| Company Name | J.Brown & Son Chemists(Walker)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00411765 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1946(77 years, 11 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
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 | E.Moss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 1994(47 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 28 March 2006) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(52 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 March 2006) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Teresa Sawyer |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(45 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 02 March 1992) |
| Role | Married Woman |
| Correspondence Address | 97 The Links Whitley Bay Tyne & Wear NE26 4NQ |
| Director Name | Tom Sawyer |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(45 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 02 March 1992) |
| Role | Chemist |
| Correspondence Address | 97 The Links Whitley Bay Tyne & Wear NE26 4NQ |
| Secretary Name | Teresa Sawyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(45 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 02 March 1992) |
| Role | Company Director |
| Correspondence Address | 97 The Links Whitley Bay Tyne & Wear NE26 4NQ |
| Director Name | Mr Jeffery Francis Harris |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 April 1994) |
| Role | Deputy Chief Executive |
| Correspondence Address | 20 Pensford Avenue Kew Richmond Surrey TW9 4HP |
| Director Name | Mr William Henry Hart |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 April 1994) |
| Role | Marketing Director |
| Correspondence Address | Three Ways Berry Lane Worplesdon Guildford Surrey GU3 3PU |
| Secretary Name | Adrian John Goodenough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2005 | Application for striking-off (1 page) |
| 19 July 2005 | Return made up to 19/07/05; full list of members
|
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 12 November 2004 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 3 August 2004 | Return made up to 31/07/04; full list of members (2 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 29 August 2003 | Return made up to 31/07/03; full list of members
|
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: unichem house cox lane chessington surrey, KT9 1SN (1 page) |
| 24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 10 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 April 1996 | Resolutions
|
| 28 August 1982 | Accounts made up to 31 March 1982 (7 pages) |