David Brown Engineering Limited

Company Name	David Brown Engineering Limited
Company Status	Dissolved
Company Number	00762476
Category	Private Limited Company
Incorporation Date	29 May 1963(60 years, 11 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Names	David Brown Holdings Limited and David Brown Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Armitt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(48 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 15 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	01 February 2012(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 April 2014)
Role	Company Director
Correspondence Address	Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(27 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (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	11 March 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 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	11 March 1991(27 years, 9 months after company formation)
Appointment Duration	2 years, 8 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(30 years, 6 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(30 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1999)
Role	Company Director
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(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Resigned
Appointed	29 October 1999(36 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 January 2010)
Role	Solicitor
Correspondence Address	Park Road Lockwood Huddersfield HD4 5DD

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(36 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	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(40 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2006)
Role	Vice President Of Engineering
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Mr Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(42 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	219 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT

Director Name	Mr Neville Alfred Vickery
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(45 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 College Avenue Huddersfield West Yorkshire HD3 3LQ

Director Name	Mr Geoffrey Charlson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(45 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2011)
Role	Vice President And General Manager
Country of Residence	England
Correspondence Address	Spout House Farm Washington Lane Euxton Lancashire PR7 6DQ

Secretary Name	Mrs Pamela Ann Bingham
Status	Resigned
Appointed	14 January 2010(46 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Park Road Lockwood Huddersfield HD4 5DD

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

Shareholders

117k at £1	David Brown Group LTD 99.15% Ordinary B
1000 at £1	David Brown Group LTD 0.85% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Application to strike the company off the register (3 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2013	Memorandum and Articles of Association (15 pages)
11 September 2013	Memorandum and Articles of Association (15 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 118,013 (5 pages)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 118,013 (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (11 pages)
9 July 2012	Full accounts made up to 31 December 2011 (11 pages)
16 February 2012	Termination of appointment of Pamela Bingham as a secretary (1 page)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 (1 page)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 (2 pages)
7 February 2012	Appointment of Karen Ann Tulley as a secretary (3 pages)
7 February 2012	Termination of appointment of Pamela Bingham as a secretary (2 pages)
7 February 2012	Appointment of Karen Ann Tulley as a secretary on 1 February 2012 (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2011	Appointment of Mr David Armitt as a director (3 pages)
7 July 2011	Termination of appointment of Mark Holland as a director (2 pages)
7 July 2011	Appointment of Mr David Armitt as a director (3 pages)
7 July 2011	Termination of appointment of Mark Holland as a director (2 pages)
1 April 2011	Termination of appointment of Geoffrey Charlson as a director (2 pages)
1 April 2011	Termination of appointment of Geoffrey Charlson as a director (2 pages)
28 February 2011	Termination of appointment of Neville Vickery as a director (2 pages)
28 February 2011	Termination of appointment of Neville Vickery as a director (2 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 June 2010	Full accounts made up to 31 December 2009 (10 pages)
25 June 2010	Full accounts made up to 31 December 2009 (10 pages)
2 February 2010	Appointment of Mrs Pamela Ann Bingham as a secretary (1 page)
2 February 2010	Termination of appointment of Karen Tulley as a secretary (1 page)
2 February 2010	Termination of appointment of Karen Tulley as a secretary (1 page)
2 February 2010	Appointment of Mrs Pamela Ann Bingham as a secretary (1 page)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Karen Ann Tulley on 14 January 2010 (1 page)
25 January 2010	Director's details changed for Neville Vickery on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Neville Vickery on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Karen Ann Tulley on 14 January 2010 (1 page)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
14 December 2009	Full accounts made up to 31 December 2008 (10 pages)
14 December 2009	Full accounts made up to 31 December 2008 (10 pages)
10 February 2009	Return made up to 27/01/09; full list of members (4 pages)
10 February 2009	Return made up to 27/01/09; full list of members (4 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of register of members (1 page)
5 December 2008	Memorandum and Articles of Association (14 pages)
5 December 2008	Memorandum and Articles of Association (14 pages)
27 November 2008	Company name changed david brown investments LIMITED\certificate issued on 28/11/08 (2 pages)
27 November 2008	Company name changed david brown investments LIMITED\certificate issued on 28/11/08 (2 pages)
7 November 2008	Director appointed geoffrey charlson (2 pages)
7 November 2008	Director appointed geoffrey charlson (2 pages)
31 October 2008	Director appointed neville alfred vickery (2 pages)
31 October 2008	Director appointed neville alfred vickery (2 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 September 2008	Accounts made up to 31 December 2007 (7 pages)
7 February 2008	Return made up to 27/01/08; full list of members (2 pages)
7 February 2008	Return made up to 27/01/08; full list of members (2 pages)
22 July 2007	Full accounts made up to 31 December 2006 (11 pages)
22 July 2007	Full accounts made up to 31 December 2006 (11 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Return made up to 27/01/07; full list of members (2 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Return made up to 27/01/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 January 2006	Return made up to 27/01/06; full list of members (2 pages)
31 January 2006	Return made up to 27/01/06; full list of members (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 September 2005	Accounts made up to 31 December 2004 (7 pages)
10 February 2005	Return made up to 27/01/05; full list of members (6 pages)
10 February 2005	Return made up to 27/01/05; full list of members (6 pages)
14 October 2004	Accounts made up to 31 December 2003 (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
5 April 2004	Return made up to 07/02/04; full list of members (6 pages)
5 April 2004	Return made up to 07/02/04; full list of members (6 pages)
13 June 2003	Accounts made up to 31 December 2002 (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 February 2003	Return made up to 07/02/03; no change of members (6 pages)
28 February 2003	Return made up to 07/02/03; no change of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
4 July 2002	Accounts made up to 31 December 2001 (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2002	Return made up to 07/02/02; no change of members (6 pages)
5 March 2002	Return made up to 07/02/02; no change of members (6 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
23 July 2001	Full accounts made up to 31 December 2000 (9 pages)
23 July 2001	Full accounts made up to 31 December 2000 (9 pages)
20 February 2001	Return made up to 07/02/01; full list of members (7 pages)
20 February 2001	Return made up to 07/02/01; full list of members (7 pages)
17 November 2000	Full accounts made up to 31 December 1999 (9 pages)
17 November 2000	Full accounts made up to 31 December 1999 (9 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
15 February 2000	Return made up to 07/02/00; no change of members 363(288) ‐ Director resigned (6 pages)
15 February 2000	Return made up to 07/02/00; no change of members (6 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (10 pages)
20 August 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 1999	Return made up to 07/02/99; full list of members (6 pages)
2 April 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
16 December 1998	Full accounts made up to 30 January 1998 (10 pages)
16 December 1998	Full accounts made up to 30 January 1998 (10 pages)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
13 February 1998	Return made up to 07/02/98; no change of members (4 pages)
13 February 1998	Return made up to 07/02/98; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 January 1997 (8 pages)
29 August 1997	Full accounts made up to 31 January 1997 (8 pages)
27 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1997	Return made up to 07/02/97; no change of members (6 pages)
10 February 1997	Return made up to 07/02/97; no change of members (6 pages)
5 September 1996	Full accounts made up to 2 February 1996 (10 pages)
5 September 1996	Full accounts made up to 2 February 1996 (10 pages)
5 September 1996	Full accounts made up to 2 February 1996 (10 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Return made up to 07/02/96; full list of members (6 pages)
29 February 1996	Return made up to 07/02/96; full list of members (6 pages)
12 December 1995	Secretary's particulars changed (2 pages)
12 December 1995	Secretary's particulars changed (2 pages)
29 November 1995	Full accounts made up to 3 February 1995 (11 pages)
29 November 1995	Full accounts made up to 3 February 1995 (11 pages)
29 November 1995	Full accounts made up to 3 February 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (247 pages)
27 September 1993	Full accounts made up to 29 January 1993 (10 pages)
27 September 1993	Full accounts made up to 29 January 1993 (10 pages)
13 February 1990	Resolutions SRES13 ‐ Special resolution (21 pages)
13 February 1990	Resolutions SRES13 ‐ Special resolution (21 pages)
12 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
12 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 June 1989	Memorandum and Articles of Association (46 pages)
26 June 1989	Memorandum and Articles of Association (46 pages)
23 June 1989	Company name changed\certificate issued on 23/06/89 (2 pages)
23 June 1989	Company name changed\certificate issued on 23/06/89 (2 pages)
29 May 1963	Certificate of incorporation (1 page)
29 May 1963	Certificate of incorporation (1 page)

David Brown Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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