Brash Brothers Limited

Company Name	Brash Brothers Limited
Company Status	Dissolved
Company Number	00330135
Category	Private Limited Company
Incorporation Date	26 July 1937(86 years, 9 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(65 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 15 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Closed
Appointed	01 March 2003(65 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 15 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2014(77 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 15 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2014(77 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 15 September 2015)
Role	CEO
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2014(77 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 15 September 2015)
Role	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Beryl Bayntan
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 December 1991)
Role	Secretary
Correspondence Address	Farway 6 Alderney Road Ferring Worthing West Sussex BN12 5PJ

Director Name	Mr Christopher John Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 1991(54 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 1994)
Role	Sales Manager
Country of Residence	England
Correspondence Address	20 Colne Avenue West Drayton Middlesex UB7 7AL

Director Name	Edward Charles John Thurlow
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 1996)
Role	Tea/Coffee Buyer
Correspondence Address	36 Gordon Road Chadwell Heath Romford Essex RM6 6DD

Director Name	Barrie Pomerance
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 1996)
Role	Managing Director
Correspondence Address	87 Green Lane Edgware Middlesex HA8 7QE

Director Name	Virginia Rosalinde Pomerance
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 1996)
Role	Credit Controller
Correspondence Address	87 Green Lane Edgware Middlesex HA8 7QE

Director Name	Ian Pope
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 1994)
Role	Warehouse Manager
Correspondence Address	Cedarcroft Gresham Avenue Hartley Longfield Kent DA3 7BT

Secretary Name	Beryl Bayntan
Nationality	British
Status	Resigned
Appointed	09 August 1991(54 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 December 1991)
Role	Company Director
Correspondence Address	Farway 6 Alderney Road Ferring Worthing West Sussex BN12 5PJ

Secretary Name	Virginia Rosalinde Pomerance
Nationality	British
Status	Resigned
Appointed	16 December 1991(54 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	87 Green Lane Edgware Middlesex HA8 7QE

Director Name	Ivan Lythgoe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 1996)
Role	Sales Director
Correspondence Address	Crescent Court Crescent Road East Grinstead West Sussex RH19 1HR

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(59 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	John Anthony Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(59 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 1999)
Role	Accountant
Correspondence Address	97 Southdale Road Carlton Nottingham NG4 1EU

Director Name	Mr Robert David Rogers
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(59 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1997)
Role	Managing Director
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(59 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Secretary Name	John Anthony Walton
Nationality	British
Status	Resigned
Appointed	11 November 1996(59 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 1999)
Role	Accountant
Correspondence Address	97 Southdale Road Carlton Nottingham NG4 1EU

Director Name	Mr Anthony Frank Coxhill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(59 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1999)
Role	Director / General Manager
Country of Residence	England
Correspondence Address	Keepers Cottage Cuckoo Lane Acton Nantwich Cheshire CW5 8LN

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(61 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Secretary Name	Christopher Nash
Nationality	British
Status	Resigned
Appointed	02 November 1999(62 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	28 February 2002(64 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(65 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Location

Registered Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Shareholders

27.6k at £1	S. Daniels PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	Application to strike the company off the register (3 pages)
11 May 2015	Statement of capital on 11 May 2015 GBP 1 (4 pages)
11 May 2015	Statement by Directors (1 page)
11 May 2015	Solvency Statement dated 06/05/15 (1 page)
11 May 2015	Resolutions RES13 ‐ Reduce capital redemption reserve and capital reserve a/c 06/05/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2015	Satisfaction of charge 4 in full (1 page)
7 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
18 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 27,600 (4 pages)
18 September 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
18 September 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
18 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 27,600 (4 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (14 pages)
22 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 27,600 (5 pages)
22 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 27,600 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
28 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
22 March 2012	Change of accounting reference date (3 pages)
26 January 2012	Full accounts made up to 31 March 2011 (12 pages)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 November 2009	Auditor's resignation (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 August 2009	Return made up to 09/08/09; full list of members (3 pages)
17 August 2009	Director and secretary's change of particulars / jeremy hudson / 27/03/2009 (1 page)
30 December 2008	Return made up to 09/08/08; full list of members (3 pages)
30 December 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
30 December 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
27 November 2007	Return made up to 09/08/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 October 2006	Full accounts made up to 31 December 2005 (10 pages)
19 September 2006	Return made up to 09/08/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
29 October 2004	Return made up to 09/08/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
14 August 2002	Return made up to 09/08/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (10 pages)
29 April 2002	New secretary appointed (1 page)
26 April 2002	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 August 2001	Return made up to 09/08/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
15 August 2000	Return made up to 09/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
29 October 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Return made up to 09/08/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
23 April 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (18 pages)
17 August 1998	Return made up to 09/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 January 1998	Particulars of mortgage/charge (12 pages)
29 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Memorandum and Articles of Association (11 pages)
3 October 1997	Full accounts made up to 31 December 1996 (20 pages)
20 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (13 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DA (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	New director appointed (4 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New secretary appointed;new director appointed (2 pages)
11 December 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: greenwood house 6 church street waltham abbey essex EN9 1DX (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (3 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (13 pages)
14 November 1996	Declaration of assistance for shares acquisition (7 pages)
4 October 1996	Return made up to 09/08/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 27 October 1995 (18 pages)
3 August 1995	Return made up to 09/08/95; no change of members (4 pages)
2 August 1995	Full accounts made up to 28 October 1994 (18 pages)
23 May 1995	New director appointed (2 pages)
8 March 1995	Director resigned (2 pages)

Brash Brothers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies