Company NameBrown Dog Limited
Company StatusDissolved
Company Number04525040
CategoryPrivate Limited Company
Incorporation Date3 September 2002(21 years, 8 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NamePaul Richardson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Meadow Rise
Windy Nook
Gateshead
Tyne And Wear
NE9 6GB
Secretary NameJudith Bellamy
NationalityBritish
StatusClosed
Appointed24 October 2005(3 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 17 July 2007)
RoleMgmt Accountant
Country of ResidenceEngland
Correspondence Address33 The Crescent
Wallsend
Tyne And Wear
NE28 7RE
Secretary NameCarole Richardson
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Meadow Rise
Windy Nook
Gateshead
Tyne And Wear
NE9 6GB
Director NameOsborne Nominees One Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence AddressKensington House
4-6 Osborne Road Jesmond
Newcastle Upon Tyne
NE2 2AA
Secretary NameOsborne Nominees Two Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence AddressKensington House
4-6 Osborne Road Jesmond
Newcastle Upon Tyne
NE2 2AA

Location

Registered AddressUnit 14 Brough Park Trading
Fossway Byker
Newcastle Upon Tyne
Tyne And Wear
NE6 2YF
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Financials

Year2014
Net Worth£18,224
Cash£42,606
Current Liabilities£172,847

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005New secretary appointed (1 page)
3 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
1 September 2005Return made up to 03/09/05; full list of members (6 pages)
9 February 2005Particulars of mortgage/charge (7 pages)
23 September 2004Return made up to 03/09/04; full list of members (6 pages)
28 June 2004Registered office changed on 28/06/04 from: unit 14 brough park trading estate brough park way the fossway byker newcastle upon tyne tyne & wear NE6 2YF (1 page)
18 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
26 March 2004Registered office changed on 26/03/04 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
7 October 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 September 2003Return made up to 03/09/03; full list of members (6 pages)
24 September 2003Particulars of mortgage/charge (6 pages)
16 September 2003Ad 08/08/03--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
16 September 2003£ nc 100/20000 08/08/03 (1 page)
16 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 September 2003Particulars of mortgage/charge (3 pages)
2 October 2002Director resigned (1 page)
2 October 2002Secretary resigned (1 page)
2 October 2002New director appointed (2 pages)
2 October 2002New secretary appointed (2 pages)