Company NameDeluxebrand Limited
Company StatusDissolved
Company Number03237085
CategoryPrivate Limited Company
Incorporation Date13 August 1996(27 years, 9 months ago)
Dissolution Date11 August 1998 (25 years, 9 months ago)

Directors

Director NameMr Edward Brooks
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1996(same day as company formation)
RoleManufacturers Distributor
Correspondence Address30 Laurel Avenue
Gravesend
Kent
DA12 5QP
Director NameJonathan Paul Brooks
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1996(same day as company formation)
RoleCar Mechanic
Correspondence Address91 Shepherds Lane
Dartford
DA1 2PA
Secretary NameMr Edward Brooks
NationalityBritish
StatusClosed
Appointed13 August 1996(same day as company formation)
RoleManufacturers Distributor
Correspondence Address30 Laurel Avenue
Gravesend
Kent
DA12 5QP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address21 Wellesford Close
Banstead
Surrey
SM7 2HL
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
3 March 1998First Gazette notice for compulsory strike-off (1 page)
3 December 1997Registered office changed on 03/12/97 from: 164 high street orpington kent BR6 0JR (1 page)
10 November 1996Director resigned (1 page)
10 November 1996New secretary appointed;new director appointed (2 pages)
10 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 November 1996New director appointed (1 page)
10 November 1996Secretary resigned (1 page)
22 August 1996Registered office changed on 22/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 August 1996Incorporation (21 pages)