| Company Name | Archibald Brown & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00038667 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2744 | Copper production |
| SIC 24440 | Copper production |
Directors
| Director Name | Mr Joseph Herbert Bird |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(89 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 29 November 2016) |
| Role | Director/Company Secretary |
| Correspondence Address | 63 Wallgate Road Liverpool Merseyside L25 1PP |
| Director Name | Mr Gabriel Rude |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 21 June 1991(89 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 29 November 2016) |
| Role | Company Director |
| Correspondence Address | 22 Waterford Drive Little Neston South Wirral Merseyside L64 9QW |
| Secretary Name | Mr Joseph Herbert Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(89 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 29 November 2016) |
| Role | Company Director |
| Correspondence Address | 63 Wallgate Road Liverpool Merseyside L25 1PP |
Contact
| Telephone | 0151 2366293 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Robson Rhodes Bernard House Piccadilly Plaza Manchester M1 4DJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1989 (34 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 29 June 1982 | Delivered on: 29 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding |
|---|---|
| 19 December 1975 | Delivered on: 6 January 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due etc. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital (see doc 137 for details). Outstanding |
| 17 December 1974 | Delivered on: 23 December 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 18 to 22 porter street, liverpool 3 with all fixtures. Outstanding |
| 17 December 1974 | Delivered on: 23 December 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 23 to 29 regent street, liverpool-3 with all fixtures. Outstanding |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Restoration by order of the court (3 pages) |
| 16 September 2013 | Restoration by order of the court (3 pages) |
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2003 | Order of court - dissolution void (3 pages) |
| 19 February 2003 | Order of court - dissolution void (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
| 23 June 1993 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 June 1993 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 October 1991 | Resolutions
|
| 29 October 1991 | Resolutions
|
| 29 October 1991 | Appointment of a voluntary liquidator (1 page) |
| 29 October 1991 | Appointment of a voluntary liquidator (1 page) |
| 9 July 1991 | Return made up to 21/06/91; no change of members (4 pages) |
| 9 July 1991 | Return made up to 21/06/91; no change of members (4 pages) |
| 18 June 1990 | Return made up to 21/06/90; full list of members (4 pages) |
| 18 June 1990 | Return made up to 21/06/90; full list of members (4 pages) |