Company NameBrover & Co. (Factors) Limited
Company StatusDissolved
Company Number01171588
CategoryPrivate Limited Company
Incorporation Date24 May 1974(48 years, 4 months ago)
Dissolution Date8 October 2002 (19 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Owen Charles Challinger
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(25 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 08 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hazelwood
Silverstone
Towcester
Northamptonshire
NN12 8TX
Secretary NameMr Timothy Feeney
NationalityBritish
StatusClosed
Appointed01 December 1999(25 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 08 October 2002)
RoleCompany Director
Correspondence Address15 Rannal Drive
Chinnor
Oxfordshire
OX9 4RE
Director NameEileen Mary Brown
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(18 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 September 1999)
RoleCompany Director
Correspondence Address12 Scott Close
Farnham Common
Slough
Buckinghamshire
SL2 3HT
Secretary NameMaureen Rolls
NationalityBritish
StatusResigned
Appointed05 December 1992(18 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 September 1999)
RoleCompany Director
Correspondence Address54 Tudor Way
Uxbridge
Middlesex
UB10 9AB
Director NameBrian Richard Blake
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(25 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 December 1999)
RoleEngineer
Correspondence Address4 Rose Park
Rowtown
Addlestone
Surrey
KT15 1HN
Director NameMr Richard Buzzoni
Date of BirthApril 1960 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed15 September 1999(25 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 December 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Bank
Turweston
Brackley
Northamptonshire
NN13 5JU
Director NameMaureen Rolls
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(25 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 September 2000)
RoleCompany Director
Correspondence Address54 Tudor Way
Uxbridge
Middlesex
UB10 9AB
Secretary NameGW Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 1999(25 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 December 1999)
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ

Location

Registered AddressPadcroft Works
Tavistock Road
West Drayton
Middlesex
UB7 7QX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£207,734
Current Liabilities£207,734

Accounts

Latest Accounts31 December 1999 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
10 May 2001Full accounts made up to 31 December 1999 (8 pages)
9 January 2001Return made up to 05/12/00; full list of members (6 pages)
19 October 2000Director resigned (1 page)
28 January 2000Return made up to 05/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999Director resigned (1 page)
17 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
22 October 1999New secretary appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999Secretary resigned (1 page)
19 October 1999Director resigned (1 page)
20 September 1999Full accounts made up to 31 December 1998 (7 pages)
21 December 1998Return made up to 05/12/98; full list of members (6 pages)
18 June 1998Full accounts made up to 31 December 1997 (7 pages)
9 January 1998Return made up to 05/12/97; full list of members (6 pages)
5 November 1997Full accounts made up to 31 December 1996 (11 pages)
4 December 1996Return made up to 05/12/96; full list of members (6 pages)
3 December 1996Full accounts made up to 31 December 1995 (14 pages)
16 January 1996Return made up to 05/12/95; full list of members (7 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)