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G.J.H. BROWN & SON LIMITED

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

Company details

2 EASTGATE ROW, CHESTER, CH1 1LF

G.J.H. BROWN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00838506
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2001.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 07/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 02/08/94
Form type: (W)ELRES
Date: 1994.08.25
Child documents:
Document type: ANNOTATION
Date: 1994.08.25
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 02/08/94
Document type: ANNOTATION
Date: 1994.08.25
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 02/08/94
Document type: ANNOTATION
Date: 1994.08.25
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 02/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
Form type: 225(1)
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29

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Company directors and board members:

DAPHNE JOYCE LOWE (dissolve)
Secretary, 1991.08.06
3 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
IAN KINGSLEY CAMPBELL (dissolve)
Director, SYSTEMS ANALYST, 1991.08.06
SHERIDAN LODGE LOWER WOKINGHAM ROAD , CROWTHORNE
RG11 6DB, BERKSHIRE
VIRGINA RUTH CAMPBELL (dissolve)
Director, SYSTEMS ANALYST, 1991.08.06
SHERIDAN LODGE LOWER WOKINGHAM ROAD , CROWTHORNE
RG11 6DB, BERKSHIRE
PHILIPPA CICELY ANNE GALPIN (dissolve)
Director, JEWELLER, 1991.08.06
6 THE MALLARDS FRIMLEY , CAMBERLEY
GU16 5PB, SURREY
DAPHNE JOYCE LOWE (dissolve)
Director, JEWELLER, 1991.08.06
3 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
DOMINIC ROY LOWE (dissolve)
Director, AA ROUTE ADVISER, 1993.12.16
3 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
EDWIN ROY LOWE (dissolve)
Director, JEWELLER, 1991.08.06
3 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
JEREMY NIGEL LOWE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.06
3 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
JULIE ANN LOWE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.17
13 SWAINSWICK ST GILES WHITCHURCH , BRISTOL
BS14 0AH, AVON
MAJORIE PHILLIPS SMITH (dissolve)
Director, JEWELLER, 1991.08.06 - 1993.06.08
14 DOLPHIN COURT , CHESTER
CH4 8JX, CHESHIRE

Information about the Private Limited Company G.J.H. 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: 2016.06.08. Reload the data