John Brown Structural Design Limited

00775837

Company Name	John Brown Structural Design Limited
Directors	Thomas George Snow and Hilary Suzanne Royston
Company Status	Dissolved
Company Number	00775837
Category	Private Limited Company
Incorporation Date	2 October 1963(60 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Thomas George Snow
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(31 years, 11 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Accountant
Correspondence Address	28 Harsfold Road Rustington Littlehampton West Sussex BN16 2QE

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Current
Appointed	01 September 1995(31 years, 11 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	Hilary Suzanne Royston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(32 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Lawyer
Correspondence Address	26 Midholm Hampstead Garden Suburb London NW11 6LN

Director Name	Mr Ronald Percy Clifton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	20 Beechhill Road Eltham London SE9 1HH

Director Name	Mr David George Moorhouse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(28 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	Leywood School House Leywood Road Harvel Kent DA13 0UD

Director Name	Michael Christopher Nay
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(28 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 1996)
Role	Civil Engineer
Correspondence Address	The Chilterns Whitepost Lane Culverstone Kent DA13 0TW

Director Name	Mr Wilbur Alvin Wenger
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1991(28 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 September 1992)
Role	Engineer
Correspondence Address	1507 Ash Meadow Houston Texas 77090 Foreign

Secretary Name	Mr Ronald Percy Clifton
Nationality	British
Status	Resigned
Appointed	09 October 1991(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	20 Beechhill Road Eltham London SE9 1HH

Director Name	Mr Robert Alan Goater
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	6 Merrydown Lane Chineham Basingstoke Hants RG24 8LU

Secretary Name	Mr Robert Alan Goater
Nationality	British
Status	Resigned
Appointed	11 August 1993(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	6 Merrydown Lane Chineham Basingstoke Hants RG24 8LU

Secretary Name	Denis Bernard Hadley
Nationality	British
Status	Resigned
Appointed	31 January 1995(31 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 1997	Dissolved (1 page)
5 August 1997	Return of final meeting in a members' voluntary winding up (3 pages)
17 April 1997	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
18 September 1996	Appointment of a voluntary liquidator (1 page)
18 September 1996	Registered office changed on 18/09/96 from: john brown house 20 eastbourne terrace paddington london W2 6LE (1 page)
18 September 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 1996	Declaration of solvency (3 pages)
21 April 1996	Director resigned (1 page)
12 April 1996	New director appointed (2 pages)
12 February 1996	Full accounts made up to 30 September 1995 (9 pages)
5 October 1995	Return made up to 09/10/95; full list of members (6 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Secretary resigned (2 pages)
31 March 1995	Full accounts made up to 30 September 1994 (6 pages)

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