Company NameAndrew Brown Associates Limited
Company StatusDissolved
Company Number03075867
CategoryPrivate Limited Company
Incorporation Date4 July 1995(28 years, 10 months ago)
Dissolution Date26 November 2002 (21 years, 5 months ago)
Previous NameLive Wire (Leeds) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr James Andrew Brown
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1996(9 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 26 November 2002)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Moor Lane
Dringhouses
York
North Yorkshire
YO24 2QX
Secretary NameMr Michael Walker
NationalityBritish
StatusClosed
Appointed25 April 1996(9 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 26 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal House
110 Station Parade
Harrogate
North Yorkshire
HG1 1EP
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 July 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressRoom 14 Royal Chambers
110 Station Parade
Harrogate
HG1 1EP
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
5 June 2002Voluntary strike-off action has been suspended (1 page)
27 November 2001Voluntary strike-off action has been suspended (1 page)
3 July 2001Voluntary strike-off action has been suspended (1 page)
30 May 2001Application for striking-off (1 page)
4 July 2000Accounts for a small company made up to 31 July 1999 (5 pages)
9 July 1999Return made up to 04/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1998Full accounts made up to 31 July 1998 (9 pages)
4 July 1998Return made up to 04/07/98; no change of members (4 pages)
5 February 1998Full accounts made up to 31 July 1997 (15 pages)
4 August 1997Return made up to 04/07/97; no change of members (4 pages)
10 June 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
10 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1996Return made up to 04/07/96; full list of members (6 pages)
12 May 1996Secretary resigned (1 page)
12 May 1996Director resigned (1 page)
12 May 1996New secretary appointed (2 pages)
12 May 1996New director appointed (2 pages)
12 May 1996Registered office changed on 12/05/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 April 1996Company name changed live wire (leeds) LIMITED\certificate issued on 30/04/96 (2 pages)
4 July 1995Incorporation (14 pages)