| Company Name | Dem Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692441 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 25 February 2015 (9 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | David Edward Marsden Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
| Secretary Name | Susan Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tylehurst Exelby Road Bedale North Yorkshire DL8 2EU |
| Secretary Name | Mr Martin Alan Fleming |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2011(8 years after company formation) |
| Appointment Duration | 1 month (resigned 01 May 2011) |
| Role | Company Director |
| Correspondence Address | Burnside Holme Street Appleby-In-Westmorland Cumbria CA16 6QU |
| Secretary Name | Mrs Susan Brown |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2011(8 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 30 November 2011) |
| Role | Company Director |
| Correspondence Address | Tylehurst Exelby Road Bedale North Yorkshire DL8 2EU |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 60 at £1 | David Edward Marsden Brown 60.00% Ordinary |
|---|---|
| 40 at £1 | Susan Brown 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,999 |
| Current Liabilities | £75,151 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 14 November 2014 (11 pages) |
| 25 November 2014 | Liquidators statement of receipts and payments to 14 November 2014 (11 pages) |
| 14 July 2014 | Liquidators statement of receipts and payments to 2 June 2014 (9 pages) |
| 14 July 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (9 pages) |
| 14 July 2014 | Liquidators statement of receipts and payments to 2 June 2014 (9 pages) |
| 19 June 2013 | Registered office address changed from C/O Dem Brown Limited Dale End Cowling Lane Burrill Bedale North Yorkshire DL8 1RN United Kingdom on 19 June 2013 (2 pages) |
| 13 June 2013 | Resolutions
|
| 13 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 13 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Director's details changed for David Edward Marsden Brown on 27 November 2012 (2 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 13 November 2012 | Registered office address changed from Tylehurst Exelby Road Bedale North Yorkshire DL8 2EU on 13 November 2012 (1 page) |
| 5 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Termination of appointment of Susan Brown as a secretary on 30 November 2011 (1 page) |
| 18 May 2011 | Appointment of Mrs Susan Brown as a secretary (1 page) |
| 18 May 2011 | Termination of appointment of Martin Fleming as a secretary (1 page) |
| 13 April 2011 | Termination of appointment of Susan Brown as a secretary (1 page) |
| 13 April 2011 | Appointment of Mr Martin Alan Fleming as a secretary (2 pages) |
| 22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 March 2010 | Director's details changed for David Edward Marsden Brown on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for David Edward Marsden Brown on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (12 pages) |
| 11 March 2008 | Secretary's change of particulars / susan brown / 09/03/2008 (1 page) |
| 11 March 2008 | Director's change of particulars / david brown / 09/03/2008 (1 page) |
| 11 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 May 2005 | Return made up to 10/03/05; full list of members (3 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 14 June 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 30 April 2003 | Ad 29/03/03-29/03/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Incorporation (12 pages) |