Namebrand Limited

Company Name	Namebrand Limited
Company Status	Dissolved
Company Number	02457726
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Sophie Holeshowski
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(3 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood House Warren Lane Oxshott Leatherhead Surrey KT22 0ST

Secretary Name	Andrew Holeshowski
Nationality	British
Status	Closed
Appointed	01 April 1993(3 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	Pinewood House Warren Lane Oxshott Leatherhead Surrey KT22 0ST

Director Name	Mrs Karen Sara Brenda Druce
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 March 1992)
Role	Secretary
Correspondence Address	48 Grange Gardens Pinner Middlesex HA5 5QE

Director Name	Mr Stephen Ian Druce
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 March 1992)
Role	Agent
Correspondence Address	48 Grange Gardens Pinner Middlesex HA5 5QE

Secretary Name	Mrs Karen Sara Brenda Druce
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 March 1992)
Role	Company Director
Correspondence Address	48 Grange Gardens Pinner Middlesex HA5 5QE

Director Name	Mrs Erica Julia Moss
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 March 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	103 Moss Lane Pinner Middlesex HA5 3AT

Director Name	Mr Michael David Moss
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 March 1993)
Role	Financial Manager
Country of Residence	England
Correspondence Address	103 Moss Lane Pinner Middlesex HA5 3AT

Secretary Name	Mrs Erica Julia Moss
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 March 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	103 Moss Lane Pinner Middlesex HA5 3AT

Director Name	Mr Stuart Sheinman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 March 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Thornton Grove Hatch End Pinner Middlesex HA5 4HG

Director Name	David John Woolf
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 April 1993)
Role	Accountant
Correspondence Address	6 Shaw Close Bushey Watford Hertfordshire WD2 1RB

Secretary Name	Mr Stuart Sheinman
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 March 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Thornton Grove Hatch End Pinner Middlesex HA5 4HG

Location

Registered Address	Suite 6 Unit 1-2 International House Wyvern Estate Beverley Way New Malden Surrey KT3 4PH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Holeshowski 50.00% Ordinary
1 at £1	Sophie Holeshowski 50.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Registered office address changed from 3 Fallowfield Court Stanmore Middx HA7 3EP United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 3 Fallowfield Court Stanmore Middx HA7 3EP United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 3 Fallowfield Court Stanmore Middx HA7 3EP United Kingdom on 6 November 2012 (1 page)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 2 (4 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 2 (4 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 2 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 January 2011	Director's details changed for Sophie Holeshowski on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Sophie Holeshowski on 1 January 2011 (2 pages)
26 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Sophie Holeshowski on 1 January 2011 (2 pages)
26 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
8 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
8 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 09/01/09; full list of members (3 pages)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Registered office changed on 06/04/2009 from elwood house, 42 lytton road barnet hertfordshire EN5 5BY (1 page)
6 April 2009	Registered office changed on 06/04/2009 from elwood house, 42 lytton road barnet hertfordshire EN5 5BY (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 09/01/09; full list of members (3 pages)
6 April 2009	Location of debenture register (1 page)
25 March 2009	Accounts made up to 31 March 2008 (2 pages)
25 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 January 2008	Return made up to 09/01/08; full list of members (2 pages)
11 January 2008	Return made up to 09/01/08; full list of members (2 pages)
22 October 2007	Accounts made up to 31 March 2007 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 May 2007	Registered office changed on 18/05/07 from: solutions house 122-128 lancaster road barnet hertfordshire EN4 8AL (1 page)
18 May 2007	Registered office changed on 18/05/07 from: solutions house 122-128 lancaster road barnet hertfordshire EN4 8AL (1 page)
5 February 2007	Return made up to 09/01/07; full list of members (2 pages)
5 February 2007	Return made up to 09/01/07; full list of members (2 pages)
16 June 2006	Accounts made up to 31 March 2006 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 March 2006	Return made up to 09/01/06; full list of members (2 pages)
31 March 2006	Return made up to 09/01/06; full list of members (2 pages)
24 February 2006	Accounts made up to 31 March 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2005	Return made up to 09/01/05; full list of members (6 pages)
2 February 2005	Return made up to 09/01/05; full list of members (6 pages)
18 May 2004	Return made up to 09/01/04; full list of members (6 pages)
18 May 2004	Accounts made up to 31 March 2004 (2 pages)
18 May 2004	Return made up to 09/01/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 May 2004	Accounts made up to 31 March 2003 (2 pages)
13 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2003	Return made up to 09/01/03; full list of members 363(287) ‐ Registered office changed on 27/01/03 (6 pages)
27 January 2003	Return made up to 09/01/03; full list of members (6 pages)
27 January 2003	Registered office changed on 27/01/03 from: solutions house 122-128 lancaster road barnet hertfordshire EN4 8AL (1 page)
27 January 2003	Registered office changed on 27/01/03 from: solutions house 122-128 lancaster road barnet hertfordshire EN4 8AL (1 page)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 October 2002	Accounts made up to 31 March 2002 (3 pages)
22 January 2002	Return made up to 09/01/02; full list of members (6 pages)
22 January 2002	Return made up to 09/01/02; full list of members (6 pages)
12 July 2001	Accounts made up to 31 March 2001 (3 pages)
12 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 January 2001	Return made up to 09/01/01; full list of members (6 pages)
18 January 2001	Return made up to 09/01/01; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 September 2000	Accounts made up to 31 March 2000 (3 pages)
20 January 2000	Return made up to 09/01/00; full list of members (6 pages)
20 January 2000	Return made up to 09/01/00; full list of members (6 pages)
8 September 1999	Accounts made up to 31 March 1999 (3 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 January 1999	Return made up to 09/01/99; no change of members (4 pages)
20 January 1999	Return made up to 09/01/99; no change of members (4 pages)
6 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
6 August 1998	Accounts made up to 31 March 1998 (3 pages)
15 January 1998	Return made up to 09/01/98; full list of members (6 pages)
15 January 1998	Return made up to 09/01/98; full list of members (6 pages)
11 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 July 1997	Accounts made up to 31 March 1997 (1 page)
22 January 1997	Return made up to 09/01/97; no change of members (4 pages)
22 January 1997	Return made up to 09/01/97; no change of members (4 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 January 1997	Accounts made up to 31 March 1996 (3 pages)
19 March 1996	Return made up to 09/01/96; no change of members (4 pages)
19 March 1996	Return made up to 09/01/96; no change of members (4 pages)
18 December 1995	Registered office changed on 18/12/95 from: c/o colin lederman fca 189/191 high street barnet hertfordshire EN5 5SU (1 page)
18 December 1995	Accounts made up to 31 March 1995 (1 page)
18 December 1995	Registered office changed on 18/12/95 from: c/o colin lederman fca 189/191 high street barnet hertfordshire EN5 5SU (1 page)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 September 1995	Return made up to 09/01/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1995	Return made up to 09/01/95; full list of members (6 pages)
5 September 1995	Compulsory strike-off action has been discontinued (2 pages)
5 September 1995	Accounts made up to 31 March 1994 (1 page)
5 September 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
5 September 1995	Compulsory strike-off action has been discontinued (1 page)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)
22 August 1995	First Gazette notice for compulsory strike-off (1 page)
21 February 1990	Memorandum and Articles of Association (7 pages)
21 February 1990	Memorandum and Articles of Association (7 pages)

Namebrand Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London