Company NameBrandstore Limited
Company StatusDissolved
Company Number02724723
CategoryPrivate Limited Company
Incorporation Date22 June 1992(31 years, 9 months ago)
Dissolution Date25 September 2007 (16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKaren Jane Marshall
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1992(same day as company formation)
RoleSecretary
Correspondence Address21 Saint Michaels
Woolfs Row
Limpsfield Oxted
Surrey
RH8 0QL
Director NamePeter Michael Marshall
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address21 Saint Michaels
Wolfs Row Limpsfield
Oxted
Surrey
RH8 0QL
Secretary NameKaren Jane Marshall
NationalityBritish
StatusClosed
Appointed22 June 1992(same day as company formation)
RoleSecretary
Correspondence Address21 Saint Michaels
Woolfs Row
Limpsfield Oxted
Surrey
RH8 0QL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 June 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 June 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007First Gazette notice for voluntary strike-off (1 page)
30 April 2007Application for striking-off (1 page)
16 August 2006Return made up to 22/06/06; full list of members (7 pages)
2 May 2006Full accounts made up to 30 June 2005 (7 pages)
8 July 2005Return made up to 22/06/05; full list of members (7 pages)
29 April 2005Full accounts made up to 30 June 2004 (7 pages)
17 August 2004Return made up to 22/06/04; full list of members (7 pages)
9 March 2004Full accounts made up to 30 June 2003 (7 pages)
21 July 2003Return made up to 22/06/03; full list of members (7 pages)
20 March 2003Full accounts made up to 30 June 2002 (7 pages)
30 April 2002Full accounts made up to 30 June 2001 (7 pages)
5 March 2002Director's particulars changed (1 page)
5 March 2002Director's particulars changed (1 page)
13 July 2001Return made up to 22/06/01; full list of members (6 pages)
24 April 2001Full accounts made up to 30 June 2000 (7 pages)
1 August 2000Return made up to 22/06/00; full list of members (6 pages)
28 March 2000Full accounts made up to 30 June 1999 (5 pages)
23 July 1999Return made up to 22/06/99; full list of members (6 pages)
26 August 1998Return made up to 22/06/98; full list of members (8 pages)
26 August 1998Director's particulars changed (1 page)
26 August 1998Secretary's particulars changed;director's particulars changed (1 page)
3 August 1998Full accounts made up to 30 June 1998 (5 pages)
19 September 1997Return made up to 22/06/97; full list of members (7 pages)
30 July 1997Full accounts made up to 30 June 1997 (5 pages)
30 July 1996Full accounts made up to 30 June 1996 (5 pages)
9 July 1996Return made up to 22/06/96; full list of members (7 pages)
19 June 1995Return made up to 22/06/95; full list of members (8 pages)
4 May 1995Full accounts made up to 30 June 1994 (5 pages)