THE BRAND DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02764635

Incorporation date

12/11/1992

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1992)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2011

Application to strike the company off the register

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14/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (14 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

07/01/2009

Return made up to 02/11/08; full list of members

View PDF (3 pages)

09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

25/11/2007

Return made up to 02/11/07; no change of members

View PDF (6 pages)

12/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

19/11/2006

Return made up to 02/11/06; full list of members

View PDF (6 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

01/11/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

01/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

22/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

21/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

06/11/2003

Return made up to 02/11/03; full list of members

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06/11/2003

Secretary's particulars changed;director's particulars changed

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29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

09/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

28/10/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/01/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

14/01/1999

Return made up to 13/11/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

22/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/11/1996

Return made up to 13/11/96; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/11/1995

Return made up to 13/11/95; full list of members

View PDF (6 pages)

23/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

03/11/1994

Return made up to 13/11/94; no change of members

View PDF (0 pages)

16/08/1994

Accounts for a small company made up to 1993-12-31

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12/11/1993

Return made up to 13/11/93; full list of members

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05/07/1993

Registered office changed on 06/07/93 from: curzon house southernway west exeter devon EX4 3LY

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22/03/1993

Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100

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22/03/1993

Accounting reference date notified as 31/12

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03/02/1993

Director resigned;new director appointed

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01/02/1993

Certificate of change of name

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09/01/1993

Registered office changed on 10/01/93 from: 31 corsham street london N1 6DR

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09/01/1993

New director appointed

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09/01/1993

New director appointed

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09/01/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/11/1992

Incorporation

View PDF (0 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

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
L & A SECRETARIAL LIMITED	Nominee Secretary	12/11/1992 - 13/12/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	12/11/1992 - 13/12/1992	6842
Mr Paul William David Morgan	Director	13/12/1992 - Present	3
Peacock, Rodney	Director	12/01/1993 - 30/12/1997	1
Morgan, Linda Anne	Secretary	31/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE BRAND DEVELOPMENT COMPANY LIMITED

THE BRAND DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 12/11/1992 with the registered office located at 50 Long Acre, London, WC2E 9JR. 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 THE BRAND DEVELOPMENT COMPANY LIMITED?

THE BRAND DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 12/11/1992 and dissolved on 27/02/2012.

Where is THE BRAND DEVELOPMENT COMPANY LIMITED located?

THE BRAND DEVELOPMENT COMPANY LIMITED is registered at 50 Long Acre, London, WC2E 9JR.

What does THE BRAND DEVELOPMENT COMPANY LIMITED do?

THE BRAND DEVELOPMENT COMPANY LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THE BRAND DEVELOPMENT COMPANY LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.