BRAND CONNECTION LIMITED

Key Data

Status

Dissolved

Company No.

00971711

Incorporation date

05/02/1970

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

23/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2010

Insolvency filing

View PDF (1 pages)

23/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Insolvency court order

View PDF (15 pages)

01/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

04/11/2008

Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX

View PDF (1 pages)

03/11/2008

Declaration of solvency

View PDF (3 pages)

03/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (1 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

05/04/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

31/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

14/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

12/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

19/06/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/06/2006

Ad 26/05/06--------- £ si 500000@1=500000 £ ic 75000/575000

View PDF (3 pages)

12/06/2006

Nc inc already adjusted 26/05/06

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (1 pages)

23/03/2006

Resolutions

View PDF (3 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

16/05/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (9 pages)

23/04/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/04/2003

Auditor's resignation

View PDF (2 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

03/07/2002

Certificate of change of name

View PDF (2 pages)

15/05/2002

New secretary appointed

View PDF (1 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

09/03/2002

Registered office changed on 09/03/02 from: 110 st martins lane london WC2N 4DY

View PDF (1 pages)

09/03/2002

Secretary resigned

View PDF (1 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/01/2002

Return made up to 30/09/01; full list of members

View PDF (5 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

09/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

07/02/2001

Auditor's resignation

View PDF (1 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

24/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Registered office changed on 16/01/01 from: 84 grosvenor street london W1X 0LD

View PDF (1 pages)

03/11/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

15/06/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

25/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

03/08/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

31/03/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

06/10/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

21/06/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

03/10/1997

Return made up to 30/09/97; no change of members

View PDF (7 pages)

10/09/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

02/10/1996

Return made up to 30/09/96; no change of members

View PDF (7 pages)

18/08/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

09/07/1996

Director resigned

View PDF (1 pages)

03/10/1995

Return made up to 30/09/95; full list of members

View PDF (9 pages)

03/10/1995

Registered office changed on 03/10/95

View PDF (0 pages)

27/07/1995

Full accounts made up to 1995-02-28

View PDF (14 pages)

21/06/1995

Director resigned

View PDF (2 pages)

05/05/1995

New director appointed

View PDF (2 pages)

23/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

04/10/1994

Return made up to 30/09/94; no change of members

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30/09/1994

New director appointed

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06/07/1994

Full accounts made up to 1994-02-28

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11/04/1994

Director resigned

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10/01/1994

Full accounts made up to 1993-02-28

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06/10/1993

Return made up to 30/09/93; no change of members

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06/10/1993

Secretary's particulars changed;secretary resigned

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07/04/1993

Declaration of satisfaction of mortgage/charge

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07/04/1993

Declaration of satisfaction of mortgage/charge

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31/03/1993

Secretary resigned;new secretary appointed;new director appointed

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08/01/1993

Secretary resigned;new secretary appointed;director resigned

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06/01/1993

Particulars of mortgage/charge

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05/01/1993

Full accounts made up to 1992-02-29

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05/01/1993

Return made up to 30/09/92; full list of members

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05/01/1993

Director resigned

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05/10/1992

Director resigned

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25/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1992

Return made up to 30/09/91; full list of members

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24/01/1992

Full accounts made up to 1991-02-28

View PDF (16 pages)

13/02/1991

Return made up to 28/02/90; full list of members

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12/02/1991

Full group accounts made up to 1990-02-28

View PDF (17 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

New director appointed

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05/09/1990

Certificate of change of name

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31/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

27/03/1990

Full group accounts made up to 1989-02-28

View PDF (20 pages)

10/11/1989

£ ic 100000/75000 13/10/89 £ sr 25000@1=25000

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23/06/1989

Resolutions

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14/06/1989

Resolutions

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17/10/1988

Full accounts made up to 1988-02-29

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17/10/1988

Return made up to 30/09/88; full list of members

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07/12/1987

Return made up to 15/06/87; full list of members

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13/11/1987

Full accounts made up to 1987-02-28

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06/06/1986

Full accounts made up to 1986-02-28

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06/06/1986

Return made up to 29/05/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Stewart, Andrew Forsyth	Director	30/10/2000 - 05/03/2002	10
Husband, Steven Paul	Director	03/11/1999 - 30/10/2000	14
Jennings, Sarah Ann	Director	22/09/1994 - 30/10/2000	12
Barnes, Claire Helen	Secretary	11/12/1992 - 19/03/1993	-
Hollands, Richard William	Secretary	21/04/1992 - 11/12/1992	2

Persons with Significant Control

No PSC data available.

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Description

About BRAND CONNECTION LIMITED

BRAND CONNECTION LIMITED is an(a) Dissolved company incorporated on 05/02/1970 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 BRAND CONNECTION LIMITED?

BRAND CONNECTION LIMITED is currently Dissolved. It was registered on 05/02/1970 and dissolved on 23/05/2010.

Where is BRAND CONNECTION LIMITED located?

BRAND CONNECTION LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does BRAND CONNECTION LIMITED do?

BRAND CONNECTION LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BRAND CONNECTION LIMITED?

The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.