Multi-Brand Limited

Company Name	Multi-Brand Limited
Company Status	Dissolved
Company Number	03564302
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	26 December 2011 (12 years, 3 months ago)
Previous Names	Crewlater Limited and En-Tout-Cas (Group) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Martin Peter Knight
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 6 months (closed 26 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Innovations Imperial College Exhibition Road London SW7 2AZ

Director Name	Mr David William Gore
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Herald Way Burbage Leicester Leicestershire LE10 2NX

Director Name	Mr Graham Andrew Sheard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1999)
Role	Civil Engineer
Correspondence Address	14 Knighton Road Woodthorpe Nottingham Nottinghamshire NG5 4FL

Secretary Name	Mr David William Gore
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Herald Way Burbage Leicester Leicestershire LE10 2NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,952,611
Cash	£6,564
Current Liabilities	£9,177

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 December 2011	Final Gazette dissolved following liquidation (1 page)
26 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2011	Final Gazette dissolved following liquidation (1 page)
26 September 2011	Return of final meeting in a members' voluntary winding up (4 pages)
26 September 2011	Return of final meeting in a members' voluntary winding up (4 pages)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-03 (1 page)
8 December 2010	Appointment of a voluntary liquidator (1 page)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2010	Declaration of solvency (3 pages)
8 December 2010	Appointment of a voluntary liquidator (1 page)
8 December 2010	Declaration of solvency (3 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 May 2009	Return made up to 14/05/09; full list of members (3 pages)
29 May 2009	Return made up to 14/05/09; full list of members (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
29 May 2009	Registered office changed on 29/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
31 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 May 2008	Registered office changed on 28/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
28 May 2008	Registered office changed on 28/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
28 May 2008	Return made up to 14/05/08; full list of members (3 pages)
28 May 2008	Return made up to 14/05/08; full list of members (3 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 July 2007	Return made up to 14/05/07; full list of members (2 pages)
3 July 2007	Return made up to 14/05/07; full list of members (2 pages)
10 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 14/05/06; full list of members (2 pages)
24 May 2006	Return made up to 14/05/06; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 June 2005	Return made up to 14/05/05; full list of members (2 pages)
25 June 2005	Return made up to 14/05/05; full list of members (2 pages)
3 June 2004	Return made up to 14/05/04; full list of members (6 pages)
3 June 2004	Return made up to 14/05/04; full list of members (6 pages)
23 April 2004	Full accounts made up to 31 December 2002 (10 pages)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 April 2004	Full accounts made up to 31 December 2002 (10 pages)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 June 2003	Return made up to 14/05/03; full list of members (6 pages)
4 June 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (6 pages)
6 September 2002	Full accounts made up to 31 December 1999 (14 pages)
6 September 2002	Full accounts made up to 31 December 2001 (12 pages)
6 September 2002	Return made up to 14/05/02; full list of members (5 pages)
6 September 2002	Return made up to 14/05/02; full list of members (5 pages)
6 September 2002	Return made up to 14/05/01; full list of members (5 pages)
6 September 2002	Full accounts made up to 31 December 2001 (12 pages)
6 September 2002	Full accounts made up to 31 December 1999 (14 pages)
6 September 2002	Return made up to 14/05/01; full list of members (5 pages)
6 September 2002	Full accounts made up to 31 December 2000 (12 pages)
6 September 2002	Full accounts made up to 31 December 2000 (12 pages)
30 August 2002	Restoration by order of the court (1 page)
30 August 2002	Restoration by order of the court (1 page)
5 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2001	First Gazette notice for compulsory strike-off (1 page)
13 November 2001	First Gazette notice for compulsory strike-off (1 page)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
17 February 2000	Registered office changed on 17/02/00 from: 25-29 pate road melton mowbray leicestershire LE13 0RG (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 25-29 pate road melton mowbray leicestershire LE13 0RG (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
28 September 1999	Company name changed en-tout-cas (group) LIMITED\certificate issued on 29/09/99 (2 pages)
28 September 1999	Company name changed en-tout-cas (group) LIMITED\certificate issued on 29/09/99 (2 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
21 June 1999	Return made up to 14/05/99; full list of members (6 pages)
21 June 1999	Return made up to 14/05/99; full list of members (6 pages)
25 February 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
25 February 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
25 June 1998	Particulars of mortgage/charge (7 pages)
25 June 1998	Particulars of mortgage/charge (7 pages)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	New director appointed (3 pages)
17 June 1998	Registered office changed on 17/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (3 pages)
17 June 1998	Director resigned (1 page)
12 June 1998	Company name changed crewlater LIMITED\certificate issued on 12/06/98 (2 pages)
12 June 1998	Company name changed crewlater LIMITED\certificate issued on 12/06/98 (2 pages)
14 May 1998	Incorporation (13 pages)
14 May 1998	Incorporation (13 pages)

Multi-Brand Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London