Company NameE.A.Brown & Sons(Shops)Limited
DirectorEdward Arthur Brown
Company StatusDissolved
Company Number00532933
CategoryPrivate Limited Company
Incorporation Date6 May 1954(66 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edward Arthur Brown
Date of BirthSeptember 1925 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1991(37 years, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleCafe & Shop Company Managing Director
Correspondence Address17 Denby Drive
Cleethorpes
South Humberside
DN35 9QQ
Secretary NameMr Craig Brown
NationalityBritish
StatusCurrent
Appointed01 February 1995(40 years, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEllan Vannin
Main Street
Fulstow, Louth
Lincolnshire
LN11 0XF
Director NameMr Francis Charles Brown
Date of BirthJune 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(37 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 January 1995)
RoleCompany Secretary/Company Director
Correspondence Address16 Church Avenue
Humberston
Grimsby
South Humberside
DN36 4DB
Secretary NameMr Francis Charles Brown
NationalityBritish
StatusResigned
Appointed16 August 1991(37 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 January 1995)
RoleCompany Director
Correspondence Address16 Church Avenue
Humberston
Grimsby
South Humberside
DN36 4DB

Location

Registered AddressC/O Thoburn & Chapman
Fllor E (N) Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 August 1996 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

31 October 1998Dissolved (1 page)
31 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
16 December 1997Appointment of a voluntary liquidator (1 page)
16 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 December 1997Declaration of solvency (3 pages)
16 December 1997Registered office changed on 16/12/97 from: 151 promenade cleethorps south humberside DN35 8SQ (1 page)
23 September 1997Return made up to 16/08/97; full list of members (5 pages)
2 January 1997Accounts for a small company made up to 31 August 1996 (6 pages)
3 September 1996Return made up to 16/08/96; no change of members (4 pages)
7 August 1996Accounting reference date shortened from 30/09 to 31/08 (1 page)
20 April 1996Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996Accounts for a small company made up to 30 September 1995 (6 pages)
10 October 1995Return made up to 16/08/95; full list of members (6 pages)
27 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)