| Company Name | K.Brown & Co.(Newcastle)Limited |
|---|---|
| Director | Kenneth Brown |
| Company Status | Dissolved |
| Company Number | 00868137 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1966(58 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Kenneth Brown |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(26 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 67 Broom Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QZ |
| Secretary Name | Kenneth Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(26 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 67 Broom Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QZ |
| Director Name | Mr Derick William Thompson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(26 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 02 December 1999) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Tudor Court Old Quarrington Durham DH6 5NW |
| Director Name | John Mackinnell Wilson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1997(31 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 July 1998) |
| Role | Finanacial Advisor |
| Correspondence Address | 16 Delamere Crescent Cramlington Northumberland NE23 9FS |
| Director Name | Mr Stuart James Harris |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(32 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 December 1999) |
| Role | Ind Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 18 Woburn Close Cramlington Northumberland NE23 3QP |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £200,940 |
| Net Worth | £34,911 |
| Cash | £15,995 |
| Current Liabilities | £55,128 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 November |
Filing History
| 31 March 2003 | Dissolved (1 page) |
|---|---|
| 31 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 July 2002 | O/C - replacement of liquidator (10 pages) |
| 23 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Amended 4.68-period ends 2/2/01 (11 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (11 pages) |
| 11 February 2000 | Resolutions
|
| 11 February 2000 | Statement of affairs (8 pages) |
| 11 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 33-35 heaton rd. Newcastle upon tyne NE6 1SB. (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 1 May 1999 | Accounts for a medium company made up to 30 November 1998 (19 pages) |
| 23 March 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 27 March 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 19 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 20 March 1997 | Full accounts made up to 30 November 1996 (15 pages) |
| 28 February 1997 | Return made up to 11/01/97; change of members (6 pages) |
| 24 March 1996 | Full accounts made up to 30 November 1995 (16 pages) |
| 11 February 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 11 September 1995 | Full accounts made up to 30 November 1994 (16 pages) |