Browne-Ross Limited

Company Name	Browne-Ross Limited
Company Status	Dissolved
Company Number	04285368
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Gillian Elizabeth Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood 19 Greenslade Road Liverpool L25 4RP

Secretary Name	Mr Eugene Arthur Last
Nationality	British
Status	Closed
Appointed	18 June 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood 19 Greendale Road Liverpool L25 4RP

Director Name	Mr Eugene Arthur Last
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood 19 Greendale Road Liverpool L25 4RP

Secretary Name	Gillian Elizabeth Last
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood 19 Greenslade Road Liverpool L25 4RP

Director Name	Maurice Connor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(7 months after company formation)
Appointment Duration	2 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	51 Kingswood Drive Crosby Liverpool Merseyside L23 3DF

Director Name	Mrs Jacqueline Margaret Edwards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(7 months after company formation)
Appointment Duration	2 months (resigned 13 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemead New Mill Stile Church Road Woolton Liverpool Merseyside L25 6DA

Director Name	Keith Raymond Edwards
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(7 months after company formation)
Appointment Duration	2 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	Rossmead New Mill Stile Church Road Woolton Liverpool Merseyside L25 6DA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Moors Andrew McClusky & Co. Halton View Villas 3-5 Wilson Patten Street Warrington, Cheshire WA1 1PG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
24 July 2008	Application for striking-off (2 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 October 2007	Return made up to 11/09/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 19 greendale road woolton liverpool L25 4RP (1 page)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 November 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 September 2005	Return made up to 11/09/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (8 pages)
12 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
17 September 2004	Return made up to 11/09/04; full list of members (8 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Return made up to 11/09/03; full list of members (8 pages)
12 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
25 June 2003	New secretary appointed (2 pages)
18 May 2003	Director resigned (1 page)
11 March 2003	Compulsory strike-off action has been discontinued (1 page)
10 March 2003	Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 10/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
20 May 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 16 churchill way cardiff CF10 2DX (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)

Browne-Ross Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire