EHB - E H BROWN LIMITED
Overview
| Company Name | EHB - E H BROWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03537040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EHB - E H BROWN LIMITED?
- Electrical installation (43210) / Construction
Where is EHB - E H BROWN LIMITED located?
| Registered Office Address | 9 Hornfair Road SE7 7BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EHB - E H BROWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for EHB - E H BROWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Mark Derek Brown as a person with significant control on Sep 22, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Malcolm Terrance Brown as a person with significant control on Sep 22, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Malcolm Terrance Brown as a secretary on May 15, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Malcolm Terrance Brown as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 11, Juno Enterprise Centre Juno Way London SE14 5RW to 9 Hornfair Road London SE7 7BE on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of EHB - E H BROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mark Derek | Director | Hornfair Road SE7 7BE London 9 England | England | British | Electrical Engineer | 146833090001 | ||||
| BROWN, Malcolm Terrance | Secretary | Highlands Crescent St. Marys Bay TN29 0RP Romney Marsh 3 Kent United Kingdom | British | Electricians | 58692230001 | |||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| BROWN, Edward Horatio | Director | 3 Highlands Crescent St Marys Bay TN29 0RP Romney Marsh Kent | United Kingdom | British | Director | 58321120001 | ||||
| BROWN, Malcolm Terrance | Director | Highlands Crescent St. Marys Bay TN29 0RP Romney Marsh 3 Kent England | England | British | Electricians | 58692230005 | ||||
| ROMAINE, Kenneth Albert | Director | 158 Humberstone Road E13 9NH London | British | Electricians | 57836150002 | |||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
Who are the persons with significant control of EHB - E H BROWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Derek Brown | Sep 22, 2018 | Hornfair Road SE7 7BE London 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Terrance Brown | Apr 06, 2016 | Highlands Crescent St. Marys Bay TN29 0RP Romney Marsh 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0