David Brown Birmingham Limited

Company Name	David Brown Birmingham Limited
Company Status	Dissolved
Company Number	00694087
Category	Private Limited Company
Incorporation Date	31 May 1961(62 years, 11 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Frenco International Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	29 October 1999(38 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 August 2005)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Roger Bailey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2004(43 years after company formation)
Appointment Duration	1 year, 2 months (closed 23 August 2005)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	51 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Director Name	Mr William Joseph Frost
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 1995)
Role	Engineer
Correspondence Address	Packsaddle Broad Lane Fillongley Coventry West Midlands CV7 8EH

Director Name	Daphne Evelyn Frost
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Packsaddle Broad Lane Fillongley Coventry West Midlands CV7 8EH

Director Name	Mr Robert Frost
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 1995)
Role	Engineer
Correspondence Address	Pinfold Bolts Green Lane Over Whiteacre Coleshill Warwickshire B46 2NX

Secretary Name	Daphne Evelyn Frost
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 1995)
Role	Company Director
Correspondence Address	Packsaddle Broad Lane Fillongley Coventry West Midlands CV7 8EH

Secretary Name	Mrs Lorraine Mary Frost
Nationality	British
Status	Resigned
Appointed	07 February 1995(33 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 16 February 1995)
Role	Company Director
Correspondence Address	Pinfold Botts Green Lane Coleshill Birmingham West Midlands B46 2NX

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(33 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Director Name	Teresa Christina Pepper
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(33 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 1999)
Role	Accountant
Correspondence Address	20 Blakefield Drive Worsley Manchester Lancashire M28 7DW

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Mr Clive Derick Naylor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 February 2002)
Role	Company Director
Correspondence Address	1 Albany Drive Huddersfield West Yorkshire HD5 9UR

Director Name	Mr John Gordon Madge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(33 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	23 Greenway Honley Huddersfield West Yorkshire HD7 2BZ

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(33 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 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

Secretary Name	Teresa Christina Pepper
Nationality	British
Status	Resigned
Appointed	15 February 1995(33 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 1999)
Role	Accountant
Correspondence Address	20 Blakefield Drive Worsley Manchester Lancashire M28 7DW

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	18 January 1999(37 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(38 years, 9 months after company formation)
Appointment Duration	4 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

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(38 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(42 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 2004)
Role	Vice President Of Engineering
Country of Residence	United Kingdom
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Contact

Website	davidbrown.com/
Telephone	01484 465666
Telephone region	Huddersfield

Location

Registered Address	Park Road Lockwood Huddersfield HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£895,343

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
24 March 2005	Application for striking-off (1 page)
17 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
13 July 2004	Company name changed frenco international LIMITED\certificate issued on 13/07/04 (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
12 February 2004	Return made up to 31/12/03; full list of members (6 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 February 2003	Return made up to 18/12/02; full list of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (5 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)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1999	Director resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 September 1998	Full accounts made up to 30 January 1998 (7 pages)
20 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 August 1997	Full accounts made up to 31 January 1997 (12 pages)
10 February 1997	Return made up to 31/12/96; no change of members (8 pages)
3 December 1996	Full accounts made up to 31 January 1996 (15 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1996	Full accounts made up to 15 February 1995 (17 pages)
26 April 1996	Return made up to 31/12/95; full list of members (8 pages)
25 August 1995	Accounting reference date shortened from 15/02 to 31/01 (1 page)
3 May 1995	New director appointed (2 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
24 March 1995	New director appointed (3 pages)
24 March 1995	New director appointed (3 pages)
24 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Secretary resigned (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: gorsey lane coleshill birmingham B46 1JN (1 page)
13 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 March 1995	Full accounts made up to 31 May 1994 (18 pages)

David Brown Birmingham Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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