| Company Name | Brown & Geeson Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00773903 |
| Category | Public Limited Company |
| Incorporation Date | 12 September 1963(60 years, 8 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 7 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 | Raymond Alfred Brown |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(27 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 741 Rayleigh Road Hutton Brentwood Essex CM13 1SL |
| Director Name | Sean Winston Brown |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(27 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 46 Broad Oaks Wickford Essex SS12 9BQ |
| Secretary Name | William Henry Gunton Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(32 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 347 Upper Rainham Road Hornchurch Essex RM12 4DB |
| Director Name | Mr Derek Dawkins |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(27 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 22 Dunster Close Romford Essex RM5 3AT |
| Director Name | Mr Keith Harold Larholt |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(27 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | Crispen 10 Milligans Chase Galleywood Chelmsford Essex CM2 8QD |
| Secretary Name | Mr Derek Dawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(27 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 22 Dunster Close Romford Essex RM5 3AT |
Location
| Registered Address | 12 Buckingham Square Wickford Business Park Wickford Essex SS11 8YQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,901,714 |
| Gross Profit | £406,424 |
| Net Worth | £332,126 |
| Cash | £850 |
| Current Liabilities | £1,206,163 |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 8 sopwith crescent wickford business park wickford essex SS11 4YU (1 page) |
| 27 October 1998 | Notice of completion of voluntary arrangement (8 pages) |
| 27 October 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 1998 (2 pages) |
| 20 June 1997 | Return made up to 08/05/97; no change of members
|
| 30 October 1996 | Director resigned (1 page) |
| 9 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 27 June 1996 | Resolutions
|
| 5 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 22 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |