Brand Movers Limited

Company Name	Brand Movers Limited
Company Status	Dissolved
Company Number	02696445
Category	Private Limited Company
Incorporation Date	12 March 1992(32 years, 1 month ago)
Dissolution Date	30 September 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Leonard Milton Sanderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1992(5 months after company formation)
Appointment Duration	11 years, 1 month (closed 30 September 2003)
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre Stokesheath Road Fairoak Lane Oxshott Surrey KT22 0PP

Secretary Name	Alan John Davies
Nationality	British
Status	Closed
Appointed	01 September 1996(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 30 September 2003)
Role	Secretary
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2001(9 years after company formation)
Appointment Duration	2 years, 6 months (closed 30 September 2003)
Role	Barrister
Correspondence Address	Marley Manor Marley Common Haslemere West Sussex GU27 3PT

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Roger William Eastoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 September 2000)
Role	Company Director
Correspondence Address	88 Beckenham Place Park Beckenham Kent BR3 2BT

Director Name	Robert Michael Moore
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1994)
Role	Advertisement Director
Country of Residence	United Kingdom
Correspondence Address	Gannock Cottage Digberry Lane Park Corner Nettlebed Oxon RG9 6DP

Director Name	Mr Leonard Milton Sanderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(5 months after company formation)
Appointment Duration	7 months (resigned 12 March 1993)
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre Stokesheath Road Fairoak Lane Oxshott Surrey KT22 0PP

Secretary Name	Mr Anthony Mervyn Rentoul
Nationality	British
Status	Resigned
Appointed	17 August 1992(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Christine Costello
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 1996)
Role	Advertisement Sales Director
Correspondence Address	51 Pickwick Road London SE21 7JN

Director Name	Mr Andrew Karl Jonesco
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	16 Forster Road Beckenham Kent BR3 4LJ

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	60 The Bishops Avenue London N2 0BE

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane Broxbourne Hertfordshire EN10 7NG

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	22 November 2000(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2000)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	1 Canada Square Canary Wharf London E14 5DT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£493,679
Current Liabilities	£493,679

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
8 May 2003	Application for striking-off (1 page)
27 March 2003	Return made up to 12/03/03; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Return made up to 12/03/02; full list of members (7 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 July 2001	New director appointed (3 pages)
26 March 2001	New director appointed (11 pages)
16 March 2001	Return made up to 12/03/01; full list of members (7 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 March 2000	Return made up to 12/03/00; full list of members (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Return made up to 12/03/99; full list of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 April 1997	New director appointed (2 pages)
26 March 1997	Return made up to 12/03/97; no change of members (5 pages)
3 January 1997	Auditor's resignation (5 pages)
30 December 1996	Director resigned (1 page)
30 October 1996	Auditor's resignation (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
14 April 1996	Return made up to 12/03/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
18 April 1995	Return made up to 12/03/95; no change of members (6 pages)

Brand Movers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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