Browns Of Calderdale Limited

02926024

Company Name	Browns Of Calderdale Limited
Company Status	Dissolved
Company Number	02926024
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Alan Antony Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(same day as company formation)
Role	Furniture Retailer
Correspondence Address	40 Cambourne Way Monk Bretton Barnsley South Yorkshire S71 2HR

Director Name	Raymond Poxon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(same day as company formation)
Role	Business Consultant
Correspondence Address	Ladywell Farm Castle Lane Ripponden Halifax HX6 4JZ

Director Name	Mary Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 October 1994(5 months after company formation)
Appointment Duration	29 years, 6 months
Role	Furniture Retailer
Correspondence Address	33 Harborough Hills Road Barnsley South Yorkshire S71 1BB

Director Name	John Nigel Walker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Sales Executive
Correspondence Address	26 Heath Park Avenue Skircoat Halifax West Yorkshire HX1 2PP

Director Name	Michael Alan Brown
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Furniture Retailer
Correspondence Address	62 Bar Lane Staincross Barnsley South Yorkshire S75 6DF

Secretary Name	Michael Alan Brown
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Furniture Retailer
Correspondence Address	62 Bar Lane Staincross Barnsley South Yorkshire S75 6DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	01 July

Filing History

10 February 1998	Dissolved (1 page)
10 November 1997	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 July 1997	Liquidators statement of receipts and payments (5 pages)
20 January 1997	Liquidators statement of receipts and payments (5 pages)
10 January 1996	Appointment of a voluntary liquidator (1 page)
10 January 1996	Notice of Constitution of Liquidation Committee (2 pages)
10 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 1995	Registered office changed on 28/12/95 from: 27 horton st halifax west yorkshire (1 page)
31 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 May 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

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