| Company Name | Brandwood Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04966919 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter George Sherriff |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Sasha Sherriff |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Secretary Name | Mr Peter George Sherriff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter George Sherriff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Director's details changed for Sasha Sherriff on 30 June 2020 (2 pages) |
| 30 June 2020 | Secretary's details changed for Mr Peter George Sherriff on 30 June 2020 (1 page) |
| 30 June 2020 | Director's details changed for Mr Peter George Sherriff on 30 June 2020 (2 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with updates (5 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 9 December 2015 | Director's details changed for Sasha Sherriff on 1 October 2009 (2 pages) |
| 9 December 2015 | Director's details changed for Sasha Sherriff on 1 October 2009 (2 pages) |
| 9 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 21 April 2015 | Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 21 April 2015 (1 page) |
| 28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 21 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (14 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 10 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from wyddial grange buntingford hertfordshire SG9 0EL (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from wyddial grange buntingford hertfordshire SG9 0EL (1 page) |
| 23 January 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 7 March 2008 | Return made up to 17/11/07; no change of members (7 pages) |
| 7 March 2008 | Return made up to 17/11/07; no change of members (7 pages) |
| 26 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 26 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 10 April 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 10 April 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: wyddial grange buntingford hertfordshire SG9 0EL (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: wyddial grange buntingford hertfordshire SG9 0EL (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 11 February 2005 | Return made up to 17/11/04; full list of members
|
| 11 February 2005 | Return made up to 17/11/04; full list of members
|
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Incorporation (17 pages) |
| 17 November 2003 | Incorporation (17 pages) |