BRAND LEADER LIMITED
Overview
| Company Name | BRAND LEADER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01795928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAND LEADER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRAND LEADER LIMITED located?
| Registered Office Address | 15-17 Huntsworth Mews London NW1 6DD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAND LEADER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYPEWORK PHOTOSETTING LIMITED | Jul 31, 1990 | Jul 31, 1990 |
| PENTAFAX LIMITED | Feb 29, 1984 | Feb 29, 1984 |
What are the latest accounts for BRAND LEADER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRAND LEADER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Colin Raymond Adams as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Martin Morrow as a director on Jan 31, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Colin Raymond Adams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tymon Broadhead as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Tymon Broadhead on Nov 26, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Sally Ann Patricia Withey on Nov 26, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of BRAND LEADER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Jennifer Kathryn | Secretary | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| MORROW, Martin | Director | 15-17 Huntsworth Mews London NW1 6DD | United Kingdom | British | Chartered Accountant | 167225950001 | ||||
| WITHEY, Sally Ann Patricia | Director | Huntsworth Mews NW1 6DD London 15-17 | United Kingdom | British | Chief Operating Officer | 109428260001 | ||||
| BROCKWELL, David Paul | Secretary | 48 Saint Margarets Grove HP15 6HP Great Kingshill Buckinghamshire | British | 76990590001 | ||||||
| CULVER EVANS, Philip Frederick | Secretary | Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon | British | Accountant | 93870000001 | |||||
| HATFIELD, Adam George Roland | Secretary | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | Company Secretary | 84503340001 | |||||
| LAWSON, David Sydney | Secretary | 38 Southcote Way Penn HP10 8JS High Wycombe Buckinghamshire | British | Chartered Accountant | 69676920001 | |||||
| WHITE, Jeremy Mark | Secretary | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | Chartered Accountant | 51297980001 | |||||
| ADAMS, Colin Raymond | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | Finance Director | 39245820011 | ||||
| BROADHEAD, Tymon Piers | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | Accountant | 105342600002 | ||||
| BROCKWELL, David Paul | Director | 48 Saint Margarets Grove HP15 6HP Great Kingshill Buckinghamshire | British | Accountant | 76990590001 | |||||
| CULLINGHAM, Ian Henry Leonard | Director | 52 Lower Cippenham Lane SL1 5DF Slough Berkshire | British | Accountant | 9597710001 | |||||
| CULVER EVANS, Philip Frederick | Director | Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon | United Kingdom | British | Accountant | 93870000001 | ||||
| HATFIELD, Adam George Roland | Director | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | United Kingdom | British | Company Secretary | 84503340001 | ||||
| JONES, Emyr Wyn | Director | Corners Cottage Westhorpe SL7 3RQ Little Marlow Buckinghamshire | British | Director | 5294910001 | |||||
| LAWSON, David Sydney | Director | 38 Southcote Way Penn HP10 8JS High Wycombe Buckinghamshire | British | Accountant | 69676920001 | |||||
| SELMAN, Roger Malcolm | Director | 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London | United Kingdom | British | Finance Director | 10691510002 | ||||
| WHITE, Jeremy Mark | Director | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | Chartered Accountant | 51297980001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0