| Company Name | Brannans (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02428494 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1989(34 years, 6 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Sofianna Lisbeth Kuiti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1992(3 years after company formation) |
| Appointment Duration | 21 years, 5 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dowell Close Taunton Somerset TA2 6BA |
| Director Name | Mr Philip George Warburton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2009(20 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 11 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 61 Warren Road Leigh-On-Sea Essex SS9 3TT |
| Director Name | Mr Gusto Ronald Coia |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(3 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 01 November 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 63 Stowe Road London W12 8BE |
Contact
| Website | brannans.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 551988 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 61 Warren Road Leigh-On-Sea Essex SS9 3TT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Sofianna Lisbeth Kuiti 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Gusto Ronald Coia 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 February 2011 | Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 8 February 2011 (1 page) |
| 13 January 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 28 January 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 28 January 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 January 2010 | Registered office address changed from 63 Stowe Road London W12 8BE on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from 63 Stowe Road London W12 8BE on 22 January 2010 (1 page) |
| 22 January 2010 | Appointment of Mr Philip George Warburton as a director (2 pages) |
| 22 January 2010 | Termination of appointment of Gusto Coia as a director (1 page) |
| 22 January 2010 | Appointment of Mr Philip George Warburton as a director (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 January 2010 | Termination of appointment of Gusto Coia as a director (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 15 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 September 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 29 November 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 November 2006 | Return made up to 20/09/06; full list of members
|
| 20 November 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 11 October 2005 | Return made up to 20/09/05; full list of members
|
| 11 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 October 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 11 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 9 December 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 5 February 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 14 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 13 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 25 October 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 25 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 October 1999 | Return made up to 20/09/99; no change of members (5 pages) |
| 25 October 1999 | Return made up to 20/09/99; no change of members (5 pages) |
| 5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 5 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 12 November 1998 | Return made up to 20/09/98; no change of members (8 pages) |
| 12 November 1998 | Return made up to 20/09/98; no change of members (8 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 8 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 28 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 28 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 28 November 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 8 November 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 8 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 8 November 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 8 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |