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DAVID BROWN SPECIAL PRODUCTS LIMITED

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

Company details

GREEN ROAD, PENISTONE, SHEFFIELD, S36 6BJ

DAVID BROWN SPECIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00325111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.08
dissolution date: 2012.11.20
last member list: 2012.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company DAVID BROWN SPECIAL PRODUCTS LIMITED was a Private Limited Company, registration number 00325111, established in United Kingdom on the 8. March 1937. The company was dissolved. The company was in business for 79 years and 8 months. The company used to be located at GREEN ROAD, PENISTONE, SHEFFIELD, S36 6BJ. Business of the company DAVID BROWN SPECIAL PRODUCTS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.11.20. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.05.15. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.27
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.15
Form type: LATEST SOC
Document description: 15/06/12 STATEMENT OF CAPITAL;GBP 12539
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'LEARY / 13/05/2012
Form type: CH01
Date: 2012.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 13/05/2012
Form type: CH01
Date: 2012.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 13/05/2012
Form type: CH01
Date: 2012.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 13/05/2012
Form type: CH01
Date: 2012.06.14
£2.95
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DIRECTOR APPOINTED MARK EDWARD SHANAHAN
Form type: AP01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MR BALKAR SOHAL
Form type: AP01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED PATRICK JOSEPH O'LEARY
Form type: AP01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED KEVIN LUCIUS LILLY
Form type: AP01
Date: 2012.01.06
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.23
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HOLLAND
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN TULLEY
Form type: 288b
Date: 2009.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD
Form type: 287
Date: 2009.04.07
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SECRETARY APPOINTED THOMAS JAMES BROWN
Form type: 288a
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED ALLAN CAMERON DOWIE
Form type: 288a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/00
Form type: WRES03
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

THOMAS JAMES BROWN (dissolve)
Secretary, COMPANY SECRETARY, 2009.02.13 - 2012.11.20
57 RANDOLPH ROAD , GLASGOW
G11 7JJ
ALLAN CAMERON DOWIE (dissolve)
Director, FINANCE DIRECTOR, 2009.02.13 - 2012.11.20
7 ARKAIG PLACE NEWTON MEARNS , GLASGOW
G77 5PH
KEVIN LUCIUS LILLY (dissolve)
Director, 2011.12.22 - 2012.11.20
13515 BALLANTYNE CORPORATE PLACE CHARLOTTE , NORTH CAROLINA
28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2011.12.22 - 2012.11.20
13515 BALLANTYNE CORPORATE PLACE CHARLOTTE , NORTH CAROLINA
28277
USA
MARK EDWARD SHANAHAN (dissolve)
Director, 2011.12.22 - 2012.11.20
THE BEEHIVE CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
BALKAR SOHAL (dissolve)
Director, CHARTERED ACCOUTANT, 2011.12.22 - 2012.11.20
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
PAUL WAYNE AINSCOUGH (dissolve)
Secretary, 1991.06.09 - 1991.08.05
22 CARRBROOK DRIVE ATHERTON , MANCHESTER
M46 9HT, LANCASHIRE
LINDA MARGARET ASHMAN (dissolve)
Secretary, SOLICITOR & COMPANY SECRETARY, 1995.11.30 - 1999.10.29
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
TERESA CHRISTINA PEPPER (dissolve)
Secretary, FINANCE DIRECTOR, 1993.06.09 - 1995.11.30
20 BLAKEFIELD DRIVE WORSLEY , MANCHESTER
M28 7DW, LANCASHIRE
KAREN ANN TULLEY (dissolve)
Secretary, SOLICITOR, 1999.10.29 - 2009.02.13
KNOTTSIDE FARM THE KNOTT, PATELEY BRIDGE , HARROGATE
HG3 5DQ, NORTH YORKSHIRE
PAUL WAYNE AINSCOUGH (dissolve)
Director, FINANCE DIRECTOR, 2000.02.16 - 2004.03.31
APARTMENT 301 VALLEY MILL COTTONFIELDS EAGLEY BROOK , BOLTON
BL7 9DY, LANCASHIRE
PAUL WAYNE AINSCOUGH (dissolve)
Director, FINANCE DIRECTOR, 1991.06.09 - 1991.05.05
22 CARRBROOK DRIVE ATHERTON , MANCHESTER
M46 9HT, LANCASHIRE
ANTHONY DAVID BROADHEAD (dissolve)
Director, OPERATIONS DIRECTOR, 1991.06.09 - 1992.12.31
19 GOLDCREST COURT NETHERTON , HUDDERSFIELD
HD4 7LN, WEST YORKSHIRE
CHRISTOPHER JOHN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 1999.04.30
THE GRANGE BENT LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7AL, WEST YORKSHIRE
WILLIAM CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 1995.11.30
WELLCROFT 10 SHEPLEY ROAD STOCKSMOOR , HUDDERSFIELD
HD4 6XW, WEST YORKSHIRE
CHRISTOPHER DAVID COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 1999.01.04
BEAUCHAMP HOUSE CHURCH ROAD , SHERBOURNE
CV35 8AN, WARWICKSHIRE
ANTON CECIL ELSBORG (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.06.09 - 2001.07.25
WOODSTOCK THORPE LANE , LEEDS
LS20 8LE, WEST YORKSHIRE
MARK HARRY HOLLAND (dissolve)
Director, ACCOUNTANT, 2006.01.17 - 2009.02.13
219 HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3TT, WEST YORKSHIRE
JOHN GORDON MADGE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.09 - 1995.11.30
23 GREENWAY HONLEY , HUDDERSFIELD
HD7 2BZ, WEST YORKSHIRE
CLIVE DERICK NAYLOR (dissolve)
Director, SALES DIRECTOR, 1991.06.09 - 2002.03.29
1 ALBANY DRIVE , HUDDERSFIELD
HD5 9UR, WEST YORKSHIRE
GRAHAM MICHAEL PENNING (dissolve)
Director, VICE PRESIDENT OF ENGINEERING, 2004.03.31 - 2006.01.17
36 RILEY PARK KIRKBURTON , HUDDERSFIELD
HD8 0SA, WEST YORKSHIRE
GRAHAM MICHAEL PENNING (dissolve)
Director, OPERATIONS DIRECTOR, 1991.06.09 - 1997.05.14
36 RILEY PARK KIRKBURTON , HUDDERSFIELD
HD8 0SA, WEST YORKSHIRE
TERESA CHRISTINA PEPPER (dissolve)
Director, FINANCE DIRECTOR, 1993.06.09 - 1999.02.05
20 BLAKEFIELD DRIVE WORSLEY , MANCHESTER
M28 7DW, LANCASHIRE
CHRISTOPHER CLIVE PRIDEAUX (dissolve)
Director, 2000.02.16 - 2002.07.09
21A PRIMROSE LANE KIRKBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE
RICHARD BRIAN WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.30 - 2001.05.31
48 RYEFIELDS SCHOLES HOLMFIRTH , HUDDERSFIELD
HD7 1XF, WEST YORKSHIRE

Companies near to DAVID BROWN SPECIAL PRODUCTS ltd.

Information about the Private Limited Company DAVID BROWN SPECIAL PRODUCTS 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: 2016.04.26. Reload the data