Company NameBrowsie Trading Ltd
Company StatusDissolved
Company Number04264862
CategoryPrivate Limited Company
Incorporation Date3 August 2001(22 years, 9 months ago)
Dissolution Date28 April 2015 (9 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameColin Jon Browes
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2001(same day as company formation)
RoleConsultant
Correspondence Address33 Townend Avenue
Low Ackworth
Pontefract
West Yorkshire
WF7 7HE
Director NameMr Neil Garrard King
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(same day as company formation)
RoleAccountant
Correspondence Address31 Horn Lane
London
W3 9NJ
Secretary NamePatricia McCready
NationalityBritish
StatusResigned
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address31 Horn Lane
Acton
London
W3 9NJ
Secretary NameJane Margaret Wilson
NationalityBritish
StatusResigned
Appointed03 August 2001(same day as company formation)
RoleNursery Nurse
Correspondence Address33 Townend Avenue
Low Ackworth
Pontefract
West Yorkshire
WF7 7HE
Secretary NameZelimir Mulec
NationalityCroatian
StatusResigned
Appointed15 November 2005(4 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 December 2006)
RoleCompany Director
Correspondence Address13 Green Street
Balby
Doncaster
South Yorkshire
DN4 9AG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 August 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressUnit 40
Wrights Business Park
Carhill
Doncaster
DN4 8DE
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Financials

Year2014
Net Worth£30,066
Cash£2,450
Current Liabilities£155,387

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 April 2015Final Gazette dissolved following liquidation (1 page)
28 April 2015Final Gazette dissolved following liquidation (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2009Completion of winding up (1 page)
18 May 2009Completion of winding up (1 page)
18 May 2009Dissolution deferment (1 page)
18 May 2009Dissolution deferment (1 page)
27 October 2008Order of court to wind up (1 page)
27 October 2008Order of court to wind up (1 page)
27 February 2008Appointment terminated secretary zelimir mulec (1 page)
27 February 2008Appointment terminated secretary zelimir mulec (1 page)
20 September 2007Registered office changed on 20/09/07 from: 76A high street measham swadlincote derbyshire DE12 7HZ (1 page)
20 September 2007Registered office changed on 20/09/07 from: 76A high street measham swadlincote derbyshire DE12 7HZ (1 page)
7 December 2006Registered office changed on 07/12/06 from: 30 high street doncaster DN1 1DW (1 page)
7 December 2006Registered office changed on 07/12/06 from: 30 high street doncaster DN1 1DW (1 page)
3 October 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 October 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
11 September 2006Return made up to 03/08/06; full list of members (6 pages)
11 September 2006Return made up to 03/08/06; full list of members (6 pages)
14 December 2005New secretary appointed (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005New secretary appointed (1 page)
8 September 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 September 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 August 2005Return made up to 03/08/05; full list of members (6 pages)
12 August 2005Return made up to 03/08/05; full list of members (6 pages)
11 November 2004Particulars of mortgage/charge (3 pages)
11 November 2004Particulars of mortgage/charge (3 pages)
1 September 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 September 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
11 August 2004Return made up to 03/08/04; full list of members (6 pages)
11 August 2004Return made up to 03/08/04; full list of members (6 pages)
23 September 2003Return made up to 03/08/03; full list of members (6 pages)
23 September 2003Return made up to 03/08/03; full list of members (6 pages)
16 July 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
16 July 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 October 2002Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 2002Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 2002Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
19 April 2002Registered office changed on 19/04/02 from: 31 horn lane acton london W3 6QT (1 page)
19 April 2002Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
19 April 2002Registered office changed on 19/04/02 from: 31 horn lane acton london W3 6QT (1 page)
27 March 2002Particulars of mortgage/charge (3 pages)
27 March 2002Particulars of mortgage/charge (3 pages)
5 September 2001Director resigned (1 page)
5 September 2001New director appointed (2 pages)
5 September 2001Secretary resigned (1 page)
5 September 2001New secretary appointed (2 pages)
5 September 2001New secretary appointed (2 pages)
5 September 2001New director appointed (2 pages)
5 September 2001Director resigned (1 page)
5 September 2001Secretary resigned (1 page)
13 August 2001New secretary appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New secretary appointed (2 pages)
13 August 2001New director appointed (2 pages)
10 August 2001Secretary resigned (1 page)
10 August 2001Secretary resigned (1 page)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
3 August 2001Incorporation (31 pages)
3 August 2001Incorporation (31 pages)