BRAND DESIGN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03741796

Incorporation date

25/03/1999

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 25/03/1999)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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30/06/2011

Application to strike the company off the register

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21/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

08/11/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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15/04/2010

Director's details changed for Mr Nicholas John Brand on 2010-03-26

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/06/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

04/06/2009

Registered office changed on 05/06/2009 from 73 high street newport pagnell buckinghamshire MK16 8AD

View PDF (1 pages)

24/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

03/11/2008

Appointment Terminate, Director And Secretary Anthony James Walton Logged Form

View PDF (1 pages)

02/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment Terminated Director tessa brand

View PDF (1 pages)

17/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

23/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/04/2006

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

View PDF (3 pages)

06/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/05/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

23/05/2004

Director's particulars changed

View PDF (0 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/04/2003

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

View PDF (7 pages)

10/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

04/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

04/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/08/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

02/08/2001

Secretary's particulars changed;director's particulars changed

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02/08/2001

Registered office changed on 03/08/01

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02/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

23/05/2000

Resolutions

View PDF (1 pages)

23/05/2000

Ad 31/03/00--------- £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

23/05/2000

Ad 31/03/00--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

23/05/2000

Ad 31/03/00--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

23/05/2000

Nc inc already adjusted 31/03/00

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23/05/2000

Nc inc already adjusted 31/03/00

View PDF (2 pages)

23/05/2000

Nc inc already adjusted 31/03/00

View PDF (2 pages)

23/05/2000

Resolutions

View PDF (0 pages)

23/05/2000

Resolutions

View PDF (1 pages)

23/05/2000

Return made up to 26/03/00; full list of members

View PDF (5 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

07/07/1999

Registered office changed on 08/07/99 from: 9 warren yard wolverton mill milton keynes MK12 5NW

View PDF (1 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Incorporation

View PDF (23 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	25/03/1999 - 25/03/1999	1286
Walton, Anthony James	Secretary	30/03/2000 - 30/08/2008	-
Brand, Tessa Gillian	Secretary	25/03/1999 - 30/03/2000	-
Walton, Anthony James	Director	30/03/2000 - 30/08/2008	4
Brand, Tessa Gillian	Director	25/03/1999 - 30/09/2007	2

Persons with Significant Control

No PSC data available.

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Description

About BRAND DESIGN CONSULTANTS LIMITED

BRAND DESIGN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/03/1999 with the registered office located at 28 West Street, Dunstable, Bedfordshire LU6 1TA. There is currently 1 active director 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 DESIGN CONSULTANTS LIMITED?

BRAND DESIGN CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/03/1999 and dissolved on 24/10/2011.

Where is BRAND DESIGN CONSULTANTS LIMITED located?

BRAND DESIGN CONSULTANTS LIMITED is registered at 28 West Street, Dunstable, Bedfordshire LU6 1TA.

What does BRAND DESIGN CONSULTANTS LIMITED do?

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

What is the latest filing for BRAND DESIGN CONSULTANTS LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.