BRANDIRECTOR ENTERTAINMENT LTD

Key Data

Status

Dissolved

Company No.

02659064

Incorporation date

30/10/1991

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1991)

17/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2020

Notice of final account prior to dissolution

View PDF (15 pages)

20/03/2019

Progress report in a winding up by the court

View PDF (10 pages)

31/07/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

19/03/2018

Progress report in a winding up by the court

View PDF (11 pages)

06/04/2017

Insolvency filing

View PDF (8 pages)

01/04/2016

Insolvency filing

View PDF (8 pages)

17/03/2015

Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE England to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 2015-03-18

View PDF (2 pages)

15/03/2015

Appointment of a liquidator

View PDF (1 pages)

28/09/2014

Order of court to wind up

View PDF (11 pages)

01/04/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2013

Registered office address changed from the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE on 2013-11-08

View PDF (1 pages)

22/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2013

Application to strike the company off the register

View PDF (3 pages)

07/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

03/12/2012

Director's details changed for Elizabeth Read on 2011-12-31

View PDF (2 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

31/01/2011

Certificate of change of name

View PDF (2 pages)

31/01/2011

Change of name notice

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

22/11/2010

Director's details changed for Elizabeth Read on 2010-10-31

View PDF (2 pages)

22/11/2010

Secretary's details changed for Elizabeth Read on 2010-10-31

View PDF (1 pages)

22/11/2010

Director's details changed for Steven Guy Read on 2010-10-31

View PDF (2 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Elizabeth Read on 2009-10-30

View PDF (2 pages)

15/12/2009

Director's details changed for Steven Guy Read on 2009-10-30

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

05/04/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

13/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

11/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

19/06/2007

Registered office changed on 20/06/07 from: cambridge house 27 cambridge park wanstead london E11 2PU

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Ad 31/05/07--------- £ si 15@1=15 £ ic 60/75

View PDF (2 pages)

23/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

26/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

21/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

06/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

25/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

19/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

31/10/2002

Director resigned

View PDF (1 pages)

29/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (12 pages)

06/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

27/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (11 pages)

07/03/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 31/10/00; full list of members

View PDF (6 pages)

16/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

20/12/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

27/06/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

21/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

Registered office changed on 21/12/98 from: 65 morden hill london SE13 7NP

View PDF (1 pages)

29/11/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

23/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

16/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

25/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

01/01/1997

Return made up to 31/10/96; no change of members

View PDF (4 pages)

05/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

07/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

09/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

04/01/1995

Registered office changed on 05/01/95 from: 17 court yard eltham london SE9 5PR

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/11/1994

Return made up to 31/10/94; no change of members

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09/10/1994

Accounts for a small company made up to 1993-11-30

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06/02/1994

Return made up to 31/10/93; full list of members

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04/09/1993

Accounts for a small company made up to 1992-11-30

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08/07/1993

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

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29/04/1993

Registered office changed on 30/04/93 from: 112A-b westbourne grove chepstow road london W2 5RU

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06/12/1992

Return made up to 31/10/92; full list of members

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21/10/1992

Ad 16/09/92--------- £ si 98@1=98 £ ic 2/100

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16/09/1992

Registered office changed on 17/09/92 from: 1 heath drive london NW3 7SY

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16/08/1992

Accounting reference date extended from 31/10 to 30/11

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10/11/1991

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

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30/10/1991

Miscellaneous

View PDF (1 pages)

30/10/1991

Incorporation

View PDF (17 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Read, Elizabeth	Director	25/06/1993 - 18/10/1996	-
Wilson, Margaret Katherine	Director	01/03/2001 - 01/06/2002	-
Read, Elizabeth	Director	01/11/1997 - Present	2
Read, Elizabeth	Secretary	25/06/1993 - Present	1
Adams, Philip	Director	31/05/2007 - 02/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BRANDIRECTOR ENTERTAINMENT LTD

BRANDIRECTOR ENTERTAINMENT LTD is an(a) Dissolved company incorporated on 30/10/1991 with the registered office located at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. 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 BRANDIRECTOR ENTERTAINMENT LTD?

BRANDIRECTOR ENTERTAINMENT LTD is currently Dissolved. It was registered on 30/10/1991 and dissolved on 17/08/2020.

Where is BRANDIRECTOR ENTERTAINMENT LTD located?

BRANDIRECTOR ENTERTAINMENT LTD is registered at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH.

What does BRANDIRECTOR ENTERTAINMENT LTD do?

BRANDIRECTOR ENTERTAINMENT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRANDIRECTOR ENTERTAINMENT LTD?

The latest filing was on 17/08/2020: Final Gazette dissolved following liquidation.