TWO BRAINS DEVELOPMENTS LTD

TWO BRAINS DEVELOPMENTS LTD

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

    Company NameTWO BRAINS DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05345491
    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 TWO BRAINS DEVELOPMENTS LTD?

    • (9999) /

    Where is TWO BRAINS DEVELOPMENTS LTD located?

    Registered Office Address
    The Works
    Old Cleeve
    TA24 6HT Minehead
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of TWO BRAINS DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    FAIRCHILD & JUKE DEVELOPMENTS LTDJul 04, 2007Jul 04, 2007
    PROJECT F LTDJun 13, 2007Jun 13, 2007
    ARRESTED DEVELOPMENTS LTDJan 28, 2005Jan 28, 2005

    What are the latest accounts for TWO BRAINS DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for TWO BRAINS DEVELOPMENTS LTD?

    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, 2010

    2 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2011

    Statement of capital on Feb 17, 2011

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Mark Dorrill on Jan 03, 2011

    1 pagesCH03

    Director's details changed for Mr Stephen Christopher Wells on Dec 01, 2010

    2 pagesCH01

    Director's details changed for Mr Stephen Christopher Wells on Dec 01, 2010

    2 pagesCH01

    Director's details changed for Mr Stephen Christopher Wells on Dec 01, 2010

    2 pagesCH01

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

    2 pagesAA

    Registered office address changed from Central House Summerland Place Minehead Somerset TA24 5BT United Kingdom on Aug 11, 2010

    1 pagesAD01

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed fairchild & juke developments lt d\certificate issued on 09/01/08
    2 pagesCERTNM

    Accounts made up to Dec 31, 2006

    2 pagesAA

    Certificate of change of name

    Company name changed project f LTD\certificate issued on 04/07/07
    2 pagesCERTNM

    Certificate of change of name

    Company name changed arrested developments LTD\certificate issued on 13/06/07
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of TWO BRAINS DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORRILL, Mark
    Old Cleeve
    TA24 6HT Minehead
    The Works
    Somerset
    Secretary
    Old Cleeve
    TA24 6HT Minehead
    The Works
    Somerset
    BritishFinancial Controller105480430001
    WELLS, Stephen Christopher
    Old Cleeve
    TA24 6HT Minehead
    The Works
    Somerset
    United Kingdom
    Director
    Old Cleeve
    TA24 6HT Minehead
    The Works
    Somerset
    United Kingdom
    United KingdomBritishDirector71088610008
    GOULD, Geoffrey Roland
    Old Cleeve Farm
    Old Cleeve
    TA24 6HU Minehead
    Somerset
    Secretary
    Old Cleeve Farm
    Old Cleeve
    TA24 6HU Minehead
    Somerset
    BritishDirector103718570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GOULD, Geoffrey Roland
    Old Cleeve Farm
    Old Cleeve
    TA24 6HU Minehead
    Somerset
    Director
    Old Cleeve Farm
    Old Cleeve
    TA24 6HU Minehead
    Somerset
    BritishDirector103718570001
    MESSARRA, Nick
    13 The Parade
    TA24 5NL Minehead
    Somerset
    Director
    13 The Parade
    TA24 5NL Minehead
    Somerset
    BritishDirector103718730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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