| Company Name | Branford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03034419 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1995(29 years, 1 month ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Carl Stephen Turpin |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(3 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 14 February 2012) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollywood Warren Drive Kingswood Surrey KT20 6PX |
| Secretary Name | Mr Carl Stephen Turpin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(3 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 14 February 2012) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollywood Warren Drive Kingswood Surrey KT20 6PX |
| Director Name | Mr Christopher Charles Johnson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (closed 14 February 2012) |
| Role | Company Director |
| Correspondence Address | Jays Folly 8 Wood Drive Sevenoaks Kent TN30 2NL |
| Director Name | David Peter Lassen-Duesen |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | Roundwood Hall Norwood Hill Horley Surrey RH6 0HS |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
Location
| Registered Address | Lind House 86 Lind Road Sutton Surrey SM1 4PL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2001 | Return made up to 17/03/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 17/03/00; full list of members (6 pages) |
| 18 May 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 22 April 1998 | Appointment of receiver/manager (1 page) |
| 22 April 1998 | Appointment of receiver/manager (1 page) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 23 April 1997 | Full accounts made up to 31 October 1995 (16 pages) |
| 23 April 1997 | Full accounts made up to 31 October 1995 (16 pages) |
| 4 April 1997 | Return made up to 17/03/97; change of members (6 pages) |
| 4 April 1997 | Return made up to 17/03/97; change of members (6 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 3 July 1996 | Accounting reference date shortened from 31/03/96 to 31/10/95 (1 page) |
| 3 July 1996 | Registered office changed on 03/07/96 from: lind house 86 lind road sutton surrey SM1 4PL (1 page) |
| 3 July 1996 | Registered office changed on 03/07/96 from: lind house 86 lind road sutton surrey SM1 4PL (1 page) |
| 3 July 1996 | Accounting reference date shortened from 31/03/96 to 31/10/95 (1 page) |
| 21 April 1996 | Return made up to 17/03/96; full list of members
|
| 21 April 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | New director appointed (2 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 28 October 1995 | Particulars of mortgage/charge (3 pages) |
| 28 October 1995 | Particulars of mortgage/charge (3 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: garden hall house wellesley road sutton surrey SM2 5BW (1 page) |
| 12 September 1995 | Registered office changed on 12/09/95 from: garden hall house wellesley road sutton surrey SM2 5BW (1 page) |
| 2 August 1995 | Particulars of mortgage/charge (6 pages) |
| 2 August 1995 | Particulars of mortgage/charge (4 pages) |
| 21 July 1995 | Particulars of mortgage/charge (11 pages) |
| 21 July 1995 | Particulars of mortgage/charge (20 pages) |
| 14 July 1995 | Ad 03/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 July 1995 | Ad 03/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |