Dissolved
Dissolved 2014-04-15
Company Information for DAVID BROWN ENGINEERING LIMITED
LOCKWOOD, HUDDERSFIELD, HD4 5DD,
|
Company Registration Number
00762476
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | ||
---|---|---|
DAVID BROWN ENGINEERING LIMITED | ||
Legal Registered Office | ||
LOCKWOOD HUDDERSFIELD HD4 5DD Other companies in HD4 | ||
Previous Names | ||
|
Company Number | 00762476 | |
---|---|---|
Date formed | 1963-05-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 01:03:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVID BROWN ENGINEERING (INDIA) PRIVATE LIMITED | A-15 SHRI SADGURU SAIBABA C0-OP SO0C LTD. 59 NEHRU ROAD VAKOLA BRIDGE SANTACRUZ (E) MUMBAI-55. Maharashtra | STRIKE OFF | Company formed on the 1998-01-09 |
Officer | Role | Date Appointed |
---|---|---|
KAREN ANN TULLEY |
||
DAVID ARMITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA ANN BINGHAM |
Company Secretary | ||
MARK HARRY HOLLAND |
Director | ||
GEOFFREY CHARLSON |
Director | ||
NEVILLE ALFRED VICKERY |
Director | ||
KAREN ANN TULLEY |
Company Secretary | ||
GRAHAM MICHAEL PENNING |
Director | ||
PAUL WAYNE AINSCOUGH |
Director | ||
CHRISTOPHER CLIVE PRIDEAUX |
Director | ||
ANTON CECIL ELSBORG |
Director | ||
LINDA MARGARET ASHMAN |
Company Secretary | ||
CHRISTOPHER JOHN BROWN |
Director | ||
CHRISTOPHER DAVID COOK |
Director | ||
ANTON CECIL ELSBORG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIONEER FLYING COMPANY LIMITED | Director | 2017-02-04 | CURRENT | 1995-09-07 | Active | |
ARMOUR HOLDINGS LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2016-09-20 | |
HYGATE TRANSMISSIONS LIMITED | Director | 2011-07-01 | CURRENT | 1914-03-13 | Dissolved 2014-04-15 | |
DAVID BROWN CORPORATION LIMITED | Director | 2011-07-01 | CURRENT | 1989-10-27 | Dissolved 2014-04-15 | |
DAVID BROWN GROUP LIMITED | Director | 2011-07-01 | CURRENT | 1989-10-16 | Active | |
DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD | Director | 2011-07-01 | CURRENT | 2008-08-20 | Active | |
DAVID BROWN SANTASALO UK LIMITED | Director | 2011-02-22 | CURRENT | 2008-06-19 | Active | |
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED | Director | 2011-02-22 | CURRENT | 2010-07-20 | Active | |
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED | Director | 2011-02-22 | CURRENT | 2010-08-20 | Active | |
DAVID BROWN SYSTEMS UK LIMITED | Director | 2011-02-22 | CURRENT | 2008-04-22 | Active | |
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED | Director | 2011-02-18 | CURRENT | 2010-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITT / 08/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/08/2013 | |
LATEST SOC | 12/02/13 STATEMENT OF CAPITAL;GBP 118013 | |
AR01 | 25/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM | |
AP03 | SECRETARY APPOINTED KAREN ANN TULLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID ARMITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE VICKERY | |
AR01 | 25/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN TULLEY | |
AP03 | SECRETARY APPOINTED MRS PAMELA ANN BINGHAM | |
AR01 | 25/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN TULLEY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE VICKERY / 25/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DAVID BROWN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/11/08 | |
288a | DIRECTOR APPOINTED GEOFFREY CHARLSON | |
288a | DIRECTOR APPOINTED NEVILLE ALFRED VICKERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 07/02/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL MORTGAGE | Satisfied | 3I GROUP PLC | |
GUARANTEE AND DEBENTURE | Satisfied | MIDLAND BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | FIRST BRITANNIA MEZZANINE CAPITAL B.V.(AS AGENT AND TRUSTEEE FOR ITSELF AND EACH LENDER). | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY. |
DAVID BROWN ENGINEERING LIMITED owns 1 domain names.
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The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAVID BROWN ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |