| Company Name | Brover & Co. (Factors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01171588 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1974(49 years, 11 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 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 | Mr Owen Charles Challinger |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(25 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hazelwood Silverstone Towcester Northamptonshire NN12 8TX |
| Secretary Name | Mr Timothy Feeney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(25 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 15 Rannal Drive Chinnor Oxfordshire OX9 4RE |
| Director Name | Eileen Mary Brown |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(18 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 15 September 1999) |
| Role | Company Director |
| Correspondence Address | 12 Scott Close Farnham Common Slough Buckinghamshire SL2 3HT |
| Secretary Name | Maureen Rolls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(18 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 15 September 1999) |
| Role | Company Director |
| Correspondence Address | 54 Tudor Way Uxbridge Middlesex UB10 9AB |
| Director Name | Brian Richard Blake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(25 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 December 1999) |
| Role | Engineer |
| Correspondence Address | 4 Rose Park Rowtown Addlestone Surrey KT15 1HN |
| Director Name | Mr Richard Buzzoni |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 September 1999(25 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 December 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Bank Turweston Brackley Northamptonshire NN13 5JU |
| Director Name | Maureen Rolls |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(25 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 September 2000) |
| Role | Company Director |
| Correspondence Address | 54 Tudor Way Uxbridge Middlesex UB10 9AB |
| Secretary Name | GW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(25 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 December 1999) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | Padcroft Works Tavistock Road West Drayton Middlesex UB7 7QX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£207,734 |
| Current Liabilities | £207,734 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 28 January 2000 | Return made up to 05/12/99; full list of members
|
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 9 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 January 1996 | Return made up to 05/12/95; full list of members (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |