Brown & Williamson Limited

Company Name	Brown & Williamson Limited
Company Status	Dissolved
Company Number	00228560
Category	Private Limited Company
Incorporation Date	5 March 1928(96 years, 2 months ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	08 January 2001(72 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 July 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(72 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 July 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(72 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 July 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(72 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 July 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Closed
Appointed	08 January 2001(72 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(64 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(64 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Chartered Accountant
Correspondence Address	The Old House Muster Green Haywards Heath West Sussex RH16 4AA

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(64 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Mr Kenneth Etherington
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(64 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Group Taxation Manager
Correspondence Address	The Woodlands 77 Kidmore Road Caversham Reading Berkshire RG4 7NQ

Secretary Name	Anthony Robert Holliman
Nationality	British
Status	Resigned
Appointed	08 April 1992(64 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	32 The Avenue Billericay Essex CM12 9HG

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1992(64 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 January 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	5 years (resigned 08 January 2001)
Role	Finance Director
Correspondence Address	Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ

Director Name	David George Stevens
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 December 2000)
Role	Company Director
Correspondence Address	Owl Lodge The Beeches Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5DT

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(69 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2001)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(69 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1999)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Earl Eugene Kohnhorst
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1997(69 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1999)
Role	Tobacco Manufacturer
Correspondence Address	82 Campden Hill Court Holland Street London W8 7HN

Director Name	Mr Jimmi Rembiszewski
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(69 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2001)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	87 Belsize Park Gardens London NW3 4NJ

Director Name	Bernd Schweitzer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 1997(69 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1999)
Role	Tobacco Manufacturer
Correspondence Address	Paganiniweg 13 22145 Hamburg Foreign

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	09 December 1997(69 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 January 2001)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(71 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Charles Richard Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(71 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2001)
Role	Tobacco Manufacturer
Correspondence Address	17 Montpelier Place London SW7 1HJ

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(71 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2001)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Mr Michael Charles Terrell Prideaux
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(71 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2001)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Selehurst Brighton Road Lower Beeding Horsham West Sussex RH13 6PR

Director Name	Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(72 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 2001)
Role	Barrister
Correspondence Address	Park House 71 Cottenham Park Road Wimbledon London SW20 0DR

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£295,857,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Brown & Williamson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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