| Company Name | Brogden & Wilson,Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00432004 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1947(77 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Ian Thomas McGregor Grant |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(44 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Correspondence Address | 4 Throxenby Lane Newby Scarborough North Yorkshire YO12 5HW |
| Director Name | Mr Philip Hayward |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(44 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Correspondence Address | 12 West Garth Cayton Scarborough North Yorkshire YO11 3TJ |
| Director Name | Mr James Anderson Mitchell |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(44 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Sales Director |
| Correspondence Address | 3 The Park Scalby Scarborough North Yorkshire YO13 0PY |
| Secretary Name | Mr Philip Hayward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(44 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 12 West Garth Cayton Scarborough North Yorkshire YO11 3TJ |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 0EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Next Accounts Due | 31 January 1995 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 26 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 24 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1996 | Liquidators statement of receipts and payments (6 pages) |
| 29 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1995 | Resolutions
|
| 25 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: sussex street scarborough north yorkshire YO11 1BN (1 page) |
| 9 September 1994 | Return made up to 02/08/94; no change of members (4 pages) |
| 4 October 1993 | Return made up to 02/08/93; full list of members (6 pages) |