Company NameR.V. Branson & Company Limited.
Company StatusDissolved
Company Number01736400
CategoryPrivate Limited Company
Incorporation Date4 July 1983(40 years, 10 months ago)
Dissolution Date11 September 2007 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Walter Gould
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration16 years, 8 months (closed 11 September 2007)
RoleCompany Director
Correspondence AddressSouth Sands House
St Margarets Bay
Kent
CT15 6DZ
Secretary NameMr Douglas Leslie Jolly
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration16 years, 8 months (closed 11 September 2007)
RoleCompany Director
Correspondence Address46 Chard Drive
Bramingham Park
Luton
Bedfordshire
LU3 4EQ
Director NameMr Douglas Leslie Jolly
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address1a Fulford Road
West Ewell
Epsom
Surrey
KT19 9QZ
Director NameMr Stanley George Jordan
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 January 1993)
RoleSales Director
Correspondence Address8 Sedgebrook Gardens
Hastings
East Sussex
TN34 2SZ

Location

Registered AddressRoman House
Temple Bank
River Way
Harlow Essex
CM20 2DY
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007First Gazette notice for voluntary strike-off (1 page)
18 April 2007Application for striking-off (1 page)
27 January 2007Return made up to 31/12/06; full list of members (6 pages)
10 November 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
31 January 2006Return made up to 31/12/05; full list of members (6 pages)
15 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
5 April 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
25 January 2005Return made up to 31/12/04; full list of members (6 pages)
3 August 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
18 January 2004Return made up to 31/12/03; full list of members (6 pages)
6 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
21 January 2003Return made up to 31/12/02; full list of members (6 pages)
12 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (8 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 July 2000Full accounts made up to 30 September 1999 (8 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 August 1999Full accounts made up to 30 September 1998 (8 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
24 July 1998Full accounts made up to 30 September 1997 (8 pages)
4 February 1998Return made up to 31/12/97; no change of members (4 pages)
9 May 1997Accounts for a dormant company made up to 30 September 1996 (7 pages)
29 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 July 1996Full accounts made up to 30 September 1995 (7 pages)
1 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 June 1995Full accounts made up to 30 September 1994 (7 pages)