DAVID BROWN HYDRAULICS LIMITED

Key Data

Status

Dissolved

Company No.

02788592

Incorporation date

03/02/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/1993)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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29/08/2011

First Gazette notice for voluntary strike-off

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22/08/2011

Application to strike the company off the register

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31/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

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07/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

07/02/2010

Director's details changed for Allan Cameron Dowie on 2010-02-08

View PDF (2 pages)

07/02/2010

Termination of appointment of Austen Adams as a director

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25/11/2009

Accounts for a dormant company made up to 2008-12-31

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22/04/2009

Appointment Terminated Director geoffrey charlson

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22/04/2009

Appointment Terminated Director mark holland

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07/04/2009

Appointment Terminate, Secretary Geoffrey Charlson Logged Form

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07/04/2009

Appointment Terminated Secretary karen tulley

View PDF (1 pages)

06/04/2009

Registered office changed on 07/04/2009 from park road lockwood huddersfield HD4 5DD

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25/02/2009

Secretary appointed thomas james brown

View PDF (2 pages)

23/02/2009

Director appointed allan cameron dowie

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09/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

14/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

21/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

24/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

02/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

31/01/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (1 pages)

20/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

16/01/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

13/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

18/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

11/02/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

12/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

09/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

20/07/2002

Director resigned

View PDF (1 pages)

28/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

29/01/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

07/11/2001

New director appointed

View PDF (2 pages)

25/06/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

19/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

19/02/2001

Director resigned

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08/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

15/10/2000

Resolutions

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

14/02/2000

Director resigned

View PDF (0 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

02/06/1999

Resolutions

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02/06/1999

Resolutions

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02/06/1999

Resolutions

View PDF (2 pages)

01/04/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

01/04/1999

Director resigned

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30/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

22/09/1998

Full accounts made up to 1998-01-30

View PDF (7 pages)

12/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

01/12/1997

Accounts made up to 1997-01-31

View PDF (7 pages)

09/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

16/12/1996

Director resigned

View PDF (1 pages)

04/09/1996

Full accounts made up to 1996-02-02

View PDF (14 pages)

28/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

07/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/12/1995

Resolutions

View PDF (9 pages)

13/12/1995

Director resigned

View PDF (2 pages)

28/11/1995

Full accounts made up to 1995-02-03

View PDF (15 pages)

07/08/1995

Director's particulars changed

View PDF (2 pages)

15/05/1995

Secretary's particulars changed

View PDF (2 pages)

15/05/1995

Director resigned

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-02-04

View PDF (16 pages)

03/02/1995

Return made up to 31/01/95; no change of members

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30/01/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

06/11/1994

Delivery ext'd 3 mth 31/01/94

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12/06/1994

New director appointed

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25/05/1994

New director appointed

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28/04/1994

New director appointed

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28/04/1994

New director appointed

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28/04/1994

New director appointed

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28/04/1994

New director appointed

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28/04/1994

Secretary resigned;new secretary appointed

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06/03/1994

Return made up to 04/02/94; full list of members

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09/12/1993

Resolutions

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01/12/1993

New director appointed

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01/12/1993

Secretary resigned;new secretary appointed

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24/11/1993

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1993

Certificate of change of name

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15/11/1993

Certificate of change of name

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14/09/1993

Accounting reference date notified as 31/01

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20/05/1993

Certificate of change of name

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10/03/1993

Secretary resigned;new secretary appointed

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10/03/1993

Director resigned;new director appointed

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10/03/1993

Director resigned;new director appointed

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10/03/1993

Registered office changed on 11/03/93 from: 2 baches street london, N1 6UB

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03/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	03/02/1993 - 03/02/1993	43699
Penning, Graham Michael	Director	30/03/2004 - 16/01/2006	14
Adams, Austen Mark	Director	04/02/2008 - 10/01/2010	15
Ashman, Linda Margaret	Secretary	09/11/1993 - 17/04/1994	18
Elsborg, Anton Cecil	Secretary	03/02/1993 - 09/11/1993	2

Persons with Significant Control

No PSC data available.

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Description

About DAVID BROWN HYDRAULICS LIMITED

DAVID BROWN HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 03/02/1993 with the registered office located at Green Road, Penistone, Sheffield S36 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BROWN HYDRAULICS LIMITED?

DAVID BROWN HYDRAULICS LIMITED is currently Dissolved. It was registered on 03/02/1993 and dissolved on 12/12/2011.

Where is DAVID BROWN HYDRAULICS LIMITED located?

DAVID BROWN HYDRAULICS LIMITED is registered at Green Road, Penistone, Sheffield S36 6BJ.

What is the latest filing for DAVID BROWN HYDRAULICS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.