| Company Name | Insignia Branding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06159909 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2007(17 years, 1 month ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sebastian Jon Tudor |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Angora Business Park, Peartree Road Stanway Colchester Essex CO3 0AB |
| Secretary Name | Dale Andrew Rudd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Angora Business Park, Peartree Road Stanway Colchester Essex CO3 0AB |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 7 Angora Business Park, Peartree Road Stanway Colchester Essex CO3 0AB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 15 March 2013 | Secretary's details changed for Dale Andrew Rudd on 15 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Secretary's details changed for Dale Andrew Rudd on 15 March 2013 (1 page) |
| 15 March 2013 | Director's details changed for Mr Sebastian Jon Tudor on 15 March 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Director's details changed for Mr Sebastian Jon Tudor on 15 March 2013 (2 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 December 2010 | Registered office address changed from Augusta House Spring Gardens Road Wakes Colne Colchester Essex CO6 2DR on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from Augusta House Spring Gardens Road Wakes Colne Colchester Essex CO6 2DR on 14 December 2010 (1 page) |
| 12 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Sebastian Jon Tudor on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Sebastian Jon Tudor on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 14 April 2007 | Resolutions
|
| 14 April 2007 | Resolutions
|
| 5 April 2007 | Registered office changed on 05/04/07 from: augusta house, spring gardens road, wakes colne colchster essex CO6 2DR (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: augusta house, spring gardens road, wakes colne colchster essex CO6 2DR (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | Director resigned (1 page) |
| 14 March 2007 | Incorporation (15 pages) |
| 14 March 2007 | Incorporation (15 pages) |