| Company Name | D N Brown & Sons (Software Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870196 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| 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 | David Neilson Brown |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rieterstrasse 49 Zurich Ch-8002 Foreign |
| Secretary Name | David Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 February 2005) |
| Role | Research Student |
| Correspondence Address | 2 Trenchard Way Inverbervie Grampian DD10 0RF Scotland |
| Secretary Name | Barbara Dunachie Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Seventh Street Newtongrange Dalkeith Midlothian EH22 4JT Scotland |
| Director Name | Ian Brown |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(7 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 24 April 2002) |
| Role | Company Director |
| Correspondence Address | 11 High Trees 1071 High Road Whetstone London N20 0PZ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren St London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (2 pages) |
| 7 September 2004 | Application for striking-off (1 page) |
| 8 December 2003 | Return made up to 09/11/03; full list of members (5 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 12 November 2002 | Return made up to 09/11/02; full list of members (5 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Director's particulars changed (1 page) |
| 10 January 2002 | Return made up to 09/11/01; full list of members (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
| 13 November 2001 | Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page) |
| 28 August 2001 | New director appointed (2 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 October 2000 (1 page) |
| 14 November 2000 | Return made up to 09/11/00; full list of members (5 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 October 1999 (1 page) |
| 1 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 12 November 1998 | Return made up to 09/11/98; full list of members (5 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 October 1998 (1 page) |
| 17 December 1997 | Return made up to 09/11/97; full list of members (5 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 October 1997 (1 page) |
| 13 November 1996 | Return made up to 09/11/96; full list of members (5 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 30 May 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 16 November 1995 | Director's particulars changed (2 pages) |
| 16 November 1995 | Return made up to 09/11/95; full list of members (10 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |