SPECIALIST BRAND LIMITED

Key Data

Status

Dissolved

Company No.

03859294

Incorporation date

13/10/1999

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1999)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

16/09/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/01/2006

Return made up to 14/10/05; full list of members

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/10/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

28/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/11/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

17/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

New director appointed

View PDF (3 pages)

29/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Resolutions

View PDF (1 pages)

28/01/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

12/11/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

29/07/2001

Ad 31/03/00--------- £ si 98@1

View PDF (2 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

Resolutions

View PDF (1 pages)

19/03/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

29/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

29/10/2000

Registered office changed on 30/10/00 from: c/o lewis golden & co 40 queen anne street london W1M 0EL

View PDF (1 pages)

16/01/2000

New director appointed

View PDF (2 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Incorporation

View PDF (20 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/10/1999 - 13/10/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/10/1999 - 13/10/1999	36021
Luxton, Ian John	Director	01/03/2001 - Present	19
Pancham, Paul	Director	22/07/2003 - 11/09/2007	10
Dionisiou, George	Director	13/10/1999 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST BRAND LIMITED

SPECIALIST BRAND LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at C/O Lewis Golden & Co, 40 Queen Anne Street, London W1G 9EL. 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 SPECIALIST BRAND LIMITED?

SPECIALIST BRAND LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 24/05/2010.

Where is SPECIALIST BRAND LIMITED located?

SPECIALIST BRAND LIMITED is registered at C/O Lewis Golden & Co, 40 Queen Anne Street, London W1G 9EL.

What does SPECIALIST BRAND LIMITED do?

SPECIALIST BRAND LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for SPECIALIST BRAND LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.