Brownroyd Engineering Co.Limited

Company Name	Brownroyd Engineering Co.Limited
Company Status	Dissolved
Company Number	00061572
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	8 May 2001 (22 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
Role	Group Sec
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
Role	Comp Sec
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000	Application for striking-off (1 page)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 May 2000	Return made up to 10/05/00; no change of members (6 pages)
15 June 1999	Return made up to 10/05/99; full list of members (6 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 January 1999	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
21 May 1998	Return made up to 10/05/98; full list of members (10 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1997	Return made up to 10/05/97; no change of members (7 pages)
21 November 1996	New director appointed (2 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 July 1996	Return made up to 10/05/96; full list of members (6 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 June 1995	Return made up to 10/05/95; full list of members (14 pages)
7 May 1959	Company name changed\certificate issued on 07/05/59 (3 pages)
13 December 1901	Incorporation (19 pages)

Brownroyd Engineering Co.Limited

Business Activity

Directors

Location

Accounts

Filing History

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