| Company Name | Brandywine (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02679706 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1992(32 years, 3 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mrs Ann Pomery |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992 |
| Appointment Duration | 19 years, 5 months (closed 14 June 2011) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Mayes Close Warlingham Surrey CR6 9LB |
| Director Name | Mr Nicholas Mark Pomery |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992 |
| Appointment Duration | 19 years, 5 months (closed 14 June 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Mayes Close Warlingham Surrey CR6 9LB |
| Secretary Name | Mrs Ann Pomery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992 |
| Appointment Duration | 19 years, 5 months (closed 14 June 2011) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Mayes Close Warlingham Surrey CR6 9LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 37 Mayes Close Warlingham Surrey CR6 9LB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 7 February 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 29 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-29
|
| 29 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-29
|
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 25 January 2010 | Director's details changed for Mrs Ann Pomery on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Nicholas Mark Pomery on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Ann Pomery on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mrs Ann Pomery on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Nicholas Mark Pomery on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Nicholas Mark Pomery on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 16 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 13 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 13 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 28 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 3 March 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 3 March 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 20 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 20 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 20 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 22 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 11 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 11 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 14 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 14 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 14 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 8 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 1 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 1 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 1 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 8 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 8 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 8 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 8 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 39 cumberlands kenley surrey CR8 5DX (1 page) |
| 16 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 39 cumberlands kenley surrey CR8 5DX (1 page) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 24 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 24 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 10 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 18 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 4 March 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 22 January 1992 | Incorporation (13 pages) |
| 22 January 1992 | Incorporation (13 pages) |