| Company Name | E.E. Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00417624 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1946(77 years, 8 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Elisabeth Francesca Flint |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(46 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Peel House 3 Beech Avenue South Croydon Surrey CR2 0NN |
| Director Name | Robert James Flint |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(46 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Crosskeys Riverside Hotel Bridge Street, Hilgay Downham Market Norfolk PE38 0LD |
| Director Name | Roy William Flint |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(46 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Peel House 3 Beech Avenue South Croydon Surrey CR2 0NN |
| Secretary Name | Iain James Clarkson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1993(47 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | North End House Star Lane Blackboys Uckfield East Sussex TN22 5LD |
| Director Name | William Richard Flint |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(51 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 25 Montague Avenue Sanderstead South Croydon Surrey CR2 9NL |
| Director Name | Iain James Clarkson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(52 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 11 May 2010) |
| Role | Company Accountant |
| Correspondence Address | North End House Star Lane Blackboys Uckfield East Sussex TN22 5LD |
| Director Name | James Edward Flint |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(52 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 11 May 2010) |
| Role | Sales |
| Correspondence Address | 210 Stafford Road Caterham Surrey CR3 6JF |
| Director Name | Peggy Leah Brown |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(46 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 08 December 1993) |
| Role | Company Director |
| Correspondence Address | 96 Bridle Road Shirley Croydon Surrey CR0 8HF |
| Secretary Name | Peggy Leah Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(46 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 08 December 1993) |
| Role | Company Director |
| Correspondence Address | 96 Bridle Road Shirley Croydon Surrey CR0 8HF |
| Director Name | Peggy Leah Brown |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1994(47 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 07 December 1994) |
| Role | Company Director |
| Correspondence Address | 96 Bridle Road Shirley Croydon Surrey CR0 8HF |
Location
| Registered Address | 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,748,971 |
| Gross Profit | £2,281,380 |
| Net Worth | £639,741 |
| Cash | £397 |
| Current Liabilities | £1,965,953 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 01 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 February 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 1 November 2009 (5 pages) |
| 20 May 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (5 pages) |
| 20 May 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
| 20 May 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
| 23 January 2009 | Liquidators statement of receipts and payments to 1 May 2008 (5 pages) |
| 23 January 2009 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
| 23 January 2009 | Liquidators statement of receipts and payments to 1 May 2008 (5 pages) |
| 23 January 2009 | Liquidators' statement of receipts and payments to 1 November 2008 (5 pages) |
| 23 January 2009 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2009 | Liquidators' statement of receipts and payments to 1 May 2008 (5 pages) |
| 23 January 2009 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
| 23 January 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 3 May 2001 | Liquidators' statement of receipts and payments (6 pages) |
| 3 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 675 mitcham road croydon surrey CR0 3AF (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 675 mitcham road croydon surrey CR0 3AF (1 page) |
| 12 May 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Statement of affairs (23 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 May 2000 | Statement of affairs (23 pages) |
| 12 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2000 | Return made up to 22/01/00; full list of members
|
| 30 March 2000 | Return made up to 22/01/00; full list of members (10 pages) |
| 15 March 2000 | Particulars of mortgage/charge (3 pages) |
| 15 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 26 progress way croydon surrey CR0 4XD (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 26 progress way croydon surrey CR0 4XD (1 page) |
| 10 December 1999 | Particulars of mortgage/charge (8 pages) |
| 10 December 1999 | Particulars of mortgage/charge (8 pages) |
| 19 October 1999 | New director appointed (3 pages) |
| 19 October 1999 | New director appointed (3 pages) |
| 11 October 1999 | New director appointed (3 pages) |
| 11 October 1999 | New director appointed (3 pages) |
| 28 July 1999 | Particulars of mortgage/charge (6 pages) |
| 28 July 1999 | Particulars of mortgage/charge (6 pages) |
| 26 July 1999 | Particulars of mortgage/charge (4 pages) |
| 26 July 1999 | Particulars of mortgage/charge (4 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Particulars of mortgage/charge (10 pages) |
| 1 April 1999 | Particulars of mortgage/charge (10 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1999 | Return made up to 22/01/99; full list of members (7 pages) |
| 26 January 1999 | Return made up to 22/01/99; full list of members (7 pages) |
| 21 December 1998 | Full accounts made up to 5 September 1998 (16 pages) |
| 21 December 1998 | Full accounts made up to 5 September 1998 (16 pages) |
| 21 December 1998 | Full accounts made up to 5 September 1998 (16 pages) |
| 12 March 1998 | Return made up to 22/01/98; full list of members (7 pages) |
| 12 March 1998 | Director's particulars changed (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Return made up to 22/01/98; full list of members (7 pages) |
| 12 March 1998 | Director's particulars changed (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | Full accounts made up to 6 September 1997 (15 pages) |
| 6 March 1998 | Full accounts made up to 6 September 1997 (15 pages) |
| 6 March 1998 | Full accounts made up to 6 September 1997 (15 pages) |
| 29 May 1997 | Particulars of mortgage/charge (7 pages) |
| 29 May 1997 | Particulars of mortgage/charge (7 pages) |
| 25 April 1997 | Return made up to 22/01/97; full list of members (7 pages) |
| 25 April 1997 | Return made up to 22/01/97; full list of members (7 pages) |
| 6 January 1997 | Full accounts made up to 7 September 1996 (15 pages) |
| 6 January 1997 | Full accounts made up to 7 September 1996 (15 pages) |
| 6 January 1997 | Full accounts made up to 7 September 1996 (15 pages) |
| 15 November 1996 | Particulars of mortgage/charge (3 pages) |
| 15 November 1996 | Particulars of mortgage/charge (3 pages) |
| 23 February 1996 | Director resigned (1 page) |
| 23 February 1996 | Director resigned (1 page) |
| 22 December 1995 | Full accounts made up to 2 September 1995 (15 pages) |
| 22 December 1995 | Full accounts made up to 2 September 1995 (15 pages) |
| 22 December 1995 | Full accounts made up to 2 September 1995 (15 pages) |