Company NameThe Brearley Milne Company Limited
Company StatusDissolved
Company Number03567437
CategoryPrivate Limited Company
Incorporation Date20 May 1998(25 years, 11 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)
Previous NameT A Brown Dye And Chemical Company Limited

Business Activity

Section CManufacturing
SIC 2412Manufacture of dyes and pigments
SIC 20120Manufacture of dyes and pigments
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Arthur Charles Welham
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1998(same day as company formation)
RoleTextile Chemist
Country of ResidenceEngland
Correspondence AddressBrearley Old Hall
Luddendenfoot
Halifax
West Yorkshire
HX2 6HS
Director NameMarilyn Ann Welham
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1998(same day as company formation)
RoleSchool Teacher
Correspondence AddressBrearley Old Hall
Luddendenfoot
Halifax
West Yorkshire
HX2 6HS
Secretary NameMarilyn Ann Welham
NationalityBritish
StatusClosed
Appointed20 May 1998(same day as company formation)
RoleSchool Teacher
Correspondence AddressBrearley Old Hall
Luddendenfoot
Halifax
West Yorkshire
HX2 6HS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed20 May 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBrearley Old Hall
Luddendenfoot
Halifax
West Yorkshire
HX2 6HS
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishHebden Royd
WardLuddendenfoot

Financials

Year2014
Net Worth£1,249
Cash£692
Current Liabilities£928

Accounts

Latest Accounts31 May 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
12 August 2002Application for striking-off (1 page)
31 May 2001Return made up to 20/05/01; full list of members (6 pages)
29 March 2001Accounts for a small company made up to 31 May 2000 (4 pages)
9 June 2000Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 09/06/00
(6 pages)
21 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
21 June 1999Return made up to 20/05/99; full list of members
  • 363(287) ‐ Registered office changed on 21/06/99
(6 pages)
23 June 1998Ad 20/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 May 1998New director appointed (2 pages)
27 May 1998Director resigned (2 pages)
27 May 1998New secretary appointed;new director appointed (2 pages)
27 May 1998Registered office changed on 27/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 May 1998Secretary resigned (1 page)
20 May 1998Incorporation (16 pages)