SPECIALIST BRAND DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04664219

Incorporation date

11/02/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003);Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

03/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/11/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (14 pages)

11/10/2011

Statement of affairs with form 4.19

View PDF (8 pages)

03/10/2011

Registered office address changed from Vaughan Chambers Vaugan Road Harpenden Hertfordshire AL5 4EE on 2011-10-04

View PDF (2 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

13/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/06/2010

Appointment of Mr Gregory Jack Brayman as a director

View PDF (2 pages)

23/05/2010

Resolutions

View PDF (37 pages)

23/05/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

09/03/2010

Secretary's details changed for H & C Business Services Limited on 2010-02-12

View PDF (2 pages)

03/03/2010

Statement of capital following an allotment of shares on 2009-03-01

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09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

29/04/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

29/04/2009

Director's Change of Particulars / nicholas holmes / 12/02/2009 / HouseName/Number was: , now: 40; Street was: 40 whitehall gardens, now: whitehall gardens; Occupation was: director, now: managing director

View PDF (1 pages)

29/04/2009

Director's Change of Particulars / geoffrey owen / 12/02/2009 / Occupation was: operations, now: director

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

14/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

07/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

30/07/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/07/2005

Return made up to 12/02/05; full list of members

View PDF (3 pages)

10/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/10/2004

New director appointed

View PDF (2 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Registered office changed on 26/08/04 from: 5 st george's drive, ickenham uxbridge middlesex UB10 8HW

View PDF (1 pages)

25/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

12/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

08/03/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Ad 12/02/03--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
H&C BUSINESS SERVICES LIMITED	Corporate Secretary	22/07/2004 - Present	10
BRIGHTON SECRETARY LTD	Nominee Secretary	11/02/2003 - 12/02/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	11/02/2003 - 12/02/2003	12606
Owen, Geoffrey Thomas	Director	22/07/2004 - Present	2
Holmes, Nicholas Edward	Director	11/02/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST BRAND DEVELOPMENT LIMITED

SPECIALIST BRAND DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 4 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 SPECIALIST BRAND DEVELOPMENT LIMITED?

SPECIALIST BRAND DEVELOPMENT LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 03/05/2013.

Where is SPECIALIST BRAND DEVELOPMENT LIMITED located?

SPECIALIST BRAND DEVELOPMENT LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does SPECIALIST BRAND DEVELOPMENT LIMITED do?

SPECIALIST BRAND DEVELOPMENT LIMITED operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for SPECIALIST BRAND DEVELOPMENT LIMITED?

The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.