David Brown Employee Trust Limited

Company Name	David Brown Employee Trust Limited
Company Status	Dissolved
Company Number	03043321
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Dissolution Date	8 March 2005 (19 years, 1 month ago)
Previous Name	Colco 17 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(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 March 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(8 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 March 2005)
Role	Vice President Of Engineering
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Nicholas John Painter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	16 Oaklands Westwood Drive Ilkley West Yorkshire LS29 9RE

Secretary Name	Iain William Bowler
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	148 Scarr Bottom Road Pye Nest Halifax West Yorkshire HX2 7DZ

Director Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 1999)
Role	Solicitor
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Derek John Kingsbury
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 February 1996)
Role	Company Director
Correspondence Address	Trecarven Rock Road Rock Wadebridge Cornwall PL27 6LB

Director Name	Mr John Crostarosa Mowinckel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 30 Bramham Gardens London SW5 0HE

Director Name	Mr Sidney Taylor
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tivoli Lodge Tivoli Road The Park Cheltenham Gloucestershire GL50 2TG Wales

Director Name	Ronald Williams
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	14 Longways Wood Hill Avenue Gerrards Cross Buckinghamshire SL9 8DW

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 1999)
Role	Solicitor
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Sir Terence Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 July 1996)
Role	Company Director
Correspondence Address	2 The Garden House Whalton Northumberland NE61 3UZ

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2001)
Role	Company 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(4 years 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(6 years, 10 months 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

Director Name	Galetas Nominees Limited (Corporation)
Date of Birth	February 1963 (Born 61 years ago)
Status	Resigned
Appointed	24 November 1995(7 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 04 December 2000)
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

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

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
13 October 2004	Application for striking-off (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
5 April 2004	Return made up to 25/03/04; full list of members (6 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 May 2003	Return made up to 07/04/03; full list of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
31 May 2002	Return made up to 07/04/02; full list of members (6 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 March 2002	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 May 2001	Return made up to 07/04/01; full list of members (6 pages)
11 January 2001	Director resigned (1 page)
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)
5 June 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed (2 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)
7 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 September 1998	Full accounts made up to 30 January 1998 (7 pages)
10 May 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 1997	Full accounts made up to 31 January 1997 (7 pages)
3 June 1997	Full accounts made up to 31 January 1996 (7 pages)
21 May 1997	Return made up to 07/04/97; full list of members (8 pages)
15 November 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
1 March 1996	Director resigned (1 page)
27 February 1996	New director appointed (3 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: st paul's house park square leeds west yorkshire LS1 2PJ (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New secretary appointed;new director appointed (2 pages)
12 December 1995	Accounting reference date notified as 31/01 (1 page)
12 December 1995	New director appointed (4 pages)
11 December 1995	Company name changed colco 17 LIMITED\certificate issued on 12/12/95 (4 pages)
7 April 1995	Incorporation (30 pages)

David Brown Employee Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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