Company NameThomas Brown & Sons (Bolton) Limited
DirectorsWilliam Lyall Brown and Rosemary Jean Seddon
Company StatusDissolved
Company Number00202616
CategoryPrivate Limited Company
Incorporation Date23 December 1924 (95 years ago)

Business Activity

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

Directors

Director NameWilliam Lyall Brown
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1993(68 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleSales Director
Correspondence Address6 Half Acre Road
Bamford
Rochdale
Lancashire
OL11 4DF
Director NameRosemary Jean Seddon
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1993(68 years, 2 months after company formation)
Appointment Duration26 years, 9 months
RoleNurse
Correspondence Address8 Durham Close
Little Lever
Bolton
Lancs
BL3 1XA
Secretary NameWilliam Lyall Brown
NationalityBritish
StatusCurrent
Appointed28 November 1994(69 years, 11 months after company formation)
Appointment Duration25 years
RoleSales & Marketing Director
Correspondence Address6 Half Acre Road
Bamford
Rochdale
Lancashire
OL11 4DF
Director NameIan Lever Brown
Date of BirthSeptember 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1993(68 years, 1 month after company formation)
Appointment Duration6 days (resigned 25 January 1993)
RoleRetired
Correspondence Address1 Greenway Off New Chapel Lane
Horwich
Bolton
Lancashire
BL6 6RP
Director NameMrs Jean Pearce
Date of BirthFebruary 1913 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1993(68 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 29 July 1994)
RoleWidow
Correspondence Address15 The Hall Coppice
Egerton
Bolton
Lancs
BL7 9UE
Secretary NameIan Lever Brown
NationalityBritish
StatusResigned
Appointed19 January 1993(68 years, 1 month after company formation)
Appointment Duration6 days (resigned 25 January 1993)
RoleCompany Director
Correspondence Address1 Greenway Off New Chapel Lane
Horwich
Bolton
Lancashire
BL6 6RP
Secretary NameMrs Jean Pearce
NationalityBritish
StatusResigned
Appointed02 February 1993(68 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address15 The Hall Coppice
Egerton
Bolton
Lancs
BL7 9UE

Location

Registered AddressCooper Lancaster Brewers
14 Wood Street
Bolton
Lancashire
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1996 (23 years ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

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