Company NameDavid Brown Works Pension Trustee Limited
Company StatusDissolved
Company Number01885903
CategoryPrivate Limited Company
Incorporation Date13 February 1985(39 years, 2 months ago)
Dissolution Date11 January 2000 (24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher John Brown
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration7 years (closed 11 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange Bent Lane
Sutton In Craven
Keighley
West Yorkshire
BD20 7AL
Director NamePeter Michael-John Ward
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration7 years (closed 11 January 2000)
RoleEmployee Benefits Consultant
Correspondence AddressWaterdell House
Croxley Green
Herts
WD3 3JH
Secretary NameMiss Iona Ruth Whitaker
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration7 years (closed 11 January 2000)
RoleCompany Director
Correspondence Address1 Gresham Street
London
EC2V 7BU
Director NameChristopher David Cook
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration6 years (resigned 04 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeauchamp House
Church Road
Sherbourne
Warwickshire
CV35 8AN
Director NameStuart Terence Wilson
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 March 1993)
RoleEngineering Inspector
Correspondence Address66 Neville Road
Peterlee
County Durham
SR8 2AG

Location

Registered Address1 Gresham Street
London
EC2V 7BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 July 1999First Gazette notice for voluntary strike-off (1 page)
3 June 1999Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 June 1999Application for striking-off (1 page)
12 April 1999Director resigned (1 page)
9 February 1999Return made up to 31/12/98; no change of members (14 pages)
10 September 1998Accounts for a dormant company made up to 31 October 1997 (3 pages)
30 January 1998Return made up to 31/12/97; no change of members (8 pages)
29 August 1997Accounts for a dormant company made up to 31 October 1996 (3 pages)
29 January 1997Return made up to 31/12/96; full list of members (6 pages)
4 September 1996Accounts for a dormant company made up to 31 October 1995 (3 pages)
26 January 1996Return made up to 31/12/95; no change of members (8 pages)
6 June 1995Accounts for a dormant company made up to 31 October 1994 (3 pages)