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ARCHIBALD BROWN & CO. LIMITED

Learn more about ARCHIBALD BROWN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROBSON RHODES, BERNARD HOUSE, PICCADILLY PLAZA, MANCHESTER, M1 4DJ

ARCHIBALD BROWN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00038667
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.04.19
last member list: 1990.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2744 - Copper production

Accounts:

account ref date: 31.10
next due date: 1991.08.31
overdue: OVERDUE
last made update: 1989.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.07.19
overdue: OVERDUE
last made update: 1991.06.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.23
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.01.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.29

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.09.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.02.19
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DISSOLVED
Form type: LIQ
Date: 1993.09.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1993.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.02.10
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REGISTERED OFFICE CHANGED ON 31/10/91 FROM:, 18-22 PORTER STREET, LIVERPOOL, L3 7BL
Form type: 287
Date: 1991.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.10.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.10.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.10.29
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REGISTERED OFFICE CHANGED ON 16/09/91 FROM:, 41 NORTH JOHN STREET, LIVERPOOL, L2 6SE
Form type: 287
Date: 1991.09.16
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RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.09
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RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
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FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.21
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FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.25
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RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.27
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1989.04.12
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21

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Company directors and board members:

JOSEPH HERBERT BIRD (current)
Secretary, 1991.06.21
63 WALLGATE ROAD , LIVERPOOL
L25 1PP, MERSEYSIDE
JOSEPH HERBERT BIRD (current)
Director, DIRECTOR AND SECRETARY, 1991.06.21
63 WALLGATE ROAD , LIVERPOOL
L25 1PP, MERSEYSIDE
GABRIEL RUDE (current)
Director, 1991.06.21
22 WATERFORD DRIVE LITTLE NESTON , SOUTH WIRRAL
L64 9QW, MERSEYSIDE

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Information about the Private Limited Company ARCHIBALD BROWN & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data