Brandhouse Wts Limited

Company Name	Brandhouse Wts Limited
Company Status	Dissolved
Company Number	02866182
Category	Private Limited Company
Incorporation Date	26 October 1993(30 years, 6 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	ELOS Limited and Worldbrand Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Wickens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1993(1 month after company formation)
Appointment Duration	19 years, 1 month (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Bushwood Road Kew Richmond Surrey TW9 3BG

Director Name	Paul Southgate
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 14 January 2001)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Resigned
Appointed	09 March 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	15 May 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1999)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Paul Southgate
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Paul Southgate
Nationality	British
Status	Resigned
Appointed	08 April 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Christopher Thomas Adams
Nationality	British
Status	Resigned
Appointed	29 November 2000(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 2006)
Role	Accountant
Correspondence Address	Flat 72f Marquess Road Islington London N1 2PX

Secretary Name	Daniel Julian Kalms
Nationality	British
Status	Resigned
Appointed	04 September 2006(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2011)
Role	Accountant
Correspondence Address	38 Furham Feild Pinner Middlesex HA5 4DZ

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	8a Ledbury Mews North Notting Hill London W11 2AF
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

2 at £1	Wts Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
20 September 2012	Application to strike the company off the register (3 pages)
20 September 2012	Application to strike the company off the register (3 pages)
9 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 2 (3 pages)
9 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 2 (3 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
16 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Mark Wickens on 26 October 2009 (2 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Mark Wickens on 26 October 2009 (2 pages)
1 September 2009	Accounts made up to 30 November 2008 (4 pages)
1 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
17 November 2008	Return made up to 26/10/08; full list of members (3 pages)
17 November 2008	Return made up to 26/10/08; full list of members (3 pages)
29 October 2008	Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD (1 page)
14 May 2008	Accounts made up to 30 November 2007 (4 pages)
14 May 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
8 November 2007	Return made up to 26/10/07; full list of members (2 pages)
8 November 2007	Return made up to 26/10/07; full list of members (2 pages)
15 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
15 September 2007	Accounts made up to 30 November 2006 (4 pages)
6 November 2006	Return made up to 26/10/06; full list of members (2 pages)
6 November 2006	Return made up to 26/10/06; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
28 September 2006	Accounts made up to 30 November 2005 (4 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
7 November 2005	Return made up to 26/10/05; full list of members (6 pages)
7 November 2005	Return made up to 26/10/05; full list of members (6 pages)
18 October 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
18 October 2005	Accounts made up to 30 November 2004 (4 pages)
3 November 2004	Return made up to 26/10/04; full list of members (6 pages)
3 November 2004	Return made up to 26/10/04; full list of members (6 pages)
26 August 2004	Accounts made up to 30 November 2003 (4 pages)
26 August 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
6 November 2003	Return made up to 26/10/03; full list of members (6 pages)
6 November 2003	Return made up to 26/10/03; full list of members (6 pages)
6 August 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
6 August 2003	Accounts made up to 30 November 2002 (4 pages)
26 October 2002	Return made up to 26/10/02; full list of members (6 pages)
26 October 2002	Return made up to 26/10/02; full list of members (6 pages)
2 June 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
2 June 2002	Accounts made up to 30 November 2001 (4 pages)
28 October 2001	Return made up to 26/10/01; full list of members (6 pages)
28 October 2001	Return made up to 26/10/01; full list of members (6 pages)
11 October 2001	Accounts made up to 30 November 2000 (4 pages)
11 October 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
5 January 2001	Company name changed worldbrand LIMITED\certificate issued on 05/01/01 (2 pages)
5 January 2001	Company name changed worldbrand LIMITED\certificate issued on 05/01/01 (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 26/10/00; full list of members (6 pages)
27 October 2000	Return made up to 26/10/00; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
8 September 2000	Accounts made up to 30 November 1999 (4 pages)
7 January 2000	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Return made up to 26/10/99; full list of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
29 September 1999	Accounts made up to 30 November 1998 (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: 120 campden hill road london W8 7AR (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 120 campden hill road london W8 7AR (1 page)
23 November 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
23 November 1998	Accounts made up to 30 November 1997 (4 pages)
2 November 1998	Return made up to 26/10/98; full list of members (7 pages)
2 November 1998	Return made up to 26/10/98; full list of members (7 pages)
21 January 1998	Accounts made up to 30 November 1996 (3 pages)
21 January 1998	Accounts for a dormant company made up to 30 November 1996 (3 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Return made up to 26/10/97; full list of members (7 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: 8 baker street london W1M 1DA (1 page)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Return made up to 26/10/97; full list of members (7 pages)
23 December 1997	Registered office changed on 23/12/97 from: 8 baker street london W1M 1DA (1 page)
23 December 1997	New secretary appointed (2 pages)
22 October 1997	Accounting reference date shortened from 31/03/97 to 30/11/96 (1 page)
22 October 1997	Accounting reference date shortened from 31/03/97 to 30/11/96 (1 page)
2 May 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 May 1997	Accounts made up to 31 March 1996 (3 pages)
12 November 1996	Return made up to 26/10/96; no change of members (4 pages)
12 November 1996	Return made up to 26/10/96; no change of members (4 pages)
14 November 1995	Return made up to 26/10/95; no change of members (4 pages)
14 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1995	Accounts made up to 31 March 1995 (3 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Return made up to 26/10/94; full list of members (6 pages)
14 March 1995	Return made up to 26/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1995	Company name changed elos LIMITED\certificate issued on 28/02/95 (2 pages)
27 February 1995	Company name changed elos LIMITED\certificate issued on 28/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
26 October 1993	Incorporation (37 pages)
26 October 1993	Incorporation (37 pages)

Brandhouse Wts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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