G.J.H. Brown & Son Limited

Company Name	G.J.H. Brown & Son Limited
Company Status	Dissolved
Company Number	00838506
Category	Private Limited Company
Incorporation Date	22 February 1965(59 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ian Kingsley Campbell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Systems Analyst
Correspondence Address	Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG11 6DB

Director Name	Virgina Ruth Campbell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	06 August 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Systems Analyst
Correspondence Address	Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG11 6DB

Director Name	Philippa Cicely Anne Galpin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	06 August 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Jeweller
Correspondence Address	6 The Mallards Frimley Camberley Surrey GU16 5PB

Director Name	Daphne Joyce Lowe
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Jeweller
Correspondence Address	3 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Edwin Roy Lowe
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Jeweller
Correspondence Address	3 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Jeremy Nigel Lowe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Electrical Engineer
Correspondence Address	3 Lache Lane Chester Cheshire CH4 7LP Wales

Secretary Name	Daphne Joyce Lowe
Nationality	British
Status	Current
Appointed	06 August 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	3 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Dominic Roy Lowe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(28 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Aa Route Adviser
Correspondence Address	3 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Julie Ann Lowe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(31 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	13 Swainswick St Giles Whitchurch Bristol Avon BS14 0AH

Director Name	Majorie Phillips Smith
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 1993)
Role	Jeweller
Correspondence Address	14 Dolphin Court Chester Cheshire CH4 8JX Wales

Location

Registered Address	2 Eastgate Row Chester CH1 1LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£363,359
Cash	£438,598
Current Liabilities	£144,138

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 January 2003	Dissolved (1 page)
8 October 2002	Liquidators statement of receipts and payments (5 pages)
8 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2002	Appointment of a voluntary liquidator (1 page)
11 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 February 2002	Declaration of solvency (3 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 October 2001	Return made up to 07/07/01; full list of members (10 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
15 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
23 July 1999	Return made up to 07/07/99; full list of members (8 pages)
16 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
15 July 1998	Return made up to 07/07/98; no change of members (6 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
16 July 1997	Return made up to 07/07/97; no change of members (6 pages)
10 February 1997	New director appointed (2 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
13 August 1996	Return made up to 07/07/96; full list of members (8 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
26 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
18 July 1995	Return made up to 07/07/95; change of members (8 pages)

G.J.H. Brown & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire