David Brown Gear Industries (International) Limited

Company Name	David Brown Gear Industries (International) Limited
Company Status	Dissolved
Company Number	00491358
Category	Private Limited Company
Incorporation Date	8 February 1951(73 years, 3 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	29 October 1999(48 years, 9 months after company formation)
Appointment Duration	6 years (closed 08 November 2005)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(53 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 08 November 2005)
Role	Vice President Of Engineering
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(40 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(40 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Secretary Name	Mr Anton Cecil Elsborg
Nationality	British
Status	Resigned
Appointed	09 June 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(42 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	23 November 1993(42 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1999)
Role	Secretary
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(48 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(51 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Contact

Website	davidbrown.com
Telephone	01484 465666
Telephone region	Huddersfield

Location

Registered Address	Park Works Huddersfield Yorkshire HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£3,667,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
14 June 2005	Application for striking-off (1 page)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 March 2004	Compulsory strike-off action has been discontinued (1 page)
17 March 2004	New director appointed (2 pages)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
24 October 2003	Application for striking-off (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
20 May 2003	Return made up to 15/05/03; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
2 June 2002	Return made up to 26/05/02; full list of members (7 pages)
5 March 2002	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
28 June 2001	Return made up to 26/05/01; full list of members (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (7 pages)
23 June 2000	Return made up to 26/05/00; full list of members (6 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (7 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Return made up to 26/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1999	Director resigned (1 page)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 September 1998	Full accounts made up to 30 January 1998 (7 pages)
1 June 1998	Return made up to 26/05/98; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 January 1997 (8 pages)
23 June 1997	Return made up to 26/05/97; no change of members (4 pages)
25 October 1996	Full accounts made up to 2 February 1996 (9 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Return made up to 26/05/96; full list of members (6 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 December 1995	Secretary's particulars changed (2 pages)
1 September 1995	Full accounts made up to 3 February 1995 (9 pages)
31 May 1995	Return made up to 26/05/95; no change of members (8 pages)

David Brown Gear Industries (International) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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