James B Brown (M/C) Limited

Company Name	James B Brown (M/C) Limited
Company Status	Dissolved
Company Number	00561356
Category	Private Limited Company
Incorporation Date	14 February 1956(68 years, 2 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr David John Holroyd
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1994(38 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (closed 12 June 2007)
Role	Salesman
Correspondence Address	16 Alexander Drive Milnrow Rochdale Lancashire OL16 3LY

Director Name	Mr Donald Patrick Brown
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1994(38 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 12 June 2007)
Role	Fruit And Vegetable Salesman
Correspondence Address	20 Bonville Chase Altrincham Cheshire WA14 4QA

Secretary Name	Mr Donald Patrick Brown
Nationality	British
Status	Closed
Appointed	31 May 1994(38 years, 3 months after company formation)
Appointment Duration	13 years (closed 12 June 2007)
Role	Fruit And Vegetable Salesman
Correspondence Address	20 Bonville Chase Altrincham Cheshire WA14 4QA

Director Name	Mr Donald Patrick Brown
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(35 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1994)
Role	Fruit And Vegetable Salesman
Correspondence Address	20 Bonville Chase Altrincham Cheshire WA14 4QA

Secretary Name	Roy Greatorex
Nationality	British
Status	Resigned
Appointed	15 October 1991(35 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	3 Withypool Drive Castle Farm Lane Stockport Cheshire SK2 6DT

Director Name	David John Elliott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(38 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 1997)
Role	Salesman
Country of Residence	England
Correspondence Address	19 Yew Tree Park Road Cheadle Hulme Cheshire SK8 7EP

Director Name	Mr Michael Eugene Elliott
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(38 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 1998)
Role	Salesman
Country of Residence	England
Correspondence Address	5 Maple Drive Timperley Altrincham Cheshire WA15 7YQ

Director Name	Mr David Keith Osborne
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(38 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 1999)
Role	Fruit And Vegetable Salesman
Correspondence Address	9 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	Mr David Keith Osborne
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(38 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 1999)
Role	Fruit And Vegetable Salesman
Correspondence Address	9 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	James Davies
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(42 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 2004)
Role	Salesman
Correspondence Address	28 Irk Vale Drive Chadderton Oldham Lancashire OL1 2TW

Director Name	Barry Kenneth Gaskell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(43 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2002)
Role	Salesman
Correspondence Address	3 Whitefield Close Rufford Ormskirk Lancashire L40 1US

Director Name	Kenneth Atkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(46 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2003)
Role	Salesman
Correspondence Address	19 Northdown Avenue Woodley Stockport Cheshire SK6 1LB

Director Name	Paul Henry Hatton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(46 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2004)
Role	Salesman
Correspondence Address	5 Styal Close Kingsmead Northwich Cheshire CW9 8FG

Location

Registered Address	C/O Mr D P Brown 20 Bonville Chase Altrincham Cheshire WA14 4QA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£273,104
Cash	£182,292
Current Liabilities	£807,751

Accounts

Latest Accounts	26 September 2002 (21 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
6 September 2006	Registered office changed on 06/09/06 from: begies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
31 August 2006	Receiver's abstract of receipts and payments (2 pages)
31 August 2006	Receiver ceasing to act (1 page)
8 August 2006	Receiver's abstract of receipts and payments (2 pages)
16 August 2005	Receiver's abstract of receipts and payments (2 pages)
21 October 2004	Statement of affairs (27 pages)
21 October 2004	Administrative Receiver's report (12 pages)
16 August 2004	Appointment of receiver/manager (1 page)
11 August 2004	Registered office changed on 11/08/04 from: new smithfield market, whitworth st. East, manchester, M11 2WJ (1 page)
5 July 2004	Â£ ic 42983/42849 03/04/03 Â£ sr 134@1=134 (1 page)
5 July 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 May 2004	Director resigned (1 page)
18 May 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
1 October 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Accounts for a small company made up to 26 September 2002 (7 pages)
5 April 2003	Return made up to 31/03/03; full list of members (8 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
11 April 2002	Return made up to 31/03/02; full list of members (7 pages)
11 April 2002	Director resigned (1 page)
3 April 2002	Accounts for a small company made up to 27 September 2001 (8 pages)
14 March 2002	Â£ ic 43117/42983 26/02/02 Â£ sr 134@1=134 (1 page)
14 May 2001	Return made up to 31/03/01; full list of members (7 pages)
20 March 2001	Accounts for a small company made up to 28 September 2000 (8 pages)
20 March 2001	Â£ ic 43251/43117 08/01/01 Â£ sr 134@1=134 (1 page)
11 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
30 March 2000	Return made up to 31/03/00; full list of members (7 pages)
20 October 1999	Â£ ic 43430/43251 01/10/99 Â£ sr 179@1=179 (1 page)
15 October 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 October 1999	Â£ ic 85430/43430 01/10/99 Â£ sr 42000@1=42000 (1 page)
13 October 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
8 April 1999	Return made up to 31/03/99; full list of members (6 pages)
5 February 1999	Full accounts made up to 1 October 1998 (18 pages)
27 January 1999	Â£ ic 113430/85430 02/04/98 Â£ sr 28000@1=28000 (1 page)
23 October 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 April 1998	Return made up to 31/03/98; no change of members (4 pages)
13 March 1998	Full accounts made up to 2 October 1997 (20 pages)
17 February 1998	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
1 April 1997	Return made up to 31/03/97; full list of members (8 pages)
23 December 1996	Full group accounts made up to 26 September 1996 (23 pages)
12 June 1996	Full group accounts made up to 28 September 1995 (22 pages)
18 April 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 1995	Return made up to 31/03/95; full list of members (8 pages)
24 May 1994	Resolution passed on (13 pages)
21 April 1994	Company name changed james b brown LIMITED\certificate issued on 22/04/94 (2 pages)
21 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 January 1987	Return made up to 10/12/86; full list of members (7 pages)

James B Brown (M/C) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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