Company NamePrembrand Limited
Company StatusDissolved
Company Number03025464
CategoryPrivate Limited Company
Incorporation Date23 February 1995(29 years, 2 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameAgnes Delphin Kroll
Date of BirthApril 1947 (Born 77 years ago)
NationalityNorwegian
StatusClosed
Appointed23 March 1995(4 weeks after company formation)
Appointment Duration5 years, 6 months (closed 17 October 2000)
RoleNurse
Correspondence AddressJegerv 1b
0386 Oslo
Norway
Foreign
Director NameRolf Konrad Kroll
Date of BirthOctober 1944 (Born 79 years ago)
NationalityNorwegian
StatusClosed
Appointed23 March 1995(4 weeks after company formation)
Appointment Duration5 years, 6 months (closed 17 October 2000)
RoleReal Estate Broker
Correspondence AddressJegerv 1b
0386 Oslo
Norway
Foreign
Secretary NameRolf Konrad Kroll
NationalityNorwegian
StatusClosed
Appointed23 March 1995(4 weeks after company formation)
Appointment Duration5 years, 6 months (closed 17 October 2000)
RoleReal Estate Broker
Correspondence AddressJegerv 1b
0386 Oslo
Norway
Foreign
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressPannell House
Charter Court
Newcomen Way
Colchester
CO4 4YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End29 February

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
27 January 1999Full accounts made up to 28 February 1998 (5 pages)
23 October 1997Full accounts made up to 29 February 1996 (6 pages)
23 October 1997Full accounts made up to 28 February 1997 (7 pages)
23 October 1997Return made up to 23/02/97; full list of members (7 pages)
1 November 1996Return made up to 23/02/96; full list of members (5 pages)
12 April 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 April 1995Director resigned;new director appointed (2 pages)
29 March 1995Registered office changed on 29/03/95 from: 120 east road london N1 6AA (1 page)