BRAND HOUSE MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03399315

Incorporation date

06/07/1997

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (15.13 - SIC 2003);Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);Wholesale of meat and meat products (51.32 - SIC 2003);Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1997)

21/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/07/2009

Liquidators' statement of receipts and payments to 2009-07-08

View PDF (5 pages)

01/02/2009

Liquidators' statement of receipts and payments to 2009-01-08

View PDF (5 pages)

10/07/2008

Liquidators' statement of receipts and payments to 2009-01-08

View PDF (5 pages)

21/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2003

Registered office changed on 20/10/03 from: 141 great charles street birmingham B3 3LG

View PDF (1 pages)

10/07/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/02/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/01/2002

Registered office changed on 16/01/02 from: unit 9 cleton street business park, cleton street tipton west midlands DY4 7TR

View PDF (1 pages)

14/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

Statement of affairs

View PDF (7 pages)

14/01/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

13/03/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

17/04/2000

Ad 10/03/00--------- £ si 10000@1=10000 £ ic 15000/25000

View PDF (2 pages)

17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

£ nc 15000/25000 10/03/00

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

09/09/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

22/05/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

20/10/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

24/06/1998

Ad 05/06/98--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: c/o sidhu & co 275 hagley road edgbaston birmingham west midlands B16 9NB

View PDF (1 pages)

14/06/1998

Nc inc already adjusted 05/06/98

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (1 pages)

02/08/1997

Registered office changed on 03/08/97 from: 129 queen street cardiff CF1 4BJ

View PDF (0 pages)

31/07/1997

New secretary appointed;new director appointed

View PDF (0 pages)

31/07/1997

New director appointed

View PDF (0 pages)

31/07/1997

Director resigned

View PDF (0 pages)

31/07/1997

Secretary resigned

View PDF (0 pages)

27/07/1997

Certificate of change of name

View PDF (2 pages)

06/07/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

6

Person	Title	Period	Connections
Singh, Rajinder	Director	07/07/1997 - 01/08/1999	4
Singh, Shamsher	Director	07/07/1997 - Present	-
Singh, Parminder	Director	01/08/1999 - Present	-
Singh, Shamsher	Secretary	07/07/1997 - Present	-
FNCS LIMITED	Nominee Director	07/07/1997 - 07/07/1997	906

Persons with Significant Control

0

No PSC data available.

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Description

About BRAND HOUSE MARKETING LIMITED

BRAND HOUSE MARKETING LIMITED is an(a) Dissolved company incorporated on 06/07/1997 with the registered office located at 35 Ludgate Hill, Birmingham, B3 1EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRAND HOUSE MARKETING LIMITED?

BRAND HOUSE MARKETING LIMITED is currently Dissolved. It was registered on 06/07/1997 and dissolved on 21/01/2010.

Where is BRAND HOUSE MARKETING LIMITED located?

BRAND HOUSE MARKETING LIMITED is registered at 35 Ludgate Hill, Birmingham, B3 1EH.

What does BRAND HOUSE MARKETING LIMITED do?

BRAND HOUSE MARKETING LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for BRAND HOUSE MARKETING LIMITED?

The latest filing was on 21/01/2010: Final Gazette dissolved following liquidation.