Stephen K. Brown (Balby) Limited

Company Name	Stephen K. Brown (Balby) Limited
Company Status	Dissolved
Company Number	01315422
Category	Private Limited Company
Incorporation Date	30 May 1977(46 years, 11 months ago)
Dissolution Date	31 August 2010 (13 years, 8 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	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2000(23 years after company formation)
Appointment Duration	10 years, 2 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2000(23 years after company formation)
Appointment Duration	10 years, 2 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mrs Elizabeth Anne Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2000)
Role	Secretary
Correspondence Address	30 Cantley Lane Bessacarr Doncaster South Yorkshire DN4 6ND

Director Name	Mr Stephen Kelly Brown
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2000)
Role	Pharmaceutical Chemist
Correspondence Address	30 Cantley Lane Bessacarr Doncaster South Yorkshire DN4 6ND

Secretary Name	Mrs Elizabeth Anne Brown
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	30 Cantley Lane Bessacarr Doncaster South Yorkshire DN4 6ND

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	20 June 2000(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(25 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 2 (5 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 2 (5 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 2 (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
5 January 2009	Return made up to 04/01/09; full list of members (3 pages)
5 January 2009	Return made up to 04/01/09; full list of members (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 04/01/07; full list of members (2 pages)
18 January 2007	Return made up to 04/01/07; full list of members (2 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
5 January 2006	Return made up to 04/01/06; full list of members (2 pages)
5 January 2006	Return made up to 04/01/06; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
8 February 2005	Return made up to 04/01/05; full list of members (3 pages)
8 February 2005	Return made up to 04/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Return made up to 04/01/04; full list of members (7 pages)
8 January 2004	Return made up to 04/01/04; full list of members (7 pages)
25 September 2003	Accounts made up to 31 January 2003 (4 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
24 January 2003	Return made up to 04/01/03; full list of members (7 pages)
24 January 2003	Return made up to 04/01/03; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: l rowland & co (retail) LTD dolydd road wrexham clwyd LL13 7TF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: l rowland & co (retail) LTD dolydd road wrexham clwyd LL13 7TF (1 page)
12 June 2002	Accounting reference date shortened from 20/06/02 to 31/01/02 (1 page)
12 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 June 2002	Accounting reference date shortened from 20/06/02 to 31/01/02 (1 page)
5 June 2002	Total exemption full accounts made up to 20 June 2001 (5 pages)
5 June 2002	Total exemption full accounts made up to 20 June 2001 (5 pages)
29 January 2002	Return made up to 04/01/02; full list of members (7 pages)
29 January 2002	Return made up to 04/01/02; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 20 June 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 20 June 2000 (6 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 04/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2001	Return made up to 04/01/01; full list of members (8 pages)
5 July 2000	New secretary appointed;new director appointed (10 pages)
5 July 2000	New director appointed (7 pages)
5 July 2000	New secretary appointed;new director appointed (10 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (16 pages)
5 July 2000	New director appointed (7 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	New director appointed (16 pages)
30 June 2000	Accounting reference date extended from 31/03/00 to 20/06/00 (1 page)
30 June 2000	Accounting reference date extended from 31/03/00 to 20/06/00 (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 6 high road balby nr doncaster south yorkshire DN4 0PL (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 6 high road balby nr doncaster south yorkshire DN4 0PL (1 page)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Return made up to 04/01/00; full list of members (6 pages)
15 March 2000	Return made up to 04/01/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Return made up to 04/01/99; no change of members (4 pages)
28 January 1999	Return made up to 04/01/99; no change of members (4 pages)
1 May 1998	Full accounts made up to 31 March 1997 (17 pages)
1 May 1998	Full accounts made up to 31 March 1997 (17 pages)
22 January 1998	Return made up to 04/01/98; full list of members (6 pages)
22 January 1998	Return made up to 04/01/98; full list of members (6 pages)
22 January 1997	Return made up to 04/01/97; no change of members (4 pages)
22 January 1997	Return made up to 04/01/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (25 pages)
1 February 1996	Full accounts made up to 31 March 1995 (25 pages)
17 January 1996	Return made up to 04/01/96; no change of members (4 pages)
17 January 1996	Return made up to 04/01/96; no change of members (4 pages)

Stephen K. Brown (Balby) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire