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S.BROWN & SON LIMITED

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

Company details

18 ALWINTON ROAD, SHIREMOOR, NEWCASTLE UPON TYNE, NE27 0UA

S.BROWN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00711630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.27
dissolution date: 2011.11.01
last member list: 1992.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1993.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.31
documents available: 1

Mortgages:

INDUSTRIAL BANK OF SCOTLAND LIMITED
DEED OF ASSIGNMENT - Outstanding on 1976.08.24
INDUSTRIAL BANK OF SCOTLAND LIMITED
FLOATING CHARGE - Outstanding on 1976.08.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY BROWN
Form type: TM01
Date: 2011.07.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.15
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MEMORANDUM OF CAPITAL - PROCESSED 15/09/09
Form type: MISC
Date: 2009.09.15
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SOLVENCY STATEMENT DATED 09/09/09
Form type: CAP-SS
Date: 2009.09.15
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REDUCE ISSUED CAPITAL 09/09/2009
Form type: RES06
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, HOLYWELL GARAGE, HOLYWELL VILLAGE, WHITLEY BAY, NORTHUMBERLAND, NE25 0LL
Form type: 287
Date: 2009.07.21
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RES02
Form type: RES02
Date: 2009.03.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.09.26
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.06.06
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1994.11.29
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FIRST GAZETTE
Form type: GAZ1
Date: 1994.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.26
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.10
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RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
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FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
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RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
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FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
AUTH PURCHASE SHARES NOT CAP
Form type: RES09
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/04/86
Form type: 363
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.05.07
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ANNUAL ACCOUNTS MADE UP DATE 31/01/78
Form type: AA
Date: 1978.06.21
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/77
Form type: AA
Date: 1977.04.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/76
Form type: AA
Date: 1976.01.31
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ANNUAL ACCOUNTS MADE UP DATE 31/01/75
Form type: AA
Date: 1975.06.25

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Company directors and board members:

ALAN BROWN (dissolve)
Secretary, 1991.05.31 - 2011.11.01
18 ALWINTON ROAD SHIREMOOR , NEWCASTLE UPON TYNE
NE27 0UA, TYNE & WEAR
JAMES BROWN (dissolve)
Director, MANAGING DIRECTOR, 1991.05.31 - 2011.11.01
8 EAST GRANGE HOLYWELL , WHITLEY BAY
NE25 0LQ, TYNE & WEAR
DOROTHY BROWN (dissolve)
Director, 1991.05.31 - 2010.08.05
8 EAST GRANGE HOLYWELL , WHITLEY BAY
NE25 0LQ, TYNE & WEAR

Information about the Private Limited Company S.BROWN & SON 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: 2016.05.29. Reload the data