S.M.Brand & Partners Limited

Company Name	S.M.Brand & Partners Limited
Company Status	Dissolved
Company Number	00532383
Category	Private Limited Company
Incorporation Date	22 April 1954(70 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cecil Howard Brand
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 25 May 2010)
Role	Un Higher Officer
Correspondence Address	96 Locust Lane Northport Ny 11768 Usa

Director Name	Dr Andrea Hilary Brand
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1994(40 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 25 May 2010)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	28 Newton Road Cambridge Cambridgeshire CB2 8AL

Secretary Name	Dr Andrea Hilary Brand
Nationality	British
Status	Closed
Appointed	06 January 2004(49 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Newton Road Cambridge Cambridgeshire CB2 8AL

Director Name	Mr Anthony Alan Brand
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 1994)
Role	Property Manager
Correspondence Address	27 Church Meadow Surbiton Surrey KT6 5EP

Director Name	Mrs Mildred Brand
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Housewife
Correspondence Address	34 Cloncurry Street London SW6 6DU

Secretary Name	Mrs Mildred Brand
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	34 Cloncurry Street London SW6 6DU

Director Name	Jonathan Brand
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(40 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 January 2004)
Role	Property Management
Correspondence Address	41 Ifield Road Chelsea London SW10 9AX

Secretary Name	Andrea Hilary Brand
Nationality	British
Status	Resigned
Appointed	19 September 1994(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 1997)
Role	University Lecturer
Correspondence Address	Glebe Cottage Church Lane Comberton Cambridgeshire CB3 7ED

Secretary Name	Jonathan Brand
Nationality	British
Status	Resigned
Appointed	27 January 1997(42 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	41 Ifield Road Chelsea London SW10 9AX

Location

Registered Address	Suite 7 Essex House Station Road Upminster Essex RM14 2SJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,735,560
Cash	£871
Current Liabilities	£50,754

Accounts

Latest Accounts	5 April 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (2 pages)
12 May 2009	First Gazette notice for compulsory strike-off (2 pages)
12 January 2009	Return made up to 20/12/08; full list of members (3 pages)
12 January 2009	Director and Secretary's Change of Particulars / andrea brand / 20/12/2008 / HouseName/Number was: , now: 28; Street was: glebe cottage, now: newton road; Area was: church lane, now: ; Post Town was: comberton, now: cambridge; Post Code was: CB3 7ED, now: CB2 8AL (1 page)
12 January 2009	Director and secretary's change of particulars / andrea brand / 20/12/2008 (1 page)
12 January 2009	Return made up to 20/12/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
19 February 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
19 February 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
23 January 2007	Return made up to 20/12/06; full list of members (2 pages)
23 January 2007	Return made up to 20/12/06; full list of members (2 pages)
1 March 2006	Return made up to 20/12/05; full list of members (7 pages)
1 March 2006	Return made up to 20/12/05; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
28 February 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
28 February 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
12 April 2005	Total exemption small company accounts made up to 5 April 2004 (8 pages)
12 April 2005	Total exemption small company accounts made up to 5 April 2004 (8 pages)
12 April 2005	Total exemption small company accounts made up to 5 April 2004 (8 pages)
4 January 2005	Return made up to 20/12/04; full list of members (7 pages)
4 January 2005	Return made up to 20/12/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 5 April 2003 (8 pages)
25 May 2004	Total exemption small company accounts made up to 5 April 2003 (8 pages)
25 May 2004	Total exemption small company accounts made up to 5 April 2003 (8 pages)
6 February 2004	Return made up to 20/12/03; full list of members (7 pages)
6 February 2004	Return made up to 20/12/03; full list of members (7 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
8 May 2003	Partial exemption accounts made up to 5 April 2002 (8 pages)
8 May 2003	Partial exemption accounts made up to 5 April 2002 (8 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
12 June 2002	Registered office changed on 12/06/02 from: 2 old brompton road suite 131 south kensington london SW7 3DQ (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 2 old brompton road suite 131 south kensington london SW7 3DQ (1 page)
9 May 2002	Return made up to 20/12/00; full list of members (7 pages)
9 May 2002	Return made up to 20/12/01; full list of members (7 pages)
9 May 2002	Return made up to 20/12/00; full list of members (7 pages)
9 May 2002	Partial exemption accounts made up to 5 April 2000 (8 pages)
9 May 2002	Partial exemption accounts made up to 5 April 2001 (8 pages)
9 May 2002	Partial exemption accounts made up to 5 April 2001 (8 pages)
9 May 2002	Partial exemption accounts made up to 5 April 2001 (8 pages)
9 May 2002	Partial exemption accounts made up to 5 April 2000 (8 pages)
9 May 2002	Partial exemption accounts made up to 5 April 2000 (8 pages)
7 May 2002	Restoration by order of the court (2 pages)
7 May 2002	Restoration by order of the court (2 pages)
15 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2001	First Gazette notice for compulsory strike-off (1 page)
4 September 2001	First Gazette notice for compulsory strike-off (1 page)
9 February 2000	Accounts for a small company made up to 5 April 1999 (9 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (9 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (9 pages)
25 January 2000	Return made up to 20/12/99; full list of members (7 pages)
25 January 2000	Return made up to 20/12/99; full list of members (7 pages)
8 February 1999	Return made up to 20/12/98; no change of members (6 pages)
8 February 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (9 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (9 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (9 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Return made up to 20/12/97; full list of members 363(287) ‐ Registered office changed on 10/02/98 363(288) ‐ Director resigned (6 pages)
10 February 1998	Return made up to 20/12/97; full list of members (6 pages)
6 February 1998	Accounts for a small company made up to 5 April 1997 (9 pages)
6 February 1998	Accounts for a small company made up to 5 April 1997 (9 pages)
6 February 1998	Accounts for a small company made up to 5 April 1997 (9 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Secretary resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: owen-thomas solicitors 1 green street mayfair london W1Y 3RG (1 page)
16 January 1998	Registered office changed on 16/01/98 from: owen-thomas solicitors 1 green street mayfair london W1Y 3RG (1 page)
12 February 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1997	Return made up to 20/12/96; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 5 April 1996 (9 pages)
30 January 1997	Accounts for a small company made up to 5 April 1996 (9 pages)
30 January 1997	Accounts for a small company made up to 5 April 1996 (9 pages)
26 April 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
26 April 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
26 April 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
20 February 1996	Full accounts made up to 5 April 1994 (10 pages)
20 February 1996	Full accounts made up to 5 April 1994 (10 pages)
20 February 1996	Full accounts made up to 5 April 1994 (10 pages)
23 January 1996	Return made up to 20/12/95; change of members (6 pages)
23 January 1996	Return made up to 20/12/95; change of members 363(288) ‐ Director resigned (6 pages)

S.M.Brand & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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