Generale Branch (Nominees) Limited

Company Name	Generale Branch (Nominees) Limited
Company Status	Dissolved
Company Number	02281595
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	Brightwonder Limited

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	Richard John Hodgson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2007(18 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Edward Daniel Dooley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 22 March 2005)
Role	Banker
Correspondence Address	47 Albany Road Hornchurch Essex RM12 4AE

Director Name	Marc Karel Julia Leflot
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 1993)
Role	Banker
Correspondence Address	34 Roedean Crescent Roehampton London SW15 5JU

Director Name	Ian Littler
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 May 2005)
Role	Banker
Correspondence Address	North Lodge Ashton Gifford Codford Warminster Wiltshire BA12 0NJ

Secretary Name	Conrardy Claude
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Rue Robert Scott 6 Bte 10 Bruxelles 1180 Foreign

Secretary Name	Marc Werblow
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	106b Bramley Road London N14 4HT

Director Name	Mr Daniel Pierre Christian Thielemans
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 August 1993(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1995)
Role	Banker
Correspondence Address	5 Parkmead Roehampton London SW15 5BS

Director Name	Robert James Fitzgerald
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2000)
Role	Bank Official
Correspondence Address	17 Hartswood Road Stamford Brook London W12 9NE

Secretary Name	Astrid Robson
Nationality	British
Status	Resigned
Appointed	29 September 2000(12 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2001)
Role	Barrister
Correspondence Address	66 Oakley Road London N1 3LR

Secretary Name	Brenda Ann Maloney
Nationality	British
Status	Resigned
Appointed	25 June 2001(12 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2002)
Role	Company Director
Correspondence Address	30 Frederick Thatcher Place North Trade Road Battle East Sussex TN33 0HW

Secretary Name	Kerry May
Nationality	British
Status	Resigned
Appointed	11 March 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	5 Regency Mews London SW9 6UR

Director Name	Michael John Alan Wright
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2008)
Role	Banker
Correspondence Address	High House Long Mill Lane Crouch Borough Green Sevenoaks Kent TN15 8QD

Director Name	David William Stokes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Wood Lane Willingale Ongar Essex CM5 0QU

Secretary Name	Keith Schrod
Status	Resigned
Appointed	30 November 2012(24 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Ashgrove Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(17 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 November 2012)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Fortis Bank Sa-nv 99.00% Ordinary
1 at £1	Genfinance International Sa 1.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
6 July 2016	Termination of appointment of Keith Schrod as a secretary on 30 June 2016 (1 page)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 November 2012	Appointment of Keith Schrod as a secretary (1 page)
30 November 2012	Termination of appointment of Ashgrove Secretaries Limited as a secretary (1 page)
30 November 2012	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 30 November 2012 (1 page)
24 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 April 2010	Director's details changed for Richard John Hodgson on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Richard John Hodgson on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
7 May 2009	Return made up to 04/04/09; full list of members (3 pages)
30 December 2008	Appointment terminated director michael wright (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 April 2008	Return made up to 04/04/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 April 2007	Return made up to 04/04/07; full list of members (2 pages)
22 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 April 2006	Return made up to 04/04/06; full list of members (2 pages)
5 January 2006	Return made up to 04/04/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: camomile court 23 camomile street london EC3A 7PP (1 page)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 July 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 April 2004	Return made up to 04/04/04; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 April 2003	Return made up to 04/04/03; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
30 May 2002	Secretary's particulars changed (1 page)
10 April 2002	Return made up to 04/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
18 April 2001	Return made up to 04/04/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
19 December 2000	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
25 September 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: bavaria house 13/14 appold street london EC2A 2DP (1 page)
19 April 2000	Return made up to 04/04/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
30 April 1999	Return made up to 04/04/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
22 April 1998	Return made up to 04/04/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
9 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 04/04/96; no change of members (4 pages)
3 April 1995	Return made up to 04/04/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 April 1995	New director appointed (2 pages)
7 April 1994	Return made up to 04/04/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1991	Return made up to 04/04/91; full list of members (7 pages)
30 June 1991	Return made up to 01/01/91; full list of members (6 pages)
19 April 1990	Return made up to 04/04/90; full list of members (4 pages)
26 October 1988	Wd 13/10/88 ad 03/10/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 1988	Memorandum and Articles of Association (13 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1988	Company name changed brightwonder LIMITED\certificate issued on 23/08/88 (2 pages)
28 July 1988	Incorporation (9 pages)

Generale Branch (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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