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DAVID BROWN DEFENCE EQUIPMENT LIMITED

Learn more about DAVID BROWN DEFENCE EQUIPMENT 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 DEFENCE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00663867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.30
dissolution date: 2012.11.20
last member list: 2011.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

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: 2011.06.04
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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DIRECTOR APPOINTED KEVIN LUCIUS LILLY
Form type: AP01
Date: 2012.01.06
£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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DISS REQUEST WITHDRAWN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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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.01
Form type: LATEST SOC
Document description: 01/07/11 STATEMENT OF CAPITAL;GBP 4500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£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 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, GREEN ROAD, PENISTONE, SHEFFIELD
Form type: 287
Date: 2009.07.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD
Form type: 287
Date: 2009.04.15
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APPOINTMENT TERMINATED SECRETARY KAREN TULLEY
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HOLLAND
Form type: 288b
Date: 2009.04.08
£2.95
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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 04/06/08; 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 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£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 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£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 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
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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 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£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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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 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£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 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£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

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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
NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2011.12.22 - 2012.11.20
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
MARK EDWARD SHANAHAN (dissolve)
Director, 2011.12.22 - 2012.11.20
THE BEEHIVE CITY PLACE BEEHIVE KING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
BALKAR SOHAL (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.12.22 - 2012.11.20
THE BEEHIVE CITY PLACE BEEHIVE KING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
LINDA MARGARET ASHMAN (dissolve)
Secretary, 1995.11.30 - 1999.10.29
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
TERENCE JOHN BUSBY (dissolve)
Secretary, 1994.11.28 - 1995.11.30
33 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
DAVID JOHN HOBBS (dissolve)
Secretary, 1992.06.04 - 1994.11.28
1A TOWNGATE HIGHBURTON , HUDDERSFIELD
HD8 0QP, WEST YORKSHIRE
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, 2002.02.05 - 2004.03.31
APARTMENT 301 VALLEY MILL COTTONFIELDS EAGLEY BROOK , BOLTON
BL7 9DY, LANCASHIRE
ROGER BAILEY (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.06.04 - 2002.02.20
3 BEANLAND COURT AIREVILLE AVENUE , SHIPLEY
BD18 3AF, WEST YORKSHIRE
CHRISTOPHER JOHN BROWN (dissolve)
Director, JOINT CHE, 1992.06.04 - 1999.04.30
THE GRANGE BENT LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7AL, WEST YORKSHIRE
TERENCE JOHN BUSBY (dissolve)
Director, FINANCE DIRECTOR, 1994.11.28 - 1997.10.13
33 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
CHRISTOPHER DAVID COOK (dissolve)
Director, JOINT CHE, 1992.06.04 - 1999.01.04
BEAUCHAMP HOUSE CHURCH ROAD , SHERBOURNE
CV35 8AN, WARWICKSHIRE
ANTON CECIL ELSBORG (dissolve)
Director, FINANCE DIRECTOR, 1992.06.04 - 2001.07.25
WOODSTOCK THORPE LANE , LEEDS
LS20 8LE, WEST YORKSHIRE
DAVID JOHN HOBBS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.04 - 1994.11.28
1A TOWNGATE HIGHBURTON , HUDDERSFIELD
HD8 0QP, WEST YORKSHIRE
MARK HARRY HOLLAND (dissolve)
Director, ACCOUNTANT, 2006.01.17 - 2009.02.13
219 HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3TT, 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
CHRISTOPHER CLIVE PRIDEAUX (dissolve)
Director, 2002.02.05 - 2002.07.09
21A PRIMROSE LANE KIRKBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE
STEPHEN ROBERT ANTHONY STOPFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1998.10.31
18 THORNTON AVENUE , LONDON
SW2 4HG
RICHARD STRATTEN TADMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 2001.07.31
2 STEAD LANE KIRKHEATON , HUDDERSFIELD
HD5 0JP, WEST YORKSHIRE
SCOTT TRAN (dissolve)
Director, ENGINEERING, 1998.05.06 - 2000.07.05
35 BARTLE GILL DRIVE BAILDON , BRADFORD
BD17 6UE, WEST YORKSHIRE
JAMES ALFRED VIGOR (dissolve)
Director, MANAGING DIRECTOR, 1992.06.04 - 1999.11.12
THE OLD VICARAGE 15 BUTT LANE HEPWORTH , HOLMFIRTH
HD9 1TF, WEST YORKSHIRE
RICHARD BRIAN WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1995.11.30
48 RYEFIELDS SCHOLES HOLMFIRTH , HUDDERSFIELD
HD7 1XF, WEST YORKSHIRE

Companies near to DAVID BROWN DEFENCE EQUIPMENT ltd.

Information about the Private Limited Company DAVID BROWN DEFENCE EQUIPMENT 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: 2016.05.26. Reload the data