| Company Name | Browne - Dryvit (Panels) Limited |
|---|---|
| Directors | William Anthony Browne and Kathleen Mary Browne |
| Company Status | Dissolved |
| Company Number | 02286808 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1988(35 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mrs Kathleen Mary Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Littlegarth Old Durham Road Thorpe Thewles Stockton On Tees Cleveland |
| Director Name | Mr William Anthony Browne |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Littlegarth Old Durham Road Stockton On Tees Cleveland TS21 3JN |
| Director Name | Mrs Kathleen Mary Browne |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(8 years, 8 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Dorothea House Overbeck Farm Whitton Stockton On Tees Cleveland TS21 1LQ |
| Director Name | Paul Hill |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 September 1994) |
| Role | Company Director |
| Correspondence Address | One Energyway PO Box 1014 West Warwick Rhode Island United States |
| Director Name | Frank Morsilli |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 September 1994) |
| Role | Company Director |
| Correspondence Address | One Energy Way West Warwick Rhode Island Foreign |
| Director Name | Whitney Norman Sadler |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 September 1994) |
| Role | Company Director |
| Correspondence Address | Applegarth Manor Welbury Northallerton North Yorkshire |
| Secretary Name | John Robert Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 01 December 1991) |
| Role | Company Director |
| Correspondence Address | 54 Coulby Manor Farm Coulby Newham Middlesbrough Cleveland TS8 0RY |
Location
| Registered Address | Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 November 1999 | Dissolved (1 page) |
|---|---|
| 4 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1997 | Declaration of solvency (3 pages) |
| 12 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 May 1997 | Resolutions
|
| 1 May 1997 | Registered office changed on 01/05/97 from: gillander house leeholme road billingham cleveland TS23 3TA (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 25 September 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 10 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 26 July 1995 | Return made up to 30/06/95; change of members
|
| 3 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |