| Company Name | Bivona Brown & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890088 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1994(30 years, 3 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months 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 | Antony Brown |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 166 Kensington Park Road London W11 2ER |
| Secretary Name | Andrew Duncan Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2000(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 36 Wellesley Road Colchester Essex CO3 3HF |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
| Director Name | Prim 288Neth Brown |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 May 1996) |
| Role | Company Director |
| Correspondence Address | 58 Woodlea Leybourne West Malling Kent ME19 5QY |
| Director Name | Karen Jane Brown |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 May 1996) |
| Role | Financial Director For Insuran |
| Correspondence Address | 27 Ryarsh Lane West Malling Kent ME19 6QP |
| Director Name | David Cherry |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 December 1995) |
| Role | Insurance Claims Management |
| Correspondence Address | Flat 7 The Old Fire Station Rotherhithe Street London SE16 1EJ |
| Director Name | Adrian Robert John Maxwell |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1996(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 May 1996) |
| Role | Barrister |
| Correspondence Address | 2 Mitre Court Buildings Temple London EC4Y 7BX |
| Secretary Name | Anthony John Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 February 1999) |
| Role | Financial Controller |
| Correspondence Address | 6 Woodpecker Way Harlands Farm Ridgewood Uckfield East Sussex TN22 5NG |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1994(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 15 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | Application for striking-off (1 page) |
| 22 February 2000 | Return made up to 21/01/00; full list of members
|
| 22 February 2000 | New secretary appointed (2 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 51 eastcheap london. EC3M 1JP. (1 page) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 22 March 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 13 March 1999 | Secretary resigned (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 15 April 1998 | Return made up to 21/01/98; no change of members
|
| 4 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 29 November 1996 | New secretary appointed (1 page) |
| 29 November 1996 | Secretary resigned (1 page) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | Director resigned (1 page) |
| 16 May 1996 | Director's particulars changed (1 page) |
| 21 April 1996 | New director appointed (2 pages) |
| 27 February 1996 | Return made up to 21/01/96; no change of members (6 pages) |
| 20 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 April 1995 | Amending d,ship on 288 (4 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |