BRANSTONE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03271567

Incorporation date

29/10/1996

Size

Total Exemption Small

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1996)

10/09/2014

Final Gazette dissolved following liquidation

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10/06/2014

Completion of winding up

View PDF (1 pages)

10/04/2012

Order of court to wind up

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07/12/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

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15/11/2011

Application to strike the company off the register

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31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

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03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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29/01/2010

Total exemption small company accounts made up to 2009-04-29

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16/01/2010

Total exemption small company accounts made up to 2008-04-29

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16/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Andrew James Lawrence Gatherum on 2009-10-30

View PDF (2 pages)

04/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2009

Return made up to 30/10/08; full list of members

View PDF (3 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2007-04-29

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21/11/2007

Return made up to 30/10/07; no change of members

View PDF (6 pages)

05/07/2007

Return made up to 30/10/06; no change of members

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07/03/2007

Total exemption small company accounts made up to 2005-04-29

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07/03/2007

Total exemption small company accounts made up to 2006-04-29

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07/03/2007

Registered office changed on 08/03/07 from: 4 grosvenor close farleigh ridge hatch warren hampshire RG22 4RG

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15/05/2006

Return made up to 30/10/05; full list of members

View PDF (6 pages)

15/03/2005

Return made up to 30/10/04; full list of members

View PDF (6 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-29

View PDF (5 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-29

View PDF (5 pages)

09/12/2003

Registered office changed on 10/12/03 from: 16 phillips hatch wonersh guildford surrey GU5 0PX

View PDF (1 pages)

01/05/2003

Total exemption full accounts made up to 2002-04-29

View PDF (9 pages)

30/12/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

10/03/2002

Total exemption full accounts made up to 2001-04-29

View PDF (9 pages)

29/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

04/03/2001

Full accounts made up to 2000-04-29

View PDF (9 pages)

26/12/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

20/02/2000

Secretary's particulars changed

View PDF (1 pages)

09/02/2000

Full accounts made up to 1999-04-29

View PDF (9 pages)

22/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

15/09/1999

Registered office changed on 16/09/99 from: 16 birtley rise bramley guildford surrey GU5 0HZ

View PDF (1 pages)

23/12/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

01/09/1998

Full accounts made up to 1998-04-29

View PDF (8 pages)

25/02/1998

Accounting reference date extended from 31/10/97 to 29/04/98

View PDF (1 pages)

25/02/1998

Return made up to 30/10/97; full list of members

View PDF (6 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Registered office changed on 22/01/98 from: 2ND floor 26/28 bartholomew square london EC1V 3QH

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

11/12/1996

Registered office changed on 12/12/96 from: 2 blackall street london EC2A 4BB

View PDF (1 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

29/10/1996

Incorporation

View PDF (11 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

28/04/2009

Last change occurred

28/04/2009

Accounts

Total Exemption Small

Last made up date

28/04/2009

Next account date

28/04/2010

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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
Chalfen Secretaries Limited	Nominee Secretary	29/10/1996 - 13/11/1996	1629
Chalfen Nominees Limited	Nominee Director	29/10/1996 - 13/11/1996	1639
Gatherum, Andrew James Lawrence	Director	13/11/1996 - Present	4
Gatherum, Sarah Jane	Secretary	13/11/1996 - Present	-
Gatherum, Andrew James Lawrence	Secretary	13/11/1996 - 13/11/1996	-

Persons with Significant Control

No PSC data available.

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Description

About BRANSTONE SERVICES LIMITED

BRANSTONE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/10/1996 with the registered office located at 10a White Hart Parade, Blackwater, Camberley, Surrey GU17 9AD. 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 BRANSTONE SERVICES LIMITED?

BRANSTONE SERVICES LIMITED is currently Dissolved. It was registered on 29/10/1996 and dissolved on 10/09/2014.

Where is BRANSTONE SERVICES LIMITED located?

BRANSTONE SERVICES LIMITED is registered at 10a White Hart Parade, Blackwater, Camberley, Surrey GU17 9AD.

What does BRANSTONE SERVICES LIMITED do?

BRANSTONE SERVICES LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for BRANSTONE SERVICES LIMITED?

The latest filing was on 10/09/2014: Final Gazette dissolved following liquidation.