Thomas Brown & Sons (Bolton) Limited

00202616

Company Name	Thomas Brown & Sons (Bolton) Limited
Directors	William Lyall Brown and Rosemary Jean Seddon
Company Status	Dissolved
Company Number	00202616
Category	Private Limited Company
Incorporation Date	23 December 1924(99 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	William Lyall Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 January 1993(68 years, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Sales Director
Correspondence Address	6 Half Acre Road Bamford Rochdale Lancashire OL11 4DF

Director Name	Rosemary Jean Seddon
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(68 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Nurse
Correspondence Address	8 Durham Close Little Lever Bolton Lancs BL3 1XA

Secretary Name	William Lyall Brown
Nationality	British
Status	Current
Appointed	28 November 1994(69 years, 11 months after company formation)
Appointment Duration	29 years
Role	Sales & Marketing Director
Correspondence Address	6 Half Acre Road Bamford Rochdale Lancashire OL11 4DF

Director Name	Ian Lever Brown
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(68 years, 1 month after company formation)
Appointment Duration	6 days (resigned 25 January 1993)
Role	Retired
Correspondence Address	1 Greenway Off New Chapel Lane Horwich Bolton Lancashire BL6 6RP

Director Name	Mrs Jean Pearce
Date of Birth	February 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Widow
Correspondence Address	15 The Hall Coppice Egerton Bolton Lancs BL7 9UE

Secretary Name	Ian Lever Brown
Nationality	British
Status	Resigned
Appointed	19 January 1993(68 years, 1 month after company formation)
Appointment Duration	6 days (resigned 25 January 1993)
Role	Company Director
Correspondence Address	1 Greenway Off New Chapel Lane Horwich Bolton Lancashire BL6 6RP

Secretary Name	Mrs Jean Pearce
Nationality	British
Status	Resigned
Appointed	02 February 1993(68 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	15 The Hall Coppice Egerton Bolton Lancs BL7 9UE

Location

Registered Address	Cooper Lancaster Brewers 14 Wood Street Bolton Lancashire BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 1996 (27 years ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

1 March 1998	Dissolved (1 page)
1 December 1997	Return of final meeting in a members' voluntary winding up (3 pages)
11 March 1997	Declaration of solvency (3 pages)
11 March 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 1997	Appointment of a voluntary liquidator (1 page)
29 January 1997	Return made up to 19/01/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
8 February 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
1 February 1996	Return made up to 19/01/96; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

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