| Company Name | Brandfield (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01698485 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1983(41 years, 2 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Fortington Reed |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(11 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 02 December 2003) |
| Role | Tax Consultant |
| Correspondence Address | 3 Blackstable Court Canterbury Road Whitstable Kent CT5 4RT |
| Secretary Name | John Fortington Reed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(11 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 02 December 2003) |
| Role | Tax Consultant |
| Correspondence Address | 3 Blackstable Court Canterbury Road Whitstable Kent CT5 4RT |
| Director Name | Leslie Diane Rusholm Reed |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(12 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 02 December 2003) |
| Role | Receptionist |
| Correspondence Address | 3 Blackstable Court Canterbury Road Whitstable Kent CT5 4RT |
| Director Name | Donald Roy Donaldson |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 January 1994) |
| Role | Retired |
| Correspondence Address | Robinsthatch Woodland Drive East Horsley Leatherhead Surrey KT24 5AN |
| Director Name | Francis Arthur James Morley |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 February 1995) |
| Role | Shipping Executive |
| Correspondence Address | 42 Gaynes Park Road Upminster Essex RM14 2HP |
| Secretary Name | Donald Roy Donaldson |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 January 1994) |
| Role | Company Director |
| Correspondence Address | Robinsthatch Woodland Drive East Horsley Leatherhead Surrey KT24 5AN |
Location
| Registered Address | Rolls House 7 Rolls Buildings London EC4A 1NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2003 | Application for striking-off (1 page) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 19 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 21 July 2000 | Return made up to 16/07/00; full list of members (5 pages) |
| 12 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 9 August 1999 | Return made up to 16/07/99; full list of members (5 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 4 August 1998 | Location of register of members (1 page) |
| 4 August 1998 | Return made up to 16/07/98; full list of members (5 pages) |
| 18 July 1997 | Return made up to 16/07/97; full list of members (5 pages) |
| 18 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 21 July 1996 | Return made up to 16/07/96; full list of members (5 pages) |
| 14 July 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 17 October 1995 | Resolutions
|
| 17 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 17 October 1995 | Resolutions
|
| 20 July 1995 | Return made up to 16/07/95; full list of members (12 pages) |