| Company Name | J. Collis Browne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02067092 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1986(37 years, 6 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jorg Fischer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 January 1992(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 April 1999) |
| Role | Dipl Bucherexperte |
| Correspondence Address | Studenbuhlstr 77 8832 Wollerau Zurich Foreign |
| Director Name | Hermann Fritz Krieg |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 January 1992(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 April 1999) |
| Role | Accountant |
| Correspondence Address | Obstgartenstrasse 19 Postfach 113 Ch-8035 Zurich Foreign |
| Director Name | Brian Leslie |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 January 1992(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 April 1999) |
| Role | Accountant |
| Correspondence Address | 14 Par-La-Ville Road PO Box 2332 Hamilton Hmjx Foreign |
| Secretary Name | Tiercel Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 1992(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 April 1999) |
| Correspondence Address | 15 North Audley Street London W1K 6WZ |
| Director Name | Nicholas Thomas Argent |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 1 week (resigned 06 January 1992) |
| Role | Company Director |
| Correspondence Address | Wallange Davenham Court Church Street Davenham Northwich Cheshire Cw9 |
| Director Name | David John Brickwood |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 2 days (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Copperfield Grey Road Altrincham Cheshire WA14 4BT |
| Director Name | Keith Grimshaw |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 2 days (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 6 Hill Top Rise Whaley Bridge Stockport Cheshire SK12 7BQ |
| Director Name | Ronald Arthur Wing |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 47 The Dales Cottingham North Humberside HU16 5JS |
| Secretary Name | Mr Paul Barry Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 37 Freckleton Drive Seddons Farm Bury Lancashire BL8 2JA |
Location
| Registered Address | 15 North Audley Street London W1Y 1WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1998 | Application for striking-off (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 February 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 12 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 22 February 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |