David Brown Transaxles Limited

Company Name	David Brown Transaxles Limited
Company Status	Dissolved
Company Number	02789651
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Roger Bailey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 4 months (closed 27 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	29 October 1999(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 June 2006)
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	31 March 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 27 June 2006)
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	01 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	6 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

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	5 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	David John Hobbs
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 1994)
Role	Financial Director
Correspondence Address	1a Towngate Highburton Huddersfield West Yorkshire HD8 0QP

Director Name	Mr James Alfred Vigor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 12 November 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Vicarage 15 Butt Lane Hepworth Holmfirth West Yorkshire HD9 1TF

Secretary Name	David John Hobbs
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 1994)
Role	Financial Director
Correspondence Address	1a Towngate Highburton Huddersfield West Yorkshire HD8 0QP

Director Name	Mr Terence John Busby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Secretary Name	Mr Terence John Busby
Nationality	British
Status	Resigned
Appointed	05 December 1994(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 30 November 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 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	30 November 1995(2 years, 9 months after company formation)
Appointment Duration	3 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	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(7 years 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(7 years 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	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	davidbrown.com/
Telephone	01484 465666
Telephone region	Huddersfield

Location

Registered Address	Park Road Huddersfield West Yorkshire 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

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2006	Application for striking-off (1 page)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 February 2005	Return made up to 27/01/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
5 April 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2004	Director's particulars changed (1 page)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 February 2003	Return made up to 07/02/03; full list of members (7 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	Return made up to 07/02/02; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 February 2001	Return made up to 07/02/01; full list of members (7 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 August 2000	Director resigned (1 page)
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; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 June 1999	Director resigned (1 page)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 1999	Return made up to 07/02/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 December 1998	Accounting reference date shortened from 30/01/99 to 31/12/98 (1 page)
14 September 1998	Accounts for a dormant company made up to 30 January 1998 (6 pages)
16 June 1998	Return made up to 07/02/98; no change of members (6 pages)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
10 February 1997	Return made up to 07/02/97; full list of members (8 pages)
5 September 1996	Accounts for a dormant company made up to 2 February 1996 (6 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Return made up to 07/02/96; no change of members (6 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Memorandum and Articles of Association (16 pages)
13 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
23 August 1995	Full accounts made up to 3 February 1995 (7 pages)
31 May 1995	New secretary appointed (2 pages)
31 May 1995	Return made up to 12/02/95; no change of members (8 pages)

David Brown Transaxles Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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