| Company Name | Bob Brand Promotions Limited |
|---|---|
| Directors | Robert Michael Brand and Anthony Abis |
| Company Status | Dissolved |
| Company Number | 03320575 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Robert Michael Brand |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Park Road Northaw Potters Bar Hertfordshire EN6 4NQ |
| Secretary Name | Sadie Ann Lee Brand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Park Road Northaw Potters Bar Hertfordshire EN6 4NU |
| Director Name | Anthony Abis |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1998(1 year, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Lincoln House Darthmouth Park Hill London NW5 1HY |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,830 |
| Cash | £16,218 |
| Current Liabilities | £60,631 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 February 2003 | Dissolved (1 page) |
|---|---|
| 12 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2002 | Sec of state's release of liq (1 page) |
| 9 May 2002 | O/C - replacement of liquidator (18 pages) |
| 7 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2000 | Statement of affairs (6 pages) |
| 11 February 2000 | Appointment of a voluntary liquidator (2 pages) |
| 11 February 2000 | Resolutions
|
| 21 January 2000 | Registered office changed on 21/01/00 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 2 June 1999 | Ad 13/02/97--------- £ si 98@1 (2 pages) |
| 2 June 1999 | Ad 19/05/98--------- £ si 44@1=44 £ ic 196/240 (3 pages) |
| 2 June 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 June 1998 | Ad 09/05/98--------- £ si 96@1=96 £ ic 100/196 (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 15 April 1998 | Return made up to 13/02/98; full list of members (7 pages) |
| 6 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | New director appointed (2 pages) |
| 13 February 1997 | Incorporation (11 pages) |