T.W. Brown Holdings Limited

Company Name	T.W. Brown Holdings Limited
Company Status	Dissolved
Company Number	01409934
Category	Private Limited Company
Incorporation Date	17 January 1979(45 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Julian Charles Alexander Cox
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Lecturer
Correspondence Address	Fairwater Low Road Little Cheverell Devizes Wiltshire SN10 4JZ

Director Name	Philippa Clare Ashton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(14 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Marketing Manager
Correspondence Address	Moat Farm Hob Lane Burton Green Kenilworth Warwickshire CV8 1QB

Secretary Name	Philippa Clare Ashton
Nationality	British
Status	Current
Appointed	24 November 1993(14 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Marketing Manager
Correspondence Address	Moat Farm Hob Lane Burton Green Kenilworth Warwickshire CV8 1QB

Director Name	Christopher Julian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 February 1995(16 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Guest House Owner
Correspondence Address	Appt 404 Beaux Arts Buildings Manor Gardens London N7 6JW

Director Name	Mrs Cynthia Barbara Cox
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1993)
Role	Retired
Correspondence Address	Flat Ropers Bixley Lane Beckley Rye East Sussex TN31 6TH

Director Name	Mr Jonathon Clive Anthony Tucker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1993)
Role	Tourist Officer
Correspondence Address	5 Jubilee Cottages South Lane Sutton Valencia Kent

Director Name	Mr Rodney Clive Tucker
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1993)
Role	Retired
Correspondence Address	Old Rectory Cottage Raspberry Lane Shaftesbury Dorset SP7 8HN

Director Name	Mr Matthew Peter Wurr
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1993)
Role	Designer
Correspondence Address	Lion House 19 Well Road London NW3 1LH

Director Name	Mrs Noel Jocelyn Wurr
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1993)
Role	Retired
Correspondence Address	62 Belsize Park Gardens London NW3 4NE

Secretary Name	Julian Charles Alexander Cox
Nationality	British
Status	Resigned
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	Spring Cottage 52 High Street Erlestone Devizes Wiltshire SN10 5UA

Director Name	Mr Nicholas Paul Gregory Wurr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(14 years, 10 months after company formation)
Appointment Duration	2 months (resigned 26 January 1994)
Role	Lecturer
Correspondence Address	160 Regents Park Road London Nw3

Location

Registered Address	Albert Chambers 221/223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£219,987
Current Liabilities	£1,719

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 December 2002	Dissolved (1 page)
11 September 2002	Return of final meeting in a members' voluntary winding up (4 pages)
23 July 2002	Liquidators statement of receipts and payments (5 pages)
25 January 2002	Liquidators statement of receipts and payments (5 pages)
29 January 2001	Appointment of a voluntary liquidator (2 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 January 2001	Registered office changed on 22/01/01 from: 107 kenton road kenton harrow middlesex HA3 0AN (1 page)
19 January 2001	Declaration of solvency (3 pages)
19 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 March 2000	Return made up to 25/03/00; no change of members (7 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 May 1999	Return made up to 25/03/99; change of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
7 May 1997	Return made up to 25/03/97; full list of members (8 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
3 July 1996	Registered office changed on 03/07/96 from: 132 kenton road kenton,harrow middlesex HA3 8AL (1 page)
14 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 June 1995	New director appointed (2 pages)
24 May 1995	Return made up to 25/03/95; full list of members (8 pages)

T.W. Brown Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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