Company NameBrandbase Limited
Company StatusDissolved
Company Number03194938
CategoryPrivate Limited Company
Incorporation Date7 May 1996(27 years, 11 months ago)
Dissolution Date10 March 1998 (26 years ago)

Directors

Director NameIan Michael Childs
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 10 March 1998)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence AddressCherry Croft
Dayseys Hill
Outwood
Surrey
RH1 5QY
Director NameMr Malcolm Stanley Cooke
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 10 March 1998)
RoleCompany Director
Correspondence Address12 Kings Walk
Whitchurch
Hampshire
RG28 7DJ
Director NameTheodoros Paphitis
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 10 March 1998)
RoleCompany Director
Correspondence Address22 Burstead Close
Cobham
Surrey
KT11 2NL
Director NameSteven Barry David Ring
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 10 March 1998)
RoleChartered Accountant
Correspondence Address31 Bedford Avenue
Barnet
Hertfordshire
EN5 2EP
Secretary NameSteven Barry David Ring
NationalityBritish
StatusClosed
Appointed08 May 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 10 March 1998)
RoleChartered Accountant
Correspondence Address31 Bedford Avenue
Barnet
Hertfordshire
EN5 2EP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed07 May 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed07 May 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressUnit 5
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
27 June 1996New director appointed (1 page)
27 June 1996£ nc 1000/100000 08/05/96 (1 page)
27 June 1996New secretary appointed;new director appointed (3 pages)
27 June 1996Registered office changed on 27/06/96 from: 2 blackall street london EC2A 4BB (1 page)
27 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
27 June 1996Director resigned (3 pages)
27 June 1996New director appointed (1 page)
27 June 1996Secretary resigned (2 pages)
27 June 1996New director appointed (3 pages)
7 May 1996Incorporation (11 pages)