Dudley Burnley Limited

Company Name	Dudley Burnley Limited
Company Status	Dissolved
Company Number	00360568
Category	Private Limited Company
Incorporation Date	15 April 1940(84 years, 1 month ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)
Previous Name	F.H. Brown Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ronald Frederick Sykes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1992(52 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 03 December 2002)
Role	Co Director
Correspondence Address	20 The Dale Blackburn Lancashire BB6 8BW

Director Name	Frederic Alan Morris Brient
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1997(57 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 03 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead 27 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Andrew Walter Brown
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(52 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bullions Close Farm Ightenhill Park Lane Burnley Lancashire BB12 0LL

Director Name	Mr David Harold Brown
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(52 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	Cappers Farm Well Head Road Newchurch In Pendle Burnley Lancashire BB12 9LR

Director Name	Jean Evelyn Brown
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(52 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 1997)
Role	Co Director
Correspondence Address	Clovelly 3 Southern Avenue Burnley Lancashire BB12 8AH

Director Name	Christopher Michael Chambers
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(52 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 1997)
Role	Computer Specialist
Correspondence Address	2 Lakeside Cottage Roughlee Nelson Lancs BB9 6NR

Director Name	Ian Francis Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(52 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 August 2000)
Role	Engineer
Correspondence Address	38 Cumbrian Way Burnley Lancashire BB12 8XD

Secretary Name	Mr David Parry
Nationality	English
Status	Resigned
Appointed	26 October 1992(52 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Rattenclough Cottage Cliviger Lancashire OL14 8QT

Director Name	David Dunbar Woolston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(53 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	The Lodge Main Street Fiskerton Southwell Nottinghamshire NG25 0UL

Director Name	Mr Graham William Green
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(55 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Vicarage Lane Lingfield Surrey RH7 6HA

Director Name	David Benjamin Morris Brient
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(57 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	31 Langton Way Blackheath London SE3 7TJ

Director Name	Noel Kenneth Fairbairn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(57 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Secretary Name	Noel Kenneth Fairbairn
Nationality	British
Status	Resigned
Appointed	09 December 1997(57 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Director Name	Mr Simon Robert Charlick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(57 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Secretary Name	Alistair James Morris Brient
Nationality	British
Status	Resigned
Appointed	03 December 2001(61 years, 8 months after company formation)
Appointment Duration	1 day (resigned 04 December 2001)
Role	Company Director
Correspondence Address	3 Rosemary Street Islington London N1 3DU

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,930,000
Gross Profit	£2,292,000
Net Worth	£1,849,000

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

20 August 2002	First Gazette notice for voluntary strike-off (1 page)
11 July 2002	Registered office changed on 11/07/02 from: crown close wick lane bow london E3 2JT (1 page)
10 July 2002	Application for striking-off (1 page)
21 May 2002	First Gazette notice for compulsory strike-off (1 page)
15 May 2002	Return made up to 11/10/01; full list of members (6 pages)
12 February 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (2 pages)
20 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 2000	Full accounts made up to 31 October 1999 (16 pages)
24 August 2000	Company name changed F.H. brown LIMITED\certificate issued on 25/08/00 (2 pages)
16 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Director resigned (1 page)
16 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
10 September 1999	Full accounts made up to 31 October 1998 (18 pages)
7 September 1999	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Return made up to 26/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 July 1998	Full accounts made up to 31 December 1997 (20 pages)
21 April 1998	New director appointed (2 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Declaration of assistance for shares acquisition (5 pages)
12 March 1998	Declaration of assistance for shares acquisition (5 pages)
12 March 1998	Declaration of assistance for shares acquisition (5 pages)
4 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
2 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1998	Re-registration of Memorandum and Articles (15 pages)
2 March 1998	Application for reregistration from PLC to private (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: farrington road burnley lancs BB11 5SW (1 page)
31 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	Â£ ic 77506/60016 05/12/97 Â£ sr 17490@1=17490 (1 page)
26 October 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 1997	Â£ ic 79493/77506 12/08/97 Â£ sr 1987@1=1987 (1 page)
18 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 August 1997	Director resigned (2 pages)
10 June 1997	Full group accounts made up to 28 December 1996 (22 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
29 October 1996	Return made up to 26/10/96; no change of members (7 pages)
12 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	Director resigned (2 pages)
19 October 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (20 pages)

Dudley Burnley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London