| Company Name | Brandingplus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321472 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rory Joseph Donnelly |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Dunrobin Manor Park The Avenue Whyteleafe Surrey CR3 0AQ |
| Secretary Name | Paula Donnelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 17 May 2016) |
| Role | Company Director |
| Correspondence Address | 2 Dunrobin Manor Park The Avenue Whyteleafe Surrey CR3 0AQ |
| Director Name | Nicholas Scales |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 99 London Road Copford Colchester Essex CO6 1LG |
| Secretary Name | Mark Jevons Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Thundersley Park Road Benfleet Essex SS7 1ET |
| Secretary Name | Mr Anthony Albert Hollis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(1 year, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amherst Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Rory Donnelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 16 December 2014 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 28 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (11 pages) |
| 10 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 8 November 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 8 November 2010 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (10 pages) |
| 15 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 4 lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
| 22 November 2007 | Return made up to 08/11/07; full list of members (5 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 27 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 11 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 17 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 29 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Return made up to 13/11/02; full list of members
|
| 28 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 24 March 2003 | Registered office changed on 24/03/03 from: audit house, 151 high street billericay essex CM12 9AB (1 page) |
| 24 March 2003 | New secretary appointed (1 page) |
| 18 March 2003 | Withdrawal of application for striking off (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 28 January 2003 | Voluntary strike-off action has been suspended (1 page) |
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2002 | Application for striking-off (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Incorporation (17 pages) |