| Company Name | Brandcase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03090501 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1995(28 years, 8 months ago) |
| Dissolution Date | 3 November 1998 (25 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Michael Kittredge |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 November 1998) |
| Role | Sales Director |
| Correspondence Address | 20 Milton Avenue Highgate London N6 5QF |
| Secretary Name | Barbara Maria Kittredge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 November 1998) |
| Role | Company Director |
| Correspondence Address | Tall Trees 14 Greenhill Leighton Buzzard Bedfordshire LU7 8AE |
| Director Name | Mtanios Naassy |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 15 November 1995(3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 November 1998) |
| Role | Manufacturer |
| Correspondence Address | Mar Maround Street Antoine Boustany Building 2nd Floor Beirut Lebanon |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Britannia House 958 High Road Finchley London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 4 October 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 23 November 1995 | Ad 21/09/95-13/10/95 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 October 1995 | Director resigned;new director appointed (2 pages) |
| 11 August 1995 | Incorporation (12 pages) |