Company NameBrown & Williamson Limited
Company StatusDissolved
Company Number00228560
CategoryPrivate Limited Company
Incorporation Date5 March 1928(92 years, 7 months ago)
Dissolution Date16 July 2002 (18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed08 January 2001(72 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 16 July 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2001(72 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 16 July 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2001(72 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 16 July 2002)
RoleChartered Accountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2001(72 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 16 July 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusClosed
Appointed08 January 2001(72 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 16 July 2002)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameDavid Philip Allvey
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(64 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 1996)
RoleChartered Accountant
Correspondence AddressThe Old House
Muster Green
Haywards Heath
West Sussex
RH16 4AA
Director NameMr Stuart Philip Chalfen
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(64 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 1996)
RoleSolicitor
Correspondence Address19 Kidderpore Gardens
Hampstead
London
NW3 7SS
Director NameMr Stuart Philip Chalfen
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(64 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 1996)
RoleSolicitor
Correspondence Address19 Kidderpore Gardens
Hampstead
London
NW3 7SS
Director NameMr Kenneth Etherington
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(64 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 1996)
RoleGroup Taxation Manager
Correspondence AddressThe Woodlands 77 Kidmore Road
Caversham
Reading
Berkshire
RG4 7NQ
Director NameMr David Cameron Potter
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(64 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCampions
Tanyard Hill
Shorne
Kent
DA12 3EN
Secretary NameAnthony Robert Holliman
NationalityBritish
StatusResigned
Appointed08 April 1992(64 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 1996)
RoleCompany Director
Correspondence Address32 The Avenue
Billericay
Essex
CM12 9HG
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed29 July 1992(64 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 January 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(67 years, 10 months after company formation)
Appointment Duration5 years (resigned 08 January 2001)
RoleFinance Director
Correspondence AddressMulberries
55a Chilbolton Avenue
Winchester
Hampshire
SO22 5HJ
Director NameDavid George Stevens
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(67 years, 10 months after company formation)
Appointment Duration5 years (resigned 30 December 2000)
RoleCompany Director
Correspondence AddressOwl Lodge The Beeches Berry Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5DT
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed01 January 1996(67 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(69 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 January 2001)
RoleTobacco Manufacturer
Correspondence Address31 Birtley Rise
Bramley
Guildford
Surrey
GU5 0HZ
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(69 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 July 1999)
RoleTobacco Manufacturer
Correspondence Address40 Bowerdean Street
London
SW6 3TW
Director NameEarl Eugene Kohnhorst
Date of BirthApril 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1997(69 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 July 1999)
RoleTobacco Manufacturer
Correspondence Address82 Campden Hill Court
Holland Street
London
W8 7HN
Director NameMr Jimmi Rembiszewski
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(69 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 January 2001)
RoleTobacco Manufacturer
Country of ResidenceEngland
Correspondence Address87 Belsize Park Gardens
London
NW3 4NJ
Director NameBernd Schweitzer
Date of BirthMarch 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed05 November 1997(69 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 July 1999)
RoleTobacco Manufacturer
Correspondence AddressPaganiniweg 13
22145 Hamburg
Foreign
Secretary NameMr Philip Michael Cook
NationalityBritish
StatusResigned
Appointed09 December 1997(69 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 January 2001)
RoleCompany Director
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameCharles Richard Green
Date of BirthDecember 1943 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(71 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 January 2001)
RoleTobacco Manufacturer
Correspondence Address17 Montpelier Place
London
SW7 1HJ
Director NameJohn Nolan Jewell
Date of BirthNovember 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(71 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 January 2001)
RoleTobacco Manufacturer
Correspondence AddressGayton Manor Crossfield Place
Weybridge
Surrey
KT13 0RG
Director NameMr Michael Charles Terrell Prideaux
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(71 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 January 2001)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence AddressSelehurst Brighton Road
Lower Beeding
Horsham
West Sussex
RH13 6PR
Director NameNeil Robert Withington
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(72 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 January 2001)
RoleBarrister
Correspondence AddressPark House
71 Cottenham Park Road
Wimbledon
London
SW20 0DR

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Current Liabilities£295,857,000

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
11 January 2002Application for striking-off (1 page)
5 December 2001Director's particulars changed (1 page)
30 October 2001Full accounts made up to 31 December 2000 (10 pages)
3 April 2001Return made up to 28/02/01; full list of members (6 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Secretary resigned (1 page)
5 September 2000Director's particulars changed (1 page)
25 August 2000Full accounts made up to 31 December 1999 (11 pages)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (2 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 March 2000Director's particulars changed (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
14 March 2000Director's particulars changed (1 page)
17 September 1999Secretary's particulars changed (1 page)
24 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
15 June 1999Full accounts made up to 31 December 1998 (11 pages)
31 March 1999Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 November 1998Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
22 September 1998Full accounts made up to 31 December 1997 (10 pages)
9 September 1998Auditor's resignation (1 page)
13 March 1998Return made up to 28/02/98; no change of members (8 pages)
16 December 1997Secretary resigned (1 page)
16 December 1997New secretary appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
6 May 1997Full accounts made up to 31 December 1996 (10 pages)
11 February 1997Auditor's resignation (1 page)
9 May 1996Full accounts made up to 31 December 1995 (8 pages)
17 April 1996Return made up to 08/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 1996Registered office changed on 04/01/96 from: windsor house 50 victoria street london SW1H 0NW (1 page)
24 May 1995Full accounts made up to 31 December 1994 (8 pages)
5 May 1995Return made up to 08/04/95; full list of members (18 pages)