BRANCHLEAF LIMITED
Overview
| Company Name | BRANCHLEAF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05264252 |
| 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 BRANCHLEAF LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRANCHLEAF LIMITED located?
| Registered Office Address | Cannon Court Farm Furze Platt SL6 6NG Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANCHLEAF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BRANCHLEAF 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 Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 03, 2010 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 03, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Joan Kathleen Hull on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 03, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 03, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 03, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BRANCHLEAF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Linda Elizabeth | Secretary | Westbourne Road TW18 1HF Staines 15 Middlesex England | British | 128085910002 | ||||||
| HULL, Joan Kathleen | Director | Hollybush Ride Finchampstead RG40 3QR Wokingham Long Acre Berkshire England | United Kingdom | British | 127593030002 | |||||
| HULL, Joan Kathleen | Secretary | Longacres Hollybush Ride Finchampstead RG40 3QR Wokingham Berkshire | British | 103185670001 | ||||||
| LOVEJOY, Ivy May | Secretary | St Leonards Farm SL4 4AP Windsor Berks | British | 3007360001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LOVEJOY, Charles Henry | Director | St Leonards Farm SL4 4AP Windsor Berks | British | 3007370001 | ||||||
| LOVEJOY, Ivy May | Director | St Leonards Farm SL4 4AP Windsor Berks | British | 3007360001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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