JOHN BROWN E & C LTD
Company Number 03712896
Status
Dissolved
Incorporated
February 12, 1999
Entity Type
Ltd
Registered Office
Compass Point 79-87 Kingston Road
Staines
TW18 1DT
46900
Previous Names
MIDLES LIMITED
Ceased on Apr 20, 2001
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JOHN BROWN E & C LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #03712896, this organization has been active since February 1999. Primarily in the 46900 sector, the business maintains its official headquarters at Compass Point 79-87 Kingston Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 6, 2018
Confirmation Statement
Feb 13, 2018
Gazette
Dec 19, 2017
Dissolution
Dec 7, 2017
Accounts
Oct 3, 2017
Capital
Sep 7, 2017
Capital
Sep 7, 2017
Insolvency
Sep 7, 2017
Resolution
Sep 7, 2017
Officers
Jun 5, 2017
Officers
Jun 5, 2017
Confirmation Statement
Mar 14, 2017
Officers
Oct 24, 2016
Officers
Oct 24, 2016
Accounts
Sep 15, 2016
Annual Return
Feb 18, 2016
Officers
Jan 7, 2016
Officers
Jan 7, 2016
Accounts
Dec 18, 2015
Officers
Dec 14, 2015
Annual Return
Feb 12, 2015
Accounts
Jul 8, 2014
Officers
Apr 4, 2014
Officers
Apr 4, 2014
Annual Return
Feb 12, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wood Group Engineering & Operations Support Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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