Company NameBrandon Williams Limited
Company StatusDissolved
Company Number03011980
CategoryPrivate Limited Company
Incorporation Date20 January 1995(29 years, 3 months ago)
Dissolution Date26 June 2001 (22 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameNorma Rothwell
NationalityBritish
StatusClosed
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Western Moor
Hawthorn Park
Washington
Tyne & Wear
NE37 1LD
Director NameWilliam Gerrard
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1999(4 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 26 June 2001)
RoleCompany Director
Correspondence AddressBeck House 70b Station Road
Kings Langley
Hertfordshire
WD4 8LB
Director NameAndrew Grayson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1995(same day as company formation)
RoleQuantity Surveyor
Correspondence Address23 Napsbury Lane
St Albans
Hertfordshire
AL1 1DU
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address338 Kingsland Road
London
E8 4AD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardVictoria
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
22 January 2001Application for striking-off (1 page)
15 November 2000Full accounts made up to 31 January 2000 (10 pages)
18 September 2000New director appointed (3 pages)
7 September 2000Director resigned (1 page)
19 October 1999Full accounts made up to 31 January 1999 (10 pages)
26 May 1999Return made up to 20/01/99; full list of members (7 pages)
23 November 1998Full accounts made up to 31 January 1998 (10 pages)
3 February 1998Full accounts made up to 31 January 1997 (11 pages)
27 January 1998Return made up to 20/01/98; no change of members (4 pages)
13 March 1997Return made up to 20/01/97; no change of members (4 pages)
12 September 1996Full accounts made up to 31 January 1996 (10 pages)
2 August 1996Return made up to 20/01/96; full list of members (6 pages)