BRANCON LIMITED

Key Data

Status

Dissolved

Company No.

03393354

Incorporation date

25/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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03/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

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27/06/2011

First Gazette notice for voluntary strike-off

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12/06/2011

Application to strike the company off the register

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02/06/2011

Termination of appointment of Mark Stocks as a director

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06/03/2011

Total exemption small company accounts made up to 2010-06-30

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24/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

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24/06/2010

Director's details changed for Mark Stocks on 2010-01-01

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05/04/2010

Total exemption small company accounts made up to 2009-06-30

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14/07/2009

Director's Change of Particulars / tony ellis / 13/07/2009 / HouseName/Number was: , now: firs farm; Street was: 39 main street, now: hall lane; Area was: bunny, now: kinoulton; Region was: , now: nottinghamshire; Post Code was: NG11 6QU, now: NG12 3EF; Country was: , now: united kingdom

View PDF (1 pages)

24/06/2009

Return made up to 25/06/09; full list of members

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24/06/2009

Secretary's Change of Particulars / rebecca onorati / 01/11/2008 / HouseName/Number was: , now: 1; Street was: 26 cranthorne drive, now: harles acres; Area was: bakersfield, now: hickling; Post Town was: nottingham, now: melton mowbray; Region was: nottinghamshire, now: leicestershire; Post Code was: NG3 7HD, now: LE14 3AF; Country was: , now: unit

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21/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/06/2007

Return made up to 26/06/07; full list of members

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30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

11/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

04/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

29/06/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

29/06/2005

Director's particulars changed

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

01/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

29/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

28/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

18/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

13/11/2001

Registered office changed on 14/11/01 from: 17 salisbury square radford nottingham NG7 2AB

View PDF (1 pages)

02/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

29/04/2001

Accounts for a small company made up to 2000-06-30

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10/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

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11/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

23/04/1999

Accounts for a small company made up to 1998-06-30

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09/12/1998

Registered office changed on 10/12/98 from: 571-573 mansfield road sherwood nottingham NG5 2JN

View PDF (2 pages)

08/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

09/01/1998

Particulars of mortgage/charge

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26/08/1997

Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100

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14/08/1997

New director appointed

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14/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New secretary appointed

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07/08/1997

Registered office changed on 08/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

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29/07/1997

Secretary resigned

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29/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Tony Ellis	Director	14/07/1997 - Present	16
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	25/06/1997 - 13/07/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	25/06/1997 - 13/07/1997	2651
Onorati, Rebecca	Secretary	14/07/1997 - Present	7
Stocks, Mark	Director	14/07/1997 - 30/05/2011	2

Persons with Significant Control

No PSC data available.

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Description

About BRANCON LIMITED

BRANCON LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 3 Central Court, Finch Close, Lenton Lane Industrial Estate, Nottingham NG7 2NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCON LIMITED?

BRANCON LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 10/10/2011.

Where is BRANCON LIMITED located?

BRANCON LIMITED is registered at 3 Central Court, Finch Close, Lenton Lane Industrial Estate, Nottingham NG7 2NN.

What does BRANCON LIMITED do?

BRANCON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRANCON LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.