David Brown Gear Tools And Metrology Limited

Company Name	David Brown Gear Tools And Metrology Limited
Company Status	Dissolved
Company Number	02881338
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 4 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	David Brown Industrial Transmissions Limited

Business Activity

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(5 years, 10 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 Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 August 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	16 December 1993(same day as company formation)
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	16 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(1 year, 11 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

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(5 years, 4 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

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(8 years, 1 month 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

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 3 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)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
16 January 2004	Return made up to 16/12/03; full list of members (6 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 16/12/02; 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	New director appointed (2 pages)
26 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 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 16/12/00; full list of members (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
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 (5 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
19 May 1999	Company name changed david brown industrial transmiss ions LIMITED\certificate issued on 20/05/99 (2 pages)
2 April 1999	Return made up to 16/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
14 September 1998	Accounts for a dormant company made up to 30 January 1998 (5 pages)
20 January 1998	Return made up to 16/12/97; full list of members (6 pages)
29 August 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
10 December 1996	Return made up to 16/12/96; no change of members (4 pages)
16 September 1996	Accounts for a dormant company made up to 2 February 1996 (5 pages)
9 May 1996	Return made up to 16/12/95; no change of members (4 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
13 December 1995	Secretary's particulars changed (2 pages)
6 July 1995	Full accounts made up to 3 February 1995 (7 pages)

David Brown Gear Tools And Metrology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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