BRANNAN & SON DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03674471

Incorporation date

25/11/1998

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

28/06/2011

Final Gazette dissolved following liquidation

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-15

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28/03/2011

Return of final meeting in a creditors' voluntary winding up

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08/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

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09/12/2009

Statement of affairs with form 4.19

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09/12/2009

Appointment of a voluntary liquidator

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09/12/2009

Resolutions

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03/12/2009

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2009-12-04

View PDF (2 pages)

30/11/2009

First Gazette notice for compulsory strike-off

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17/06/2009

Director's Change of Particulars / thomas gannon / 01/03/2009 / HouseName/Number was: 40, now: the new angel inn apartments; Street was: ambleside, now: 31 broadway; Post Town was: purfleet, now: rainham; Post Code was: RM19 1PX, now: RM13 9YW; Country was: , now: united kingdom

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27/02/2009

Compulsory strike-off action has been discontinued

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27/02/2009

Certificate of change of name

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26/02/2009

Return made up to 26/11/08; full list of members

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26/02/2009

Registered office changed on 27/02/2009 from c/o uhy hacker young st james building 19 oxfor street manchester M1 6HT

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24/02/2009

Director appointed thomas kieran gannon

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24/02/2009

Appointment Terminated Director gerard o'connor

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16/02/2009

Appointment Terminated Secretary valerie o'connor

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02/02/2009

First Gazette notice for compulsory strike-off

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21/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/07/2008

Accounts for a small company made up to 2006-04-05

View PDF (7 pages)

14/02/2008

Registered office changed on 15/02/08 from: bank chambers 1/3 woodford avenue gants hill ilford essex IG2 6UF

View PDF (1 pages)

26/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

25/01/2007

Return made up to 26/11/06; full list of members

View PDF (6 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

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20/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

Secretary resigned

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01/11/2006

Accounts for a small company made up to 2005-04-05

View PDF (7 pages)

14/03/2006

Accounts for a small company made up to 2004-04-05

View PDF (6 pages)

20/12/2005

Return made up to 26/11/05; full list of members

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05/12/2004

Return made up to 26/11/04; full list of members

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11/07/2004

Accounts for a small company made up to 2003-04-05

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04/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

07/12/2003

Director's particulars changed

View PDF (0 pages)

20/05/2003

Accounts for a small company made up to 2002-04-05

View PDF (4 pages)

02/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (15 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2002

Secretary resigned

View PDF (1 pages)

01/04/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

13/02/2002

Director's particulars changed

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06/02/2002

Total exemption small company accounts made up to 2001-04-05

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17/05/2001

Accounts for a small company made up to 2000-04-05

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03/05/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

03/05/2001

Secretary's particulars changed

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14/08/2000

Accounting reference date shortened from 30/11/00 to 05/04/00

View PDF (1 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

21/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Ad 12/03/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Certificate of change of name

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (15 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

04/04/2006

Last change occurred

04/04/2006

Accounts

Small

Last made up date

04/04/2006

Next account date

04/04/2007

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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
O'connor, Gerard	Director	28/02/1999 - 01/05/2008	11
O'connor, Valerie Ann	Secretary	19/07/2006 - 27/11/2007	1
KINGSLEY BUSINESS SERVICES LIMITED	Nominee Director	26/11/1998 - 28/02/1999	263
O'connor, Bartholomew	Secretary	28/02/1999 - 06/04/1999	-
Gannon, Thomas Kieran	Director	01/05/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRANNAN & SON DEVELOPMENTS LIMITED

BRANNAN & SON DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at D T E House, Hollins Lane, Bury BL9 8AT. 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 BRANNAN & SON DEVELOPMENTS LIMITED?

BRANNAN & SON DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 28/06/2011.

Where is BRANNAN & SON DEVELOPMENTS LIMITED located?

BRANNAN & SON DEVELOPMENTS LIMITED is registered at D T E House, Hollins Lane, Bury BL9 8AT.

What does BRANNAN & SON DEVELOPMENTS LIMITED do?

BRANNAN & SON DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRANNAN & SON DEVELOPMENTS LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.