PB

PORTER BROWN & CO. (FS) LTD

Dissolved

Company number 04989647

Harrow · Incorporated 9 December 2003

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

PORTER BROWN & CO. (FS) LTD was a private limited company incorporated on 9 December 2003 and registered in England and Wales and dissolved on 26 September 2017. Its registered office is at 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE. Its principal activity is non-trading company non trading (SIC 74990).

Mr Gerard Joseph Brown is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: BROWN, Gerard Joseph (appointed 12 December 2003) and CASSIDY, James (appointed 12 December 2003). CASSIDY, James serves as company secretary (appointed 12 December 2003). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 5 May 2017. Companies House holds 40 filings for this company, most recently a gazette filing on 26 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
12 December 2003
CJ
CASSIDY, James
Director
12 December 2003
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
9 December 2003
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
9 December 2003

Persons with significant control

PS
Mr Gerard Joseph Brown
Born March 1933
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2017 View
Gazette Notice Voluntary
Gazette
11 July 2017 View
Dissolution Application Strike Off Company
Dissolution
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Address
18 October 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Incorporation Company
Incorporation
9 December 2003 View

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