Brown Vehicle Franchises Limited

02950307

Company Name	Brown Vehicle Franchises Limited
Company Status	Dissolved
Company Number	02950307
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Dissolution Date	3 February 1998 (26 years, 2 months ago)
Previous Name	Cresthorne Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	25 July 1994(6 days after company formation)
Appointment Duration	3 years, 6 months (closed 03 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Peter Ronald King
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (closed 03 February 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heathers 266 Station Road Balsall Common Coventry West Midlands CV7 7EE

Director Name	Mr John Geoffrey Milbourn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (closed 03 February 1998)
Role	Finance Director
Correspondence Address	Avon Grove House Avon Grove Bristol Avon BS9 1PJ

Director Name	Mohamad Zainal
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Closed
Appointed	03 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (closed 03 February 1998)
Role	Business Manager
Correspondence Address	10 Lrg Bkt Pantai 6 Jln Bkt Pantai 59100 Kuala Lumpur Foreign Malaysia

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Closed
Appointed	31 December 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 February 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Jane Mary Sears
Nationality	British
Status	Resigned
Appointed	25 July 1994(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 Toftwood Avenue Rainhill Prescot Merseyside L35 0PU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997	First Gazette notice for voluntary strike-off (1 page)
29 August 1997	Application for striking-off (1 page)
29 July 1997	Return made up to 19/07/97; no change of members (4 pages)
13 February 1997	New secretary appointed (3 pages)
13 February 1997	Secretary resigned (1 page)
16 July 1996	Return made up to 19/07/96; no change of members (4 pages)
30 May 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
30 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1995	Return made up to 19/07/95; full list of members (6 pages)

Contact Business Cheshire