| Company Name | Brand Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01977429 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1986(38 years, 3 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Trevor Brand |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(5 years after company formation) |
| Appointment Duration | 17 years (closed 19 February 2008) |
| Role | Surveyor |
| Correspondence Address | 16 The Greenways Paddock Wood Tonbridge Kent TN12 6LS |
| Director Name | Mr Brian Peter Wallis |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(5 years after company formation) |
| Appointment Duration | 17 years (closed 19 February 2008) |
| Role | Contracts Manager |
| Correspondence Address | 25 Tulip Tree Close Tonbridge Kent TN9 2SJ |
| Secretary Name | Mr Brian Peter Wallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(13 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 25 Tulip Tree Close Tonbridge Kent TN9 2SJ |
| Secretary Name | Vivienne Grimwade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(5 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 1 Kempton Close Northumberland Heath Erith Kent DA8 3SR |
| Director Name | Malcolm John Deighan |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 May 1999) |
| Role | Building Contracts Manager |
| Correspondence Address | Chesswood Crowborough Hill Crowborough East Sussex TN6 2JA |
| Secretary Name | Malcolm John Deighan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(13 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 May 1999) |
| Role | Company Director |
| Correspondence Address | Chesswood Crowborough Hill Crowborough East Sussex TN6 2JA |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,408 |
| Cash | £81,412 |
| Current Liabilities | £338,961 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 16 May 2007 | Receiver ceasing to act (1 page) |
| 12 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 13 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 26 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 2 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 28 November 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 2 January 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 1 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 10 January 2000 | Administrative Receiver's report (9 pages) |
| 10 January 2000 | Form 3.2 - statement of affairs (19 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 116A high street sevenoaks kent TN13 1UZ (1 page) |
| 24 November 1999 | Appointment of receiver/manager (1 page) |
| 24 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Secretary resigned;director resigned (1 page) |
| 1 March 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 July 1998 | Registered office changed on 09/07/98 from: bank chambers 70 pier road erith kent DA8 1TA (1 page) |
| 17 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 February 1996 | Return made up to 06/02/96; no change of members
|
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |