BRAND-LEADER'S LIMITED

Key Data

Status

Dissolved

Company No.

00883052

Incorporation date

07/07/1966

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

12/12/2023

Final Gazette dissolved via voluntary strike-off

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12/07/2023

Change of details for Argos Limited as a person with significant control on 2023-06-30

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11/07/2023

Voluntary strike-off action has been suspended

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06/06/2023

First Gazette notice for voluntary strike-off

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26/05/2023

Application to strike the company off the register

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02/02/2023

Confirmation statement made on 2023-02-01 with no updates

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29/01/2023

Current accounting period shortened from 2023-03-13 to 2023-03-06

View PDF (1 pages)

15/01/2023

Accounts for a dormant company made up to 2022-03-06

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10/02/2022

Confirmation statement made on 2022-02-01 with no updates

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13/10/2021

Accounts for a dormant company made up to 2021-03-06

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07/05/2021

Termination of appointment of Julia Foo as a secretary on 2021-05-07

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07/05/2021

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2021-05-07

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05/02/2021

Confirmation statement made on 2021-02-01 with no updates

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31/12/2020

Appointment of Mrs Irina Beech as a director on 2020-12-31

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31/12/2020

Termination of appointment of Darren Wayne Clark as a director on 2020-12-31

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06/11/2020

Accounts for a dormant company made up to 2020-03-07

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05/02/2020

Confirmation statement made on 2020-02-01 with no updates

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16/12/2019

Appointment of Mr Darren Wayne Clark as a director on 2019-12-06

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16/12/2019

Termination of appointment of Claire Louise Catlin as a director on 2019-12-06

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28/10/2019

Accounts for a dormant company made up to 2019-03-09

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30/06/2019

Secretary's details changed for Julia Foo on 2019-06-14

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28/06/2019

Appointment of Julia Foo as a secretary on 2019-06-14

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28/06/2019

Termination of appointment of Timothy Fallowfield as a secretary on 2019-06-14

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20/02/2019

Appointment of Sainsburys Corporate Director Limited as a director on 2019-02-15

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20/02/2019

Appointment of Mrs Claire Louise Catlin as a director on 2019-02-15

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20/02/2019

Termination of appointment of Ryan James Mynard as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Termination of appointment of Stephen Goodluck as a director on 2019-02-15

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

02/08/2018

Accounts for a dormant company made up to 2018-03-10

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05/07/2018

Appointment of Mr Ryan James Mynard as a director on 2018-06-08

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13/06/2018

Termination of appointment of Iain Stuart Macmillan as a director on 2018-06-08

View PDF (1 pages)

11/05/2018

Appointment of Mr Timothy Fallowfield as a secretary on 2018-05-03

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03/05/2018

Termination of appointment of Anthony Guthrie as a secretary on 2018-05-03

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

03/01/2018

Resolutions

View PDF (29 pages)

03/01/2018

Statement of company's objects

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13/12/2017

Accounts for a dormant company made up to 2017-03-11

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28/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (7 pages)

02/12/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

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02/12/2016

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

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25/11/2016

Appointment of Mr Stephen Goodluck as a director on 2016-11-23

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25/11/2016

Current accounting period extended from 2017-02-28 to 2017-03-13

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24/11/2016

Appointment of Mr Anthony Guthrie as a secretary on 2016-11-23

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23/11/2016

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-11-23

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23/11/2016

Termination of appointment of Gordon Andrew Bentley as a director on 2016-11-23

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23/11/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 2016-11-23

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05/09/2016

Termination of appointment of Mark Simon Willis as a director on 2016-09-02

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05/09/2016

Appointment of Mr Iain Stuart Macmillan as a director on 2016-09-02

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08/07/2016

Accounts for a dormant company made up to 2016-02-27

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13/06/2016

Appointment of Mr Mark Simon Willis as a director on 2016-06-10

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13/06/2016

Termination of appointment of David William Adams as a director on 2016-06-10

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15/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

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01/07/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

13/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

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11/09/2014

Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11

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11/09/2014

Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11

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28/07/2014

Accounts for a dormant company made up to 2014-03-01

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

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30/07/2013

Accounts for a dormant company made up to 2013-03-02

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25/07/2013

Termination of appointment of Philip Parker as a director

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25/07/2013

Appointment of Gordon Andrew Bentley as a director

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17/07/2013

Termination of appointment of Philip Parker as a secretary

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17/07/2013

Appointment of Penelope Ann Mckelvey as a secretary

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05/04/2013

Termination of appointment of Matthew Smith as a director

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05/04/2013

Appointment of David William Adams as a director

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08/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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15/08/2012

Accounts for a dormant company made up to 2012-03-03

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

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16/09/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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15/07/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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04/11/2009

Director's details changed for Matthew George Smith on 2009-10-01

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23/10/2009

Secretary's details changed for Philip Alexander Parker on 2009-10-01

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23/10/2009

Director's details changed for Philip Alexander Parker on 2009-10-01

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09/07/2009

Accounts for a dormant company made up to 2009-02-28

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09/06/2009

Secretary appointed philip alexander parker

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09/06/2009

Appointment terminated secretary michael willis

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12/02/2009

Return made up to 01/02/09; full list of members

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12/11/2008

Accounts for a dormant company made up to 2008-03-01

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23/10/2008

Resolutions

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13/02/2008

Return made up to 01/02/08; full list of members

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11/01/2008

New director appointed

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11/01/2008

Director resigned

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19/12/2007

Accounts for a dormant company made up to 2007-03-03

View PDF (6 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

New director appointed

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16/05/2007

Director resigned

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28/03/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

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27/03/2007

Registered office changed on 27/03/07 from: argos distributors LTD,avebury 489-499 avebury boulevard central milton keynes buckinghamshire. MK9 2NW

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13/02/2007

Return made up to 01/02/07; full list of members

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11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

08/02/2006

Return made up to 01/02/06; full list of members

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01/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

26/02/2005

Return made up to 01/02/05; full list of members

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24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

23/08/2004

Director resigned

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23/08/2004

New director appointed

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20/02/2004

Return made up to 01/02/04; full list of members

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21/09/2003

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

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02/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

30/10/2002

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

View PDF (6 pages)

13/03/2002

Return made up to 01/02/02; no change of members

View PDF (4 pages)

07/12/2001

Accounts for a dormant company made up to 2001-03-24

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17/10/2001

Director resigned

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17/10/2001

New director appointed

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16/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a dormant company made up to 2000-03-25

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29/02/2000

Return made up to 01/02/00; full list of members

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08/11/1999

Accounts for a dormant company made up to 1999-03-27

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03/06/1999

Director resigned

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03/06/1999

New director appointed

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02/03/1999

Return made up to 01/02/99; full list of members

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15/10/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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06/08/1998

Director resigned

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06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

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06/08/1998

New director appointed

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06/08/1998

New director appointed

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28/04/1998

Accounts for a dormant company made up to 1997-12-27

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04/03/1998

Return made up to 01/02/98; no change of members

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06/06/1997

Accounts for a dormant company made up to 1996-12-28

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04/03/1997

Return made up to 01/02/97; full list of members

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26/04/1996

Accounts for a dormant company made up to 1995-12-30

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15/03/1996

Resolutions

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15/03/1996

Resolutions

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15/03/1996

Resolutions

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05/03/1996

Return made up to 01/02/96; no change of members

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17/05/1995

Accounts for a dormant company made up to 1994-12-31

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17/05/1995

Secretary resigned;new secretary appointed

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13/03/1995

Return made up to 01/02/95; no change of members

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04/09/1994

Secretary's particulars changed

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01/03/1994

Accounts for a dormant company made up to 1994-01-01

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01/03/1994

Resolutions

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27/02/1994

Return made up to 01/02/94; full list of members

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29/06/1993

Resolutions

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17/06/1993

New director appointed

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05/03/1993

Accounts for a dormant company made up to 1993-01-02

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05/03/1993

Resolutions

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15/02/1993

Return made up to 01/02/93; full list of members

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05/06/1992

Secretary resigned;new secretary appointed

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12/03/1992

Accounts for a dormant company made up to 1991-12-31

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12/03/1992

Resolutions

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05/02/1992

Return made up to 01/02/92; full list of members

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18/10/1991

Resolutions

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21/03/1991

Return made up to 08/03/91; change of members

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05/03/1991

Accounts for a dormant company made up to 1990-12-31

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17/12/1990

Accounts for a dormant company made up to 1989-12-31

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17/12/1990

Resolutions

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06/09/1990

Return made up to 22/06/90; full list of members

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17/07/1990

Secretary's particulars changed

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04/07/1989

Resolutions

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04/07/1989

Accounts for a dormant company made up to 1988-12-31

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04/07/1989

Return made up to 23/03/89; full list of members

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24/01/1989

Secretary's particulars changed

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26/10/1988

Director resigned;new director appointed

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26/10/1988

Secretary resigned;new secretary appointed

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26/10/1988

Registered office changed on 26/10/88 from: windsor house 50 victoria street london SW1H onl

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07/06/1988

Accounts for a dormant company made up to 1988-01-02

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07/06/1988

Return made up to 06/05/88; full list of members

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10/05/1988

Resolutions

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10/05/1988

Registered office changed on 10/05/88 from: buckingham house buckingham parade the broadway stanmore middlesex HA7 4DS

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06/05/1988

New secretary appointed

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17/03/1988

Director's particulars changed

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14/09/1987

Accounts for a dormant company made up to 1986-12-27

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14/09/1987

Return made up to 21/08/87; full list of members

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10/09/1987

Resolutions

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18/07/1986

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

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25/06/1986

Director resigned

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11/06/1986

Accounts for a dormant company made up to 1985-12-28

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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

06/03/2022

Last change occurred

06/03/2022

Accounts

Dormant

Last made up date

06/03/2022

Next account date

06/03/2023

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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
Smith, Matthew George	Director	12/07/2004 - 22/03/2013	59
Macmillan, Iain Stuart	Director	02/09/2016 - 08/06/2018	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAND-LEADER'S LIMITED

BRAND-LEADER'S LIMITED is an(a) Dissolved company incorporated on 07/07/1966 with the registered office located at 33 Holborn, London EC1N 2HT. There is currently no 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-LEADER'S LIMITED?

BRAND-LEADER'S LIMITED is currently Dissolved. It was registered on 07/07/1966 and dissolved on 12/12/2023.

Where is BRAND-LEADER'S LIMITED located?

BRAND-LEADER'S LIMITED is registered at 33 Holborn, London EC1N 2HT.

What does BRAND-LEADER'S LIMITED do?

BRAND-LEADER'S LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRAND-LEADER'S LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.