BRANDED GOODS WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

02127212

Incorporation date

30/04/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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01/12/2011

Application to strike the company off the register

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10/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

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21/03/2011

Accounts for a dormant company made up to 2011-01-31

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07/03/2011

Appointment of Mr Paul Jonathan Smith as a director

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07/03/2011

Termination of appointment of David Cole as a director

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13/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

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09/05/2010

Accounts for a dormant company made up to 2010-01-31

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25/11/2009

Accounts for a dormant company made up to 2009-01-31

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19/07/2009

Return made up to 07/07/09; full list of members

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07/07/2008

Return made up to 07/07/08; full list of members

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03/07/2008

Accounts made up to 2008-01-31

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23/04/2008

Secretary appointed michael peter blakeman

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23/04/2008

Appointment Terminated Secretary david goult

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13/11/2007

Accounts made up to 2007-01-31

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15/07/2007

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

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26/09/2006

Accounts made up to 2006-01-31

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17/07/2006

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

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05/12/2005

Accounts made up to 2005-01-31

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25/07/2005

Return made up to 07/07/05; full list of members

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25/07/2005

Registered office changed on 26/07/05 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ

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02/11/2004

Accounts made up to 2004-01-31

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27/07/2004

Return made up to 07/07/04; full list of members

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01/09/2003

Accounts made up to 2003-01-31

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18/08/2003

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

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09/08/2002

Auditor's resignation

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01/08/2002

Total exemption small company accounts made up to 2002-01-31

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20/07/2002

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

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10/02/2002

Resolutions

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10/02/2002

Resolutions

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10/02/2002

Resolutions

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07/11/2001

Accounts made up to 2000-12-31

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26/07/2001

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

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26/07/2001

Director's particulars changed

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09/05/2001

Accounting reference date extended from 31/12/01 to 31/01/02

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05/03/2001

Director resigned

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20/02/2001

Director's particulars changed

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07/02/2001

New director appointed

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29/10/2000

Full accounts made up to 1999-12-31

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09/10/2000

Registered office changed on 10/10/00 from: hazelwell lane stirchley birmingham B30 2PS

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09/10/2000

Secretary resigned

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09/10/2000

New secretary appointed

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31/07/2000

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

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18/05/2000

Director resigned

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18/05/2000

Director resigned

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18/05/2000

Director resigned

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18/05/2000

Director resigned

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05/04/2000

New director appointed

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20/01/2000

Accounts made up to 1998-12-31

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12/01/2000

Director resigned

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22/12/1999

New director appointed

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19/08/1999

New director appointed

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19/08/1999

Return made up to 12/07/99; full list of members

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13/03/1999

New director appointed

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09/02/1999

New secretary appointed

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08/02/1999

Registered office changed on 09/02/99 from: 1 victoria square birmingham B1 1BD

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08/02/1999

Secretary resigned

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25/01/1999

Auditor's resignation

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14/01/1999

New director appointed

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10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

New director appointed

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10/01/1999

New director appointed

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10/01/1999

Registered office changed on 11/01/99 from: lynn lane shenstone lichfield staffordshire WS14 0EE

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10/01/1999

Director resigned

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10/01/1999

Secretary resigned

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07/10/1998

Accounts made up to 1997-12-31

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17/08/1998

Return made up to 12/07/98; no change of members

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19/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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10/11/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

22/10/1996

Accounts made up to 1996-03-31

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04/07/1996

Return made up to 12/07/96; full list of members

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26/10/1995

Accounts made up to 1995-03-31

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04/07/1995

Return made up to 12/07/95; full list of members

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24/07/1994

Accounts made up to 1994-03-31

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05/07/1994

Return made up to 12/07/94; change of members

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30/06/1994

Certificate of change of name

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12/02/1994

Accounts made up to 1993-03-31

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11/09/1993

Return made up to 12/07/93; no change of members

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10/11/1992

Accounts made up to 1992-03-31

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10/11/1992

Return made up to 12/07/92; full list of members

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10/11/1992

Director resigned

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06/09/1991

Accounts made up to 1991-03-31

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06/09/1991

Return made up to 12/07/91; no change of members

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22/11/1990

Accounts made up to 1990-03-31

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21/11/1990

Return made up to 12/10/90; full list of members

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01/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1990

Registered office changed on 02/11/90 from: lynn lane shenstone lichfield staffordshire WS14 oee

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08/01/1990

New secretary appointed

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08/01/1990

Director resigned;new director appointed

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20/12/1989

Registered office changed on 21/12/89 from: 19B elm road west chirton north industrial es north shields tyne and wear NE29 8SE

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29/08/1989

Accounts made up to 1989-03-31

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29/08/1989

Return made up to 12/07/89; full list of members

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22/06/1989

Accounts made up to 1988-03-31

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22/06/1989

Resolutions

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22/06/1989

Return made up to 12/07/88; full list of members

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23/06/1987

Certificate of change of name

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18/06/1987

Registered office changed on 19/06/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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18/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1987

Certificate of Incorporation

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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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Cole, David Rowland	Director	31/01/2001 - 01/03/2011	29
Smith, Paul Jonathan	Director	01/03/2011 - Present	144
Hudson, Kevin Robert	Director	29/03/2000 - Present	112
Brown, Roger Graham	Director	10/12/1999 - 31/01/2001	7
Linney, David	Director	26/01/1999 - 31/12/1999	6

Persons with Significant Control

No PSC data available.

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Description

About BRANDED GOODS WHOLESALE LIMITED

BRANDED GOODS WHOLESALE LIMITED is an(a) Dissolved company incorporated on 30/04/1987 with the registered office located at Phoenix Healthcare Distribution, Ltd Rivington Road Whitehouse, Industrial Estate, Runcorn, Cheshire WA7 3DJ. There are currently 3 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 BRANDED GOODS WHOLESALE LIMITED?

BRANDED GOODS WHOLESALE LIMITED is currently Dissolved. It was registered on 30/04/1987 and dissolved on 26/03/2012.

Where is BRANDED GOODS WHOLESALE LIMITED located?

BRANDED GOODS WHOLESALE LIMITED is registered at Phoenix Healthcare Distribution, Ltd Rivington Road Whitehouse, Industrial Estate, Runcorn, Cheshire WA7 3DJ.

What is the latest filing for BRANDED GOODS WHOLESALE LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.