| Company Name | Brown & Fenwick (Sunderland) Limited |
|---|---|
| Directors | Cheryl Joy Fenwick-Brown and Thomas Fenwick-Brown |
| Company Status | Dissolved |
| Company Number | 03780577 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Cheryl Joy Fenwick-Brown |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Melmerby Close Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5JA |
| Director Name | Thomas Fenwick-Brown |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Melmerby Close Newcastle Upon Tyne Tyne & Wear NE3 5JA |
| Secretary Name | Cheryl Joy Fenwick-Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Melmerby Close Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5JA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Kpmg Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,764 |
| Current Liabilities | £213,925 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2006 | Dissolved (1 page) |
|---|---|
| 14 September 2006 | Notice of move from Administration to Dissolution (13 pages) |
| 2 May 2006 | Administrator's progress report (15 pages) |
| 2 December 2005 | Statement of affairs (6 pages) |
| 11 November 2005 | Statement of administrator's proposal (14 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: c/o kpmg quayside house 110 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 63 fawcett street sunderland tyne & wear SR1 1SE (1 page) |
| 22 September 2005 | Appointment of an administrator (1 page) |
| 3 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 25 May 2004 | Return made up to 31/03/04; full list of members
|
| 14 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 20 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 10 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 25 melmerby close newcastle upon tyne tyne & wear NE3 5JA (1 page) |
| 30 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 16 June 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 8 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Incorporation (14 pages) |