| Company Name | M. Brown & Company (Oil Baizes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00522515 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1953(70 years, 9 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Sheila Sussman |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(38 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 31 Chadvil Road Gatley Cheadle Cheshire SK8 1NX |
| Secretary Name | Sheila Sussman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(43 years, 12 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 March 2005) |
| Role | Music Teacher |
| Correspondence Address | 31 Chadvil Road Gatley Cheadle Cheshire SK8 1NX |
| Director Name | Heather Louise Rosemarine |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(44 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 March 2005) |
| Role | Computer Analyst |
| Correspondence Address | 49 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Director Name | Elizabeth Walfisz |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(44 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 17 Oakleigh Gardens Edgware Middlesex HA8 8EA |
| Director Name | Mrs Lily Brown |
|---|---|
| Date of Birth | May 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(38 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 June 1997) |
| Role | Company Director |
| Correspondence Address | 37 Oldhall Road Salford Lancashire M7 4JU |
| Secretary Name | Mrs Lily Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(38 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 June 1997) |
| Role | Company Director |
| Correspondence Address | 37 Oldhall Road Salford Lancashire M7 4JU |
Location
| Registered Address | 31 Chadvil Road Gatley Cheadle Cheshire SK8 1NX |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,393 |
| Cash | £21,838 |
| Current Liabilities | £4,431 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 August 2003 | Resolutions
|
| 22 July 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 August 2002 | Ad 29/07/02--------- £ si 2@1=2 £ ic 5000/5002 (2 pages) |
| 13 August 2002 | £ nc 5000/15000 29/07/02 (1 page) |
| 13 August 2002 | Resolutions
|
| 19 October 2001 | Return made up to 24/07/01; full list of members
|
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 August 1999 | Return made up to 24/07/99; no change of members
|
| 26 July 1998 | Return made up to 24/07/98; full list of members
|
| 26 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Return made up to 24/07/97; no change of members
|
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Accounts made up to 31 March 1997 (7 pages) |
| 30 July 1996 | Accounts made up to 31 March 1996 (6 pages) |
| 30 July 1996 | Return made up to 24/07/96; full list of members
|
| 15 September 1995 | Return made up to 02/08/95; no change of members
|
| 15 September 1995 | Accounts made up to 31 March 1995 (6 pages) |