Brandstory Limited

Company Name	Brandstory Limited
Company Status	Dissolved
Company Number	02642708
Category	Private Limited Company
Incorporation Date	3 September 1991(32 years, 8 months ago)
Dissolution Date	28 February 2018 (6 years, 1 month ago)
Previous Names	Izlecomb Computing Limited and The Hodges Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick John McSwiney
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2015(23 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Anthony Hodges
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	21 years, 5 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Exe Street Topsham Exeter EX3 0JL

Director Name	Alan Richard Morris
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 September 1992)
Role	Management Consultant
Correspondence Address	65 Marloes Road London W8 6LE

Secretary Name	Jay Summers
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Brambles 1 Barnfield Cottages Poltimore Exeter EX4 0AL

Secretary Name	Patricia Ann Saben
Nationality	British
Status	Resigned
Appointed	26 February 1999(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	12 Cotton Road Potters Bar Hertfordshire EN6 5JG

Secretary Name	Mrs Heather Carol Codling
Nationality	British
Status	Resigned
Appointed	04 September 2002(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	September Cottage Stoney Lane Ashmore Green Thatcham Berkshire RG18 9HD

Secretary Name	Kim Saxty
Nationality	British
Status	Resigned
Appointed	18 August 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	Mid Acre Burnt Hill Yattendon Newbury Berkshire RG18 0XD

Secretary Name	Fiona Jayne Hortopp
Nationality	British
Status	Resigned
Appointed	11 July 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2009)
Role	Company Director
Correspondence Address	20 Badgers Walk Lower Shiplake Henley On Thames Oxfordshire RG9 3JQ

Secretary Name	Caroline Cole
Status	Resigned
Appointed	01 December 2009(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2012)
Role	Company Director
Correspondence Address	39 Harwood Rise Woolton Hill Newbury Berkshire RG20 9XW

Secretary Name	Toni Mansell
Status	Resigned
Appointed	03 September 2012(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2015)
Role	Company Director
Correspondence Address	Jasmine Cottage Sidcliffe Sidmouth Devon EX10 9QA

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£22,706
Cash	£11,115
Current Liabilities	£40,832

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 November 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
23 July 2017	Liquidators' statement of receipts and payments to 18 May 2017 (13 pages)
5 July 2016	Liquidators' statement of receipts and payments to 18 May 2016 (13 pages)
5 July 2016	Liquidators statement of receipts and payments to 18 May 2016 (13 pages)
2 June 2015	Statement of affairs with form 4.19 (6 pages)
2 June 2015	Appointment of a voluntary liquidator (1 page)
1 May 2015	Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 1 May 2015 (1 page)
25 March 2015	Appointment of Patrick John Mcswiney as a director on 17 March 2015 (3 pages)
25 March 2015	Registered office address changed from C/O Kirk Hills 5 Barnfield Crescent Exeter Devon EX1 1QT England to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Toni Mansell as a secretary on 13 March 2015 (2 pages)
12 May 2014	Termination of appointment of Anthony Hodges as a director (1 page)
20 March 2014	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB on 20 March 2014 (1 page)
23 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
23 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Termination of appointment of Caroline Cole as a secretary (1 page)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Appointment of Toni Mansell as a secretary (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Anthony Hodges on 9 March 2011 (2 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Anthony Hodges on 9 March 2011 (2 pages)
23 May 2011	Company name changed the hodges consultancy LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-04-28 (2 pages)
23 May 2011	Change of name notice (2 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 December 2009	Appointment of Caroline Cole as a secretary (1 page)
7 September 2009	Return made up to 03/09/09; full list of members (3 pages)
24 March 2009	Appointment terminated secretary fiona hortopp (1 page)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
16 September 2008	Return made up to 03/09/08; full list of members (3 pages)
5 March 2008	Total exemption full accounts made up to 31 May 2007 (15 pages)
24 October 2007	Return made up to 03/09/07; full list of members (2 pages)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
20 September 2006	Return made up to 03/09/06; full list of members (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
15 February 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
12 September 2005	Return made up to 03/09/05; full list of members (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: berley 76 new cavendish street london W1G 9TB (1 page)
12 September 2005	Location of register of members (1 page)
16 March 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
21 September 2004	New secretary appointed (1 page)
21 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 September 2004	Secretary resigned (1 page)
18 September 2003	Total exemption full accounts made up to 31 May 2003 (13 pages)
15 September 2003	Return made up to 03/09/03; full list of members (6 pages)
19 March 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Return made up to 03/09/02; full list of members (6 pages)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
26 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Full accounts made up to 31 May 2000 (13 pages)
13 December 2000	Full accounts made up to 31 May 1999 (14 pages)
9 October 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (6 pages)
9 September 1999	Return made up to 03/09/99; full list of members (6 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
12 March 1999	Full accounts made up to 31 May 1998 (13 pages)
1 June 1998	Full accounts made up to 31 May 1997 (12 pages)
10 October 1997	Full accounts made up to 31 May 1996 (12 pages)
30 September 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1996	Return made up to 03/09/96; full list of members (6 pages)
11 September 1995	Return made up to 03/09/95; full list of members 363(287) ‐ Registered office changed on 11/09/95 (6 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Particulars of mortgage/charge (12 pages)

Brandstory Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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