2021 (3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr John Ross Brown
Date of BirthSeptember 1985 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Station Road
Ashington
Northumberland
NE63 8RS

Location

Registered Address103 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1John Ross Brown
50.00%
Ordinary
3 at £1Elizabeth Brown
30.00%
Ordinary
2 at £1Jodie Danielle Tranter
20.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (11 months, 3 weeks ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

29 December 2020First Gazette notice for compulsory strike-off (1 page)
25 August 2020Micro company accounts made up to 30 April 2020 (3 pages)
20 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
17 September 2019Change of details for Mr John Ross Brown as a person with significant control on 17 September 2019 (2 pages)
17 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
16 September 2019Change of details for Mrs Jodie Danielle Brown as a person with significant control on 12 September 2019 (2 pages)
13 September 2019Notification of Jodie Danielle Brown as a person with significant control on 11 September 2018 (2 pages)
13 September 2019Cessation of Elizabeth Brown as a person with significant control on 1 April 2018 (1 page)
12 September 2019Change of details for Mrs Elizabeth Brown as a person with significant control on 12 September 2019 (2 pages)
12 September 2019Change of details for Mr Josh Brown as a person with significant control on 12 September 2019 (2 pages)
22 August 2019Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 103 Station Road Ashington Northumberland NE63 8RS on 22 August 2019 (1 page)
22 August 2019Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
11 September 2018Confirmation statement made on 9 September 2018 with updates (4 pages)
10 September 2018Micro company accounts made up to 31 March 2018 (4 pages)
12 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
7 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
13 April 2017Director's details changed for Mr John Ross Brown on 11 March 2017 (2 pages)
13 April 2017Director's details changed for Mr John Ross Brown on 11 March 2017 (2 pages)
5 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
5 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
19 September 2016Registered office address changed from 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ to Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA on 19 September 2016 (1 page)
19 September 2016Registered office address changed from 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ to Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA on 19 September 2016 (1 page)
14 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
(3 pages)
21 September 2015Director's details changed for Mr John Ross Brown on 9 September 2014 (2 pages)
21 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
(3 pages)
21 September 2015Director's details changed for Mr John Ross Brown on 9 September 2014 (2 pages)
21 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
(3 pages)
21 September 2015Director's details changed for Mr John Ross Brown on 9 September 2014 (2 pages)
20 October 2014Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
20 October 2014Registered office address changed from 5 Manchet Street Rochdale OL11 3BN United Kingdom to 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ on 20 October 2014 (2 pages)
20 October 2014Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
20 October 2014Registered office address changed from 5 Manchet Street Rochdale OL11 3BN United Kingdom to 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ on 20 October 2014 (2 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)