EHS BRANN LEEDS LIMITED

Key Data

Status

Dissolved

Company No.

03539275

Incorporation date

01/04/1998

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

14/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2010

Application to strike the company off the register

View PDF (3 pages)

04/06/2009

Appointment Terminated Director paul green

View PDF (1 pages)

26/04/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

30/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from 6 briset street london EC1M 5NR

View PDF (1 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

30/03/2009

Director appointed mr allan john ross

View PDF (2 pages)

30/03/2009

Director appointed mr paul francis woodhouse

View PDF (2 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

23/04/2008

Secretary appointed mr allan john ross

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary timothy choules

View PDF (1 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Secretary's particulars changed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/05/2005

Return made up to 29/03/05; full list of members; amend

View PDF (9 pages)

31/05/2005

Director resigned

View PDF (0 pages)

12/04/2005

Return made up to 29/03/05; full list of members

View PDF (9 pages)

07/07/2004

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

View PDF (9 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/10/2003

Director resigned

View PDF (1 pages)

28/04/2003

Return made up to 02/04/03; full list of members

View PDF (9 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/09/2002

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

View PDF (8 pages)

02/09/2002

Secretary's particulars changed;director's particulars changed;director resigned

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04/05/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/04/2002

Certificate of change of name

View PDF (2 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

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

View PDF (9 pages)

27/08/2001

Registered office changed on 28/08/01 from: 7 soho square london W1V 6EH

View PDF (1 pages)

19/12/2000

Certificate of change of name

View PDF (3 pages)

21/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/06/2000

Return made up to 02/04/00; full list of members

View PDF (9 pages)

09/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/12/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

08/06/1999

Return made up to 02/04/99; full list of members

View PDF (8 pages)

08/06/1999

Secretary's particulars changed

View PDF (0 pages)

28/07/1998

Resolutions

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28/07/1998

Resolutions

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28/07/1998

Resolutions

View PDF (0 pages)

28/07/1998

Resolutions

View PDF (23 pages)

28/07/1998

Ad 15/07/98--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

28/07/1998

£ nc 1000/50000 15/07/98

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Certificate of change of name

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New secretary appointed

View PDF (2 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

Registered office changed on 11/04/98 from: 120 east road london N1 6AA

View PDF (1 pages)

01/04/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Phipps, Julia	Director	29/09/2003 - 29/03/2007	18
Harris, Andrew James	Director	06/04/1998 - 30/12/2005	9
Green, Paul	Director	29/03/2007 - 21/05/2009	17
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/04/1998 - 06/04/1998	9278
Hallmark Registrars Limited	Nominee Director	01/04/1998 - 06/04/1998	8288

Persons with Significant Control

No PSC data available.

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Description

About EHS BRANN LEEDS LIMITED

EHS BRANN LEEDS LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at Concorde House, 10-12 London Road, Maidstone, Kent ME16 8QF. 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 EHS BRANN LEEDS LIMITED?

EHS BRANN LEEDS LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 14/06/2010.

Where is EHS BRANN LEEDS LIMITED located?

EHS BRANN LEEDS LIMITED is registered at Concorde House, 10-12 London Road, Maidstone, Kent ME16 8QF.

What does EHS BRANN LEEDS LIMITED do?

EHS BRANN LEEDS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for EHS BRANN LEEDS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.