| Company Name | Branner (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02309084 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1988(35 years, 6 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Names | Bulgecrystal Limited and Nordfaser Branner (UK) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hermann Branner |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 October 1991(3 years after company formation) |
| Appointment Duration | 24 years (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Schlehenstrasse 31 24536 Neumuenster Germany |
| Secretary Name | J P Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2004(15 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 10 November 2015) |
| Correspondence Address | East House 109 South Worple Way London SW14 8TN |
| Secretary Name | Pamela Diane Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years after company formation) |
| Appointment Duration | 8 years (resigned 30 October 1999) |
| Role | Company Director |
| Correspondence Address | 4 Pleasant Place West Hyde Village Rickmansworth Hertfordshire WD3 2XZ |
| Secretary Name | Mr John Psarias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1999(11 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ardoch Road London SE6 1SJ |
Location
| Registered Address | East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Hermann Branner 99.00% Ordinary |
|---|---|
| 1 at £1 | E. Branner 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | Application to strike the company off the register (3 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Hermann Branner on 31 October 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for J P Secretarial Services Ltd on 31 October 2009 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 21 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: ac photi & co east house 109 south worpole way london SW14 8TN (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 13 April 2005 | New secretary appointed (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 1 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 20 November 2003 | Return made up to 31/10/03; no change of members (4 pages) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 1 December 2002 | Return made up to 31/10/02; no change of members (4 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 11 March 2002 | Resolutions
|
| 5 December 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 23 November 2000 | Return made up to 31/10/00; no change of members (4 pages) |
| 23 November 2000 | Director's particulars changed (1 page) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 26 November 1999 | Return made up to 31/10/99; full list of members (10 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 6 October 1999 | Resolutions
|
| 11 December 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 29 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: ac photi & co 9 the broadway barnes london SW13 0NY (1 page) |
| 14 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 30 December 1996 | Return made up to 31/10/96; full list of members (4 pages) |