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THE BRAND COMMUNICATIONS AGENCY LIMITED

THE BRAND COMMUNICATIONS AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE BRAND COMMUNICATIONS AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04337625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BRAND COMMUNICATIONS AGENCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE BRAND COMMUNICATIONS AGENCY LIMITED located?

    Registered Office Address
    Old Brewery
    Russell Street
    SL4 1HQ Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRAND COMMUNICATIONS AGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLA 975 LIMITEDDec 11, 2001Dec 11, 2001

    What are the latest accounts for THE BRAND COMMUNICATIONS AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for THE BRAND COMMUNICATIONS AGENCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE BRAND COMMUNICATIONS AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Helen Victoria Leeson on Nov 26, 2009

    		2 pagesCH01

    Director's details changed for John Russell Sandom on Nov 26, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of THE BRAND COMMUNICATIONS AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEESON, Helen Victoria
    Lower Brook End Dropmore Road
    Burnham
    SL1 8NF Slough
    		Director
    Lower Brook End Dropmore Road
    Burnham
    SL1 8NF Slough
    		EnglandBritish32470530002
    SANDOM, John Russell
    Lower Brook End
    Dropmore Road, Burnham
    SL1 8NF Slough
    Berkshire
    		Director
    Lower Brook End
    Dropmore Road, Burnham
    SL1 8NF Slough
    Berkshire
    		EnglandEnglish61994270002
    LOVETT, Thomas Anthony
    The Oaks
    8 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    		Secretary
    The Oaks
    8 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    		British58108380003
    MOORE, Alistair John
    42a College Road
    SL6 6AT Maidenhead
    Berkshire
    		Secretary
    42a College Road
    SL6 6AT Maidenhead
    Berkshire
    		British21959700002
    BLANDY SERVICES LIMITED
    One Friar Street
    RG1 1DA Reading
    Berkshire
    		Secretary
    One Friar Street
    RG1 1DA Reading
    Berkshire
    		76644500002
    LOVETT, Thomas Anthony
    The Oaks
    8 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    		Director
    The Oaks
    8 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    		British58108380003
    WRINGE, John Faulkner
    Hawthorns 60 Bury Lane
    Datchworth
    SG3 6SS Knebworth
    Hertfordshire
    		Director
    Hawthorns 60 Bury Lane
    Datchworth
    SG3 6SS Knebworth
    Hertfordshire
    		United KingdomBritish17438800002
    BLANDY NOMINEES LIMITED
    1 Friar Street
    RG1 1DA Reading
    Berkshire
    		Director
    1 Friar Street
    RG1 1DA Reading
    Berkshire
    		87733750001
    View Detailed Information on Officers and People with Significant Control

    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