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HOLLIDAY AND BROWN LIMITED

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

Company details

UNIT 9 TRINITY TRADING ESTATE, TRIBUNE DRIVE, SITTINGBOURNE, KENT, ME10 2PG

HOLLIDAY AND BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00211171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.01.18
dissolution date: 2005.06.21
last member list: 2004.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company HOLLIDAY AND BROWN LIMITED was a Private Limited Company, registration number 00211171, established in United Kingdom on the 18. January 1926. The company was dissolved. The company was in business for 90 years and 10 months. The company used to be located at UNIT 9 TRINITY TRADING ESTATE, TRIBUNE DRIVE, SITTINGBOURNE, KENT, ME10 2PG. Business of the company HOLLIDAY AND BROWN LIMITED by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.06.21. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.10.05. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, 9 CLIFFORD STREET, MAYFAIR, LONDON, W1S 2LH
Form type: 287
Date: 2002.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/02 FROM:, 9 CLIFFORD STREET, LONDON, W1X 1RB
Form type: 287
Date: 2002.04.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.13
£2.95
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ADOPT MEM AND ARTS 17/09/97
Form type: WRES01
Date: 1997.10.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/95
Form type: AA
Date: 1995.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 19801 £1 21/12/94
Form type: SRES13
Date: 1995.01.11
Child documents:
Document type: ANNOTATION
Date: 1995.01.11
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 21/12/94
Document type: ANNOTATION
Date: 1995.01.11
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94
Document type: ANNOTATION
Date: 1995.01.11
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 21/12/94
Order cannot be placed (digitalisation not planned)
£ NC 30200/400000, 21/12/94
Form type: 123
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
AD 21/12/94---------, £ SI [email protected]=14901, £ IC 22699/37600
Form type: 88(2)R
Date: 1995.01.11

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Company directors and board members:

BRIAN DONALD ING (dissolve)
Secretary, COMPANY DIRECTOR, 2001.03.01 - 2005.06.21
GREENCROFT BARTONS ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8JN, BUCKINGHAMSHIRE
BRIAN DONALD ING (dissolve)
Director, COMPANY DIRECTOR, 2001.03.01 - 2005.06.21
GREENCROFT BARTONS ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8JN, BUCKINGHAMSHIRE
ANDREW MERVYN MANDELBAUM (dissolve)
Director, TIEMAKER, 1997.11.19 - 2005.06.21
506 HILLGREEN DRIVE BEVERLY HILLS , CA 90212 USA
FOREIGN
JOHN MILN (dissolve)
Director, CHIEF EXEC OFFICER, 2000.04.17 - 2005.06.21
KIRKHOLM 33 CARDINALS WALK , HAMPTON
TW12 2TT, MIDDLESEX
JOHN HENRY HILLIER (dissolve)
Secretary, 1992.12.31 - 1993.12.31
THE ORCHARD 69 FARADAY ROAD , WELLING
DA16 2ET, KENT
ROBERT IAN KING (dissolve)
Secretary, ACCOUNTANT, 2000.03.01 - 2001.02.19
11 CAGNEY CLOSE WAINSCOTT , ROCHESTER
ME3 8AY, KENT
MICHAEL MC CARTNEY (dissolve)
Secretary, 1991.10.05 - 1992.12.31
115 RUSPER ROAD , HORSHAM
RH12 4BP, WEST SUSSEX
ROGER BRADDOCK MILES (dissolve)
Secretary, FINANCE DIRECTOR, 1994.02.10 - 2000.02.29
CROSTOVER HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
GUY STUART MORFETT (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1994.01.05 - 1994.02.10
6 KELSO DRIVE , GRAVESEND
DA12 4NR, KENT
DUDLEY ALLEN BARKER (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.05 - 1993.06.30
ROWANS MAGPIE HALL ROAD STUBBS CROSS , ASHFORD
TN26 1HF, KENT
STEPHEN PAUL BELL (dissolve)
Director, COMPANY DIRECTOR, 1993.06.11 - 1995.01.23
16 LORD CREWE CLOSE NEWBOLD VERDON , LEICESTER
LE9 9LP
TRACY BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1997.11.19 - 2002.09.09
FLAT 3 OPPIDAN APPARTMENTS ST GEORGES SCHOOL LINSTEAD STREET , W HAMPSTEAD LONDON
BASIL WELLS BROWN (dissolve)
Director, RETIRED DIRECTOR, 1991.10.05 - 1992.03.02
7 CLEVEDOWN , LEWES
BN7 1EY, EAST SUSSEX
COLIN DOUGLAS BROWN (dissolve)
Director, MANAGING DIRECTOR, 1991.10.05 - 1992.03.02
3 VINE COURT ROAD , SEVENOAKS
TN13 3UU, KENT
AUBREY TREVOR BUTLER (dissolve)
Director, SALES DIRECTOR, 1991.10.05 - 1992.03.02
16 POPLAR AVENUE , ORPINGTON
BR6 8LA, KENT
BRIAN RICHARD FIELD (dissolve)
Director, PRODUCTION DIRECTOR, 1994.01.01 - 2001.10.31
84 BYSING WOOD ROAD , FAVERSHAM
ME13 7RH, KENT
PETER AIRTH GRANT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1997.09.17
PEBBLE COURT SWINBROOK , BURFORD
OX18 4DY, OXFORDSHIRE
DAVID MARK HEDGES (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1995.05.01
1 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DL
JOHN HENRY HILLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.02 - 1993.12.31
THE ORCHARD 69 FARADAY ROAD , WELLING
DA16 2ET, KENT
FIONA JANE KILLORAN (dissolve)
Director, COMPANY DIRECTOR, 2000.07.19 - 2002.09.17
FLAT 4 21 VANBRUGH HILL BLACKHEATH , LONDON
SE3 7UE
RICHARD HOWARD MADDOCKS (dissolve)
Director, 1995.05.26 - 1999.12.23
11 SILVER LANE , BILLINGSHURST
RH14 9RP, WEST SUSSEX
STEPHEN MAURICE MARSHALL (dissolve)
Director, DEPARTMENTAL DIRECTOR, 1991.10.05 - 1992.03.02
41 HAMPDEN CRESCENT CHESHUNT , WALTHAM CROSS
EN7 5AX, HERTFORDSHIRE
MICHAEL MC CARTNEY (dissolve)
Director, FINANCIAL DIRECTOR/CO SECRETARY, 1991.10.05 - 1992.12.31
115 RUSPER ROAD , HORSHAM
RH12 4BP, WEST SUSSEX
PAUL ROBERT MEADE (dissolve)
Director, EUROPEAN SALES DIRECTOR, 2000.02.21 - 2002.08.31
5 ASTLEY ROAD , THAME
OX9 3WQ, OXFORDSHIRE
ROGER BRADDOCK MILES (dissolve)
Director, FINANCE DIRECTOR, 1994.02.10 - 2000.02.29
CROSTOVER HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
LUIGI TURCONI (dissolve)
Director, MANTERO GENERAL DIRECTOR, 1997.11.19 - 2003.01.01
VIA TORNO N.15 COMO , ITALY
22100
DUNCAN FRASER WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 2000.01.31
THE OLD COTTAGE CRANMORE LANE , WEST HORSLEY
KT24 6BY, SURREY
DAVID ALAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1993.12.21
BARNFIELDS THREE GATES LANE , HASLEMERE
GU27 2LG, SURREY
COLIN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.11.04 - 1999.06.28
39 WOODHURST ROAD , LONDON
W3 6SS

Companies near to HOLLIDAY AND BROWN ltd.

Information about the Private Limited Company HOLLIDAY AND BROWN 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: 2016.04.11. Reload the data