| Company Name | A.Brown & Sons(Otley)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00248988 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1930(93 years, 10 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 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 84 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 73 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 96 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 61 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 (9 years, 10 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) |
|---|---|
| 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) |
| 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
|
| 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) |
| 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) |
| 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) |
| 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 Mr Derek James Brown on 19 March 2010 (2 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 24 March 2003 | Return made up to 19/03/03; full list of members
|
| 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) |
| 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
|
| 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) |
| 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
|
| 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) |
| 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) |
| 11 April 1997 | Return made up to 19/03/97; full list of members
|
| 29 October 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 10 April 1996 | Return made up to 19/03/96; no change of members
|
| 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) |
| 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) |
| 11 April 1995 | Resolutions
|
| 11 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 11 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |