Company NameBrandale Management Limited
Company StatusDissolved
Company Number02443348
CategoryPrivate Limited Company
Incorporation Date16 November 1989(32 years, 8 months ago)
Dissolution Date4 October 2005 (16 years, 9 months ago)

Business Activity

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

Directors

Director NamePeter Christopher Taylor
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(2 years after company formation)
Appointment Duration13 years, 10 months (closed 04 October 2005)
RoleCompany Director / Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address252 Turney Road
Dulwich
London
SE21 7JP
Director NameMr William Huw Walters
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(2 years after company formation)
Appointment Duration13 years, 10 months (closed 04 October 2005)
RoleCompany Director / Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address87 The Drive
Rickmansworth
Hertfordshire
WD3 4DY
Secretary NameMr William Huw Walters
NationalityBritish
StatusClosed
Appointed16 November 1991(2 years after company formation)
Appointment Duration13 years, 10 months (closed 04 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 The Drive
Rickmansworth
Hertfordshire
WD3 4DY

Location

Registered Address8 Audley House
9 North Audley Street
London.
W1K 6WF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£160,214

Accounts

Latest Accounts31 March 2005 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
11 May 2005Application for striking-off (1 page)
9 April 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 December 2004Return made up to 16/11/04; full list of members (7 pages)
8 April 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
25 November 2003Return made up to 16/11/03; full list of members (7 pages)
16 August 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
21 November 2002Return made up to 16/11/02; full list of members
  • 363(287) ‐ Registered office changed on 21/11/02
(7 pages)
7 October 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
9 November 2001Return made up to 16/11/01; full list of members (6 pages)
23 July 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
6 December 2000Return made up to 16/11/00; full list of members (6 pages)
9 June 2000Full accounts made up to 31 March 2000 (11 pages)
3 December 1999Full accounts made up to 31 March 1999 (11 pages)
24 November 1999Return made up to 16/11/99; full list of members (7 pages)
16 June 1999£ ic 165002/66000 02/06/99 £ sr [email protected]=99002 (1 page)
22 April 1999Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(1 page)
22 April 1999Declaration of shares redemption:auditor's report (3 pages)
18 November 1998Return made up to 16/11/98; no change of members (4 pages)
25 June 1998Full accounts made up to 31 March 1998 (12 pages)
19 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997Return made up to 16/11/97; no change of members (6 pages)
11 November 1996Return made up to 16/11/96; full list of members (8 pages)
9 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
15 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
6 November 1995Return made up to 16/11/95; no change of members (4 pages)