A.Brown & Sons(Otley)Limited

Company Name	A.Brown & Sons(Otley)Limited
Company Status	Dissolved
Company Number	00248988
Category	Private Limited Company
Incorporation Date	25 June 1930(92 years, 9 months ago)
Dissolution Date	4 November 2014 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mrs Margaret Brown
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1991(60 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (closed 04 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Mowbray Road Northallerton North Yorkshire DL6 1QU

Secretary Name	Mrs Margaret Brown
Nationality	British
Status	Closed
Appointed	18 August 1995(65 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 04 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Mowbray Road Northallerton North Yorkshire DL6 1QU

Director Name	Mr Derek James Brown
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1996(65 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (closed 04 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Mowbray Road Northallerton North Yorkshire DL6 1QU

Director Name	Mr Derek Arthur Brown
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(60 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 August 1995)
Role	Managing Director
Correspondence Address	23 Mill Croft Pool In Wharfedale Otley West Yorks LS21 1LT

Secretary Name	Mr Derek Arthur Brown
Nationality	British
Status	Resigned
Appointed	12 March 1991(60 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	23 Mill Croft Pool In Wharfedale Otley West Yorks LS21 1LT

Director Name	Martyn Ashby Brown
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(65 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 November 2011)
Role	Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	Walnut House Colne Road Somersham Huntingdon Cambridgeshire PE28 3DQ

Location

Registered Address	42 Mowbray Road Northallerton North Yorkshire DL6 1QU
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Shareholders

2.4k at £1	Mrs Margaret Brown 71.71% Ordinary
934 at £1	Mr Derek James Brown 28.29% Ordinary

Accounts

Latest Accounts	30 June 2014 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
14 July 2014	Application to strike the company off the register (6 pages)
14 July 2014	Application to strike the company off the register (6 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,302 (5 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,302 (5 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Termination of appointment of Martyn Brown as a director (1 page)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Termination of appointment of Martyn Brown as a director (1 page)
26 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
20 March 2010	Director's details changed for Martyn Ashby Brown on 19 March 2010 (2 pages)
20 March 2010	Director's details changed for Mrs Margaret Brown on 19 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Derek James Brown on 19 March 2010 (2 pages)
20 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
20 March 2010	Director's details changed for Martyn Ashby Brown on 19 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Derek James Brown on 19 March 2010 (2 pages)
20 March 2010	Director's details changed for Mrs Margaret Brown on 19 March 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
16 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
23 March 2009	Return made up to 19/03/09; full list of members (4 pages)
23 March 2009	Return made up to 19/03/09; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
1 July 2008	Director and secretary's change of particulars / margaret brown / 01/07/2008 (2 pages)
1 July 2008	Director's change of particulars / derek brown / 01/07/2008 (2 pages)
1 July 2008	Director and secretary's change of particulars / margaret brown / 01/07/2008 (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 17 south vale northallerton north yorkshire DL6 1DQ (1 page)
1 July 2008	Director and secretary's change of particulars / margaret brown / 01/07/2008 (2 pages)
1 July 2008	Director's change of particulars / derek brown / 01/07/2008 (2 pages)
1 July 2008	Director and secretary's change of particulars / margaret brown / 01/07/2008 (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 17 south vale northallerton north yorkshire DL6 1DQ (1 page)
20 March 2008	Return made up to 19/03/08; full list of members (4 pages)
20 March 2008	Return made up to 19/03/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
26 March 2007	Return made up to 19/03/07; full list of members (3 pages)
26 March 2007	Return made up to 19/03/07; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 March 2006	Return made up to 19/03/06; full list of members (3 pages)
27 March 2006	Return made up to 19/03/06; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 March 2005	Return made up to 19/03/05; full list of members (3 pages)
22 March 2005	Return made up to 19/03/05; full list of members (3 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 April 2004	Return made up to 19/03/04; full list of members (7 pages)
5 April 2004	Return made up to 19/03/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 March 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
8 February 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
25 April 2002	Return made up to 19/03/02; full list of members (7 pages)
25 April 2002	Return made up to 19/03/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
21 January 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
9 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 January 2001	Director's particulars changed (1 page)
28 January 2001	Director's particulars changed (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 38 st john's close northallerton north yorkshire DL7 8XQ (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 38 st john's close northallerton north yorkshire DL7 8XQ (1 page)
24 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 March 1999	Return made up to 19/03/99; no change of members (4 pages)
17 March 1999	Return made up to 19/03/99; no change of members (4 pages)
18 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
11 April 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
10 April 1996	Return made up to 19/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1996	Return made up to 19/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1996	Registered office changed on 23/01/96 from: 23 millcroft pool in wharfedale otley LS21 1LT (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 23 millcroft pool in wharfedale otley LS21 1LT (1 page)
22 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Secretary resigned;director resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Return made up to 19/03/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Return made up to 19/03/95; no change of members (4 pages)

A.Brown & Sons(Otley)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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