| Company Name | Brandspan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02854281 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1993(30 years, 7 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Brenda Bruno |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 18 March 2003) |
| Role | Computer Consultant |
| Correspondence Address | 78 Blake Road London N11 2AH |
| Secretary Name | Kathy Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 182 Chigwell Road London E9 |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Location
| Registered Address | College House 4a New College Parade London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,861 |
| Net Worth | £28,666 |
| Cash | £43,497 |
| Current Liabilities | £14,912 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2002 | Application for striking-off (1 page) |
| 2 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 22 September 2000 | Return made up to 17/09/00; full list of members
|
| 11 January 2000 | Registered office changed on 11/01/00 from: collage house 4A new college parade london NW3 5EP (1 page) |
| 30 December 1999 | Return made up to 17/09/99; full list of members
|
| 21 December 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 16 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 19 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 5 November 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 28 September 1995 | Return made up to 17/09/95; no change of members
|
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |