L. Brown & Sons Limited

Company Name	L. Brown & Sons Limited
Directors	John William Murphy and Nigel Philip Jepson
Company Status	Liquidation
Company Number	00126467
Category	Private Limited Company
Incorporation Date	11 January 1913(110 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John William Murphy
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	31 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3HF

Secretary Name	Mr Nigel Philip Jepson
Nationality	British
Status	Current
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	31 years, 9 months
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Nigel Philip Jepson
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 May 2005(92 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	David Campbell Bayley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	6 South Close Wilmslow Cheshire SK9 5JZ

Director Name	Mr Edward Arthur Brian
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	The Red House Coppice Lane Reigate Surrey RH2 9JF

Director Name	James Stanley Royse
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	3 years (resigned 10 January 1995)
Role	Marketing Director
Correspondence Address	7 Lisson Grove Hale Altrincham Cheshire WA15 9AE

Director Name	Edward Warrington
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1993)
Role	Director Of Development & Design
Correspondence Address	Twemlow Green Holmes Chapel Crewe CW4 8BQ

Director Name	Peter Alfred Wilkinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Contracts Director
Correspondence Address	4 Belstone Close Bramhall Stockport Cheshire SK7 3QA

Director Name	Ralph Williamson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Estimating Director
Correspondence Address	24 Belmont Road Bramhall Stockport Cheshire SK7 1LE

Director Name	Paul Aitken
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(83 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 2002)
Role	Estimating Director
Correspondence Address	58 Kirkstall Road Davyhulme Manchester M41 0QP

Director Name	Brian Gareth Anthony Moore
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(83 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1997)
Role	Surveying Director
Correspondence Address	13 Estonfield Drive Urmston Manchester M41 9RR

Director Name	Geoffrey Rowland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(83 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2002)
Role	Construction Director
Correspondence Address	6 Whitley Drive Sale Cheshire M33 5NQ

Director Name	Mr Christopher John Duffill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(84 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6 Chollerton Close High Legh Knutsford Cheshire WA16 6TY

Location

Registered Address	Baker Tilly 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2010
Turnover	-£275,973
Gross Profit	-£691,432
Net Worth	-£202,426
Cash	£667
Current Liabilities	£2,168,861

Accounts

Latest Accounts	30 September 2010 (13 years ago)
Next Accounts Due	30 June 2012 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

27 October 2014	Restoration by order of the court (5 pages)
27 October 2014	Restoration by order of the court (5 pages)
30 January 2013	Final Gazette dissolved following liquidation (1 page)
30 January 2013	Final Gazette dissolved following liquidation (1 page)
30 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	Liquidators statement of receipts and payments to 17 October 2012 (16 pages)
30 October 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
30 October 2012	Liquidators' statement of receipts and payments to 17 October 2012 (16 pages)
30 October 2012	Liquidators' statement of receipts and payments to 17 October 2012 (16 pages)
30 October 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
31 May 2012	Liquidators' statement of receipts and payments to 3 April 2012 (17 pages)
31 May 2012	Liquidators' statement of receipts and payments to 3 April 2012 (17 pages)
31 May 2012	Liquidators statement of receipts and payments to 3 April 2012 (17 pages)
31 May 2012	Liquidators statement of receipts and payments to 3 April 2012 (17 pages)
12 July 2011	Registered office address changed from Bollin House, Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from Bollin House, Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX on 12 July 2011 (2 pages)
23 June 2011	Full accounts made up to 30 September 2010 (11 pages)
23 June 2011	Full accounts made up to 30 September 2010 (11 pages)
18 April 2011	Appointment of a voluntary liquidator (1 page)
18 April 2011	Statement of affairs with form 4.19 (9 pages)
18 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2011	Appointment of a voluntary liquidator (1 page)
18 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2011	Statement of affairs with form 4.19 (9 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 29,379 (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 29,379 (3 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for John William Murphy on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr Nigel Philip Jepson on 1 October 2009 (1 page)
20 January 2010	Secretary's details changed for Mr Nigel Philip Jepson on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Mr Nigel Philip Jepson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for John William Murphy on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Mr Nigel Philip Jepson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Nigel Philip Jepson on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr Nigel Philip Jepson on 1 October 2009 (1 page)
20 January 2010	Director's details changed for John William Murphy on 1 October 2009 (2 pages)
15 January 2010	Full accounts made up to 30 September 2009 (10 pages)
15 January 2010	Full accounts made up to 30 September 2009 (10 pages)
23 February 2009	Full accounts made up to 30 September 2008 (10 pages)
23 February 2009	Full accounts made up to 30 September 2008 (10 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 30 September 2007 (13 pages)
22 July 2008	Full accounts made up to 30 September 2007 (13 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 30 September 2006 (13 pages)
2 April 2007	Full accounts made up to 30 September 2006 (13 pages)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Registered office changed on 11/01/07 from: bollin house, oakfield road cheadle business park cheadle cheshire SK83GX (1 page)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Registered office changed on 11/01/07 from: bollin house, oakfield road cheadle business park cheadle cheshire SK83GX (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 December 2006	Registered office changed on 05/12/06 from: st anns house st anns parade alderley road wilmslow cheshire SK9 1HG (1 page)
5 December 2006	Registered office changed on 05/12/06 from: st anns house st anns parade alderley road wilmslow cheshire SK9 1HG (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Full accounts made up to 30 September 2005 (13 pages)
10 January 2006	Full accounts made up to 30 September 2005 (13 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 30 September 2004 (12 pages)
4 February 2005	Full accounts made up to 30 September 2004 (12 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Full accounts made up to 30 September 2003 (12 pages)
1 March 2004	Full accounts made up to 30 September 2003 (12 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2003	Full accounts made up to 30 September 2002 (12 pages)
11 February 2003	Full accounts made up to 30 September 2002 (12 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
26 February 2002	Full accounts made up to 30 September 2001 (13 pages)
26 February 2002	Full accounts made up to 30 September 2001 (13 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 30 September 2000 (14 pages)
22 February 2001	Full accounts made up to 30 September 2000 (14 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
17 February 2000	Full accounts made up to 30 September 1999 (13 pages)
17 February 2000	Full accounts made up to 30 September 1999 (13 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 1999	Director's particulars changed (1 page)
22 May 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1999	Full accounts made up to 30 September 1998 (13 pages)
4 January 1999	Full accounts made up to 30 September 1998 (13 pages)
23 April 1998	Full accounts made up to 30 September 1997 (13 pages)
23 April 1998	Full accounts made up to 30 September 1997 (13 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
21 March 1997	Full accounts made up to 30 September 1996 (14 pages)
21 March 1997	Full accounts made up to 30 September 1996 (14 pages)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
26 November 1996	Registered office changed on 26/11/96 from: 1 macclesfield road wilmslow cheshire SK9 1DB (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 1 macclesfield road wilmslow cheshire SK9 1DB (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
24 June 1996	Full accounts made up to 30 September 1995 (15 pages)
24 June 1996	Full accounts made up to 30 September 1995 (15 pages)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
11 October 1991	New director appointed (2 pages)
11 October 1991	New director appointed (2 pages)
13 October 1987	Secretary resigned;new secretary appointed;new director appointed (4 pages)
13 October 1987	Secretary resigned;new secretary appointed;new director appointed (4 pages)
17 March 1987	Return made up to 31/12/86; full list of members (4 pages)
17 March 1987	Return made up to 31/12/86; full list of members (4 pages)
6 August 1959	Articles of association (8 pages)
6 August 1959	Articles of association (8 pages)
11 January 1913	Certificate of incorporation (1 page)
11 January 1913	Incorporation (17 pages)
11 January 1913	Incorporation (17 pages)
11 January 1913	Certificate of incorporation (1 page)

L. Brown & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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