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BROWDON MOTOR SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Browdon Motor Services Limited. The company was founded 20 years ago and was given the registration number 04912341. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BROWDON MOTOR SERVICES LIMITED
Company Number:04912341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 September 2003
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:3 Field Court, Grays Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, Grays Inn, London, WC1R 5EF

Secretary25 September 2003Active
108, Church Road, Warsash, Southampton, England, SO31 9GF

Director01 October 2003Active
10 Hound Road, Netley Abbey, Southampton, SO31 5FX

Director25 September 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary25 September 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director25 September 2003Active

People with Significant Control

Mr Kenneth Anthony Carter
Notified on:01 July 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-03Insolvency

Liquidation voluntary statement of affairs.

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2018-03-14Address

Change registered office address company with date old address new address.

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2018-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-12Resolution

Resolution.

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2018-02-01Dissolution

Dissolved compulsory strike off suspended.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-10-13Address

Change registered office address company with date old address new address.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Officers

Change person director company with change date.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Officers

Change person secretary company with change date.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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