TAY BROWN LTD

Key Data

Status

Dissolved

Company No.

01137858

Incorporation date

04/10/1973

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 20/06/1986)

07/08/2012

Final Gazette dissolved via voluntary strike-off

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24/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Application to strike the company off the register

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29/12/2011

Accounts for a dormant company made up to 2011-07-31

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18/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

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09/02/2011

Director's details changed for Mrs Elizabeth Ann Hartley on 2011-01-14

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29/10/2010

Accounts for a small company made up to 2010-07-31

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30/04/2010

Accounts for a small company made up to 2009-07-31

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29/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

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05/02/2010

Registered office address changed from 68 Park Road Duffield Belper Derbyshire DE56 4GR United Kingdom on 2010-02-05

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28/01/2010

Appointment of Elizabeth Ann Hartley as a secretary

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28/01/2010

Termination of appointment of Ian Hartley as a secretary

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28/01/2010

Termination of appointment of Ian Hartley as a director

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28/01/2010

Appointment of Elizabeth Ann Hartley as a director

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10/09/2009

Director and Secretary's Change of Particulars / ian hartley / 14/07/2009 / HouseName/Number was: , now: 12; Street was: 68 park road, now: badgerwood; Area was: duffield, now: dechmont; Post Town was: belper, now: broxburn; Region was: derbyshire, now: west lothian; Post Code was: DE56 4GR, now: EH52 6NZ; Country was: , now: united kingdom; Occupa

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15/04/2009

Total exemption small company accounts made up to 2008-07-31

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23/03/2009

Return made up to 22/03/09; full list of members

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23/03/2009

Location of debenture register

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23/03/2009

Location of register of members

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23/03/2009

Registered office changed on 23/03/2009 from 68 park road duffield derby derbyshire DE56 4GR

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10/11/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

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19/08/2008

Return made up to 22/03/08; full list of members

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12/06/2008

Memorandum and Articles of Association

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06/06/2008

Certificate of change of name

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30/05/2008

Appointment Terminated Director svend moensted

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30/05/2008

Appointment Terminated Secretary john bullock

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30/05/2008

Director and secretary appointed ian hartley

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30/05/2008

Director appointed thomas christopher wrigley

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30/05/2008

Registered office changed on 30/05/2008 from constantia sittingbourne LIMITED eurolink commercial park bonham drive, sittingbourne kent ME108RY

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10/04/2008

Full accounts made up to 2007-12-31

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04/04/2008

Secretary appointed mr john lawrence bullock

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04/04/2008

Appointment Terminated Secretary scott drummond

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03/03/2008

Full accounts made up to 2006-12-31

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07/02/2008

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 22/03/07; full list of members

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18/05/2007

Registered office changed on 18/05/07 from: c/o g & a healthcare packaging eurolink commercial park bonham drive, sittingbourne kent ME10 8RY

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13/10/2006

Total exemption full accounts made up to 2005-12-31

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11/05/2006

Return made up to 22/03/06; full list of members

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02/09/2005

Accounts made up to 2004-12-31

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28/06/2005

Return made up to 22/03/05; full list of members

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28/06/2005

Registered office changed on 28/06/05

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28/02/2005

Registered office changed on 28/02/05 from: eurolink business park bonham drive sittingbourne kent ME10 3RY

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23/02/2005

Registered office changed on 23/02/05 from: P0 box 58 nottingham road spondon derby DE21 7GY

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03/11/2004

Full accounts made up to 2003-12-31

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06/08/2004

Return made up to 22/03/04; full list of members

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21/07/2004

Director resigned

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14/06/2004

New director appointed

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29/04/2004

New director appointed

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17/04/2004

Secretary resigned;director resigned

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17/04/2004

New secretary appointed

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17/04/2004

Director resigned

View PDF (1 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

25/04/2003

Secretary's particulars changed;director's particulars changed

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25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

Director resigned

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13/01/2003

New director appointed

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15/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/08/2002

Auditor's resignation

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16/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/05/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

19/04/2000

New director appointed

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10/04/2000

Director resigned

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12/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

16/03/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

09/10/1998

Director resigned

View PDF (1 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/08/1998

Accounting reference date extended from 30/11/97 to 31/12/97

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23/06/1998

New director appointed

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05/05/1998

Return made up to 22/03/98; full list of members

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05/05/1998

Registered office changed on 05/05/98

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22/04/1998

Memorandum and Articles of Association

View PDF (10 pages)

17/04/1998

Certificate of change of name

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18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

11/12/1997

Director resigned

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27/08/1997

Auditor's resignation

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09/07/1997

Full accounts made up to 1996-11-30

View PDF (17 pages)

15/05/1997

New director appointed

View PDF (1 pages)

03/04/1997

Return made up to 22/03/97; no change of members

View PDF (5 pages)

30/09/1996

Director resigned

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29/08/1996

Full accounts made up to 1995-12-02

View PDF (17 pages)

10/05/1996

Return made up to 22/03/96; full list of members

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04/12/1995

Director resigned

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01/06/1995

Full accounts made up to 1994-12-03

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30/03/1995

Return made up to 22/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/06/1994

Full accounts made up to 1993-11-27

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13/05/1994

New director appointed

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13/04/1994

Return made up to 22/03/94; no change of members

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14/02/1994

New director appointed

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29/07/1993

Full accounts made up to 1992-11-28

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05/06/1993

Director resigned

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11/05/1993

Return made up to 15/04/93; full list of members

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11/09/1992

Director's particulars changed

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13/08/1992

New director appointed

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27/07/1992

Full accounts made up to 1991-11-30

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08/05/1992

Return made up to 15/04/92; full list of members

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09/03/1992

Return made up to 13/11/91; no change of members

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29/07/1991

Return made up to 15/04/91; no change of members

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26/07/1991

Full accounts made up to 1990-12-01

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08/11/1990

Secretary resigned;new secretary appointed;new director appointed

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09/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 01/06/90; full list of members

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02/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1990

Accounting reference date shortened from 31/12 to 30/11

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17/09/1990

Director resigned

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28/08/1990

Certificate of change of name

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02/04/1990

Registered office changed on 02/04/90 from: friary court 65 crutched friars london EC3N 2NP

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21/03/1990

Ad 17/01/90--------- £ si 220000@1=220000 £ ic 400000/620000

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29/01/1990

Return made up to 13/11/89; full list of members

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26/01/1990

Resolutions

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26/01/1990

New director appointed

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26/01/1990

Memorandum and Articles of Association

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26/01/1990

Resolutions

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26/01/1990

Resolutions

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26/01/1990

Resolutions

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26/01/1990

Resolutions

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23/01/1990

Memorandum and Articles of Association

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10/11/1989

Full accounts made up to 1988-12-31

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09/11/1988

Return made up to 05/10/88; full list of members

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03/08/1988

Full accounts made up to 1987-12-31

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19/02/1988

New secretary appointed;director resigned

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18/09/1987

Return made up to 07/08/87; full list of members

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10/09/1987

Full accounts made up to 1986-12-31

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21/04/1987

New director appointed

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21/04/1987

New director appointed

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07/10/1986

Secretary's particulars changed;director resigned;new director appointed

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05/07/1986

Full accounts made up to 1985-12-31

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05/07/1986

Return made up to 03/07/86; full list of members

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20/06/1986

Director resigned

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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

31/07/2011

Last change occurred

31/07/2011

Accounts

Dormant

Last made up date

31/07/2011

Next account date

31/07/2012

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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
Winther, Torben	Director	01/12/2002 - 04/03/2004	4
Mannertorp, Olle	Director	06/05/1998 - 31/12/1999	2
Rimmer, John Stephen	Director	15/04/1997 - 08/08/1997	10
Hodge, Melvyn Harries	Director	01/01/1994 - 10/02/1998	2
Findlay, Thomas	Director	04/03/2004 - 08/11/2007	6

Persons with Significant Control

No PSC data available.

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Description

About TAY BROWN LTD

TAY BROWN LTD is an(a) Dissolved company incorporated on 04/10/1973 with the registered office located at 7 Park Road, Duffield, Belper, Derbyshire DE56 4GL. There are currently 3 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 TAY BROWN LTD?

TAY BROWN LTD is currently Dissolved. It was registered on 04/10/1973 and dissolved on 07/08/2012.

Where is TAY BROWN LTD located?

TAY BROWN LTD is registered at 7 Park Road, Duffield, Belper, Derbyshire DE56 4GL.

What is the latest filing for TAY BROWN LTD?

The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.