Company NameBranchpower Limited
Company StatusDissolved
Company Number03013846
CategoryPrivate Limited Company
Incorporation Date25 January 1995(29 years, 3 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameJak Devidas
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityTurkish
StatusClosed
Appointed03 February 1995(1 week, 2 days after company formation)
Appointment Duration7 years, 5 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address6 Greenhalgh Walk
London
N2 0DJ
Secretary NameYusuf Devidas
NationalityBritish
StatusClosed
Appointed03 February 1995(1 week, 2 days after company formation)
Appointment Duration7 years, 5 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address6 Greenhalgh Walk
London
N2 0DJ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressSt Clare House
30-33 Minories
London
EC3N 1DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

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

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
25 January 2002Application for striking-off (1 page)
5 February 2001Full accounts made up to 31 January 2000 (8 pages)
2 February 2001Return made up to 25/01/01; full list of members (6 pages)
21 February 2000Return made up to 25/01/00; full list of members (8 pages)
30 January 2000Full accounts made up to 31 January 1999 (9 pages)
5 October 1999Particulars of mortgage/charge (5 pages)
18 February 1999Return made up to 25/01/99; full list of members (6 pages)
2 February 1999Full accounts made up to 31 January 1998 (9 pages)
20 October 1998Registered office changed on 20/10/98 from: 24-26 arcadia avenue london N3 2JV (1 page)
29 May 1998Full accounts made up to 31 January 1997 (10 pages)
14 April 1998Return made up to 25/01/98; no change of members (4 pages)
3 May 1997Full accounts made up to 31 January 1996 (11 pages)
4 March 1997Return made up to 25/01/97; no change of members (4 pages)