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John Brown Hydrocarbons Limited

John Brown Hydrocarbons Limited is a dissolved company incorporated on 13 November 2001 with the registered office located in London, City of London. John Brown Hydrocarbons Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04321976
Private limited company
Age
24 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Martin Julian Parr
Director • Finance Director • British • Lives in England • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Intelligence UK Limited
Martin Julian Parr is a mutual person.
Active
Cobalt Consult Limited
Martin Julian Parr is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£2.38M
Increased by £109K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Decreased by £170K (-7%)
Total Liabilities
-£7K
Decreased by £133K (-95%)
Net Assets
£2.37M
Decreased by £37K (-2%)
Debt Ratio (%)
0%
Decreased by 5.21% (-95%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Feb 2014
Registered Address Changed
12 Years Ago on 22 May 2013
Voluntary Liquidator Appointed
13 Years Ago on 31 May 2012
Declaration of Solvency
13 Years Ago on 31 May 2012
Confirmation Submitted
13 Years Ago on 25 Nov 2011
Full Accounts Submitted
14 Years Ago on 5 Oct 2011
Martin Parr Resigned
14 Years Ago on 24 Jun 2011
Mr Noel Edward Windell Callaghan Appointed
14 Years Ago on 24 Jun 2011
Confirmation Submitted
14 Years Ago on 22 Nov 2010
John Douglass Resigned
15 Years Ago on 4 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2013
Liquidators' statement of receipts and payments to 17 May 2013
Submitted on 11 Jul 2013
Registered office address changed from 20 Eastbourne Terrace London W2 6LE on 22 May 2013
Submitted on 22 May 2013
Declaration of solvency
Submitted on 31 May 2012
Appointment of a voluntary liquidator
Submitted on 31 May 2012
Resolutions
Submitted on 31 May 2012
Annual return made up to 13 November 2011 with full list of shareholders
Submitted on 25 Nov 2011
Full accounts made up to 31 December 2010
Submitted on 5 Oct 2011
Appointment of Mr Noel Edward Windell Callaghan as a secretary
Submitted on 24 Jun 2011
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Repayment History
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