| Company Name | On Brand International Limited |
|---|---|
| Director | Julia McKechnie |
| Company Status | In Administration |
| Company Number | 04925332 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
Directors
| Director Name | Mrs Julia McKechnie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 North Station Road Colchester Essex CO1 1UZ |
| Secretary Name | Selbeck Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Correspondence Address | 14 Blackheath Colchester Essex CO2 0AA |
| Secretary Name | Mr David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Andrew Stallabrass |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 2005) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 40a Green Road Newmarket Suffolk CB8 9BA |
| Director Name | Mr Desmond Frederick Clarke |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(11 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 November 2004) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Blackheath Colchester Essex CO2 0AA |
| Director Name | Nigel Robert Whiting |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(1 year, 4 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 28 October 2023) |
| Role | Company Director |
| Correspondence Address | 29 Westlea Road Sywell Northampton Northamptonshire NN6 0BY |
| Director Name | Foremost Formations Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | 652 The Crescent Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Next Accounts Due | 8 August 2005 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 22 October 2016 (overdue) |
|---|
Filing History
| 4 July 2005 | Statement of affairs (11 pages) |
|---|---|
| 4 July 2005 | Statement of affairs (11 pages) |
| 21 June 2005 | Appointment of an administrator (1 page) |
| 21 June 2005 | Appointment of an administrator (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 14 blackheath colchester essex CO2 0AA (2 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 14 blackheath colchester essex CO2 0AA (2 pages) |
| 7 December 2004 | Director resigned (2 pages) |
| 7 December 2004 | Director resigned (2 pages) |
| 20 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 5 March 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 5 March 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | Ad 23/10/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 12 November 2003 | Ad 23/10/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Incorporation (16 pages) |
| 8 October 2003 | Incorporation (16 pages) |